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00741078 LIMITED

Company number 00741078

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
09 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	CH01	Director's details changed for Mrs Helen Mary Seeber on 3 October 2023	View PDF Director's details changed for Mrs Helen Mary Seeber on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
03 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	TM01	Termination of appointment of David Graham Johnstone as a director on 14 December 2022	View PDF Termination of appointment of David Graham Johnstone as a director on 14 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	AP01	Appointment of Mr Malcolm Bulbeck as a director on 12 December 2022	View PDF Appointment of Mr Malcolm Bulbeck as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
06 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
01 Jul 2021	CH01	Director's details changed for Mrs Helen Mary Seeber on 1 July 2021	View PDF Director's details changed for Mrs Helen Mary Seeber on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	View PDF Confirmation statement made on 3 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
18 Jun 2020	AP01	Appointment of Mrs Helen Mary Seeber as a director on 12 June 2020	View PDF Appointment of Mrs Helen Mary Seeber as a director on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	TM01	Termination of appointment of Lorna Edwards as a director on 12 June 2020	View PDF Termination of appointment of Lorna Edwards as a director on 12 June 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	TM02	Termination of appointment of Lorna Edwards as a secretary on 12 June 2020	View PDF Termination of appointment of Lorna Edwards as a secretary on 12 June 2020 - link opens in a new window - 1 page (1 page)
21 May 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	View PDF Confirmation statement made on 3 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	CH01	Director's details changed for Mrs Lorna Edwards on 25 October 2019	View PDF Director's details changed for Mrs Lorna Edwards on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
30 Aug 2019	AP01	Appointment of Mrs Lorna Edwards as a director on 22 August 2019	View PDF Appointment of Mrs Lorna Edwards as a director on 22 August 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	View PDF Confirmation statement made on 3 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
03 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	View PDF Confirmation statement made on 3 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-06 - link opens in a new window - 3 pages (3 pages)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)

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00741078 LIMITED

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