- Company Overview for ENGLAND AND SONS LIMITED (01932754)
- Filing history for ENGLAND AND SONS LIMITED (01932754)
- People for ENGLAND AND SONS LIMITED (01932754)
- Charges for ENGLAND AND SONS LIMITED (01932754)
- More for ENGLAND AND SONS LIMITED (01932754)
| 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) |
|---|---|---|---|
| 29 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 05 Feb 2015 | AD01 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London England EC3V 3QQ on 5 February 2015 | |
| 05 Jan 2015 | AR01 |
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
|
|
| 29 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 06 Jan 2014 | AR01 |
Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
|
|
| 16 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 02 Jan 2013 | AR01 | Annual return made up to 29 December 2012 with full list of shareholders | |
| 21 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 29 Dec 2011 | AR01 | Annual return made up to 29 December 2011 with full list of shareholders | |
| 26 Jul 2011 | AP01 | Appointment of Mr Patrick Colin O'driscoll as a director | |
| 27 Jun 2011 | CH01 | Director's details changed for Mr Malcolm Robin Turner on 27 June 2011 | |
| 14 Jan 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 30 Dec 2010 | AR01 | Annual return made up to 29 December 2010 with full list of shareholders | |
| 14 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 27 May 2010 | CH01 | Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 | |
| 25 Jan 2010 | AR01 | Annual return made up to 29 December 2009 with full list of shareholders | |
| 13 Jan 2010 | CH01 | Director's details changed for William Richard Collins on 1 January 2010 | |
| 12 Jan 2010 | CH03 | Secretary's details changed for Anne Benjamin on 1 January 2010 | |
| 12 Jan 2010 | CH01 | Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 | |
| 22 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
| 15 Jan 2009 | 363a | Return made up to 29/12/08; full list of members | |
| 16 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 15 Jan 2008 | 363a | Return made up to 29/12/07; full list of members | |
| 07 Nov 2007 | 288a | New director appointed | |
| 07 Nov 2007 | 288b | Director resigned |