PRACTICAL DEVELOPMENTS (SOUTH WEST) LIMITED
Company number 01979118
- Company Overview for PRACTICAL DEVELOPMENTS (SOUTH WEST) LIMITED (01979118)
- Filing history for PRACTICAL DEVELOPMENTS (SOUTH WEST) LIMITED (01979118)
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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) |
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12 Jan 2015 | AR01 |
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
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13 Nov 2014 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 | |
24 Oct 2014 | AA | Audit exemption subsidiary accounts made up to 31 December 2013 | |
30 Sep 2014 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 | |
30 Sep 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 | |
04 Apr 2014 | MR04 | Satisfaction of charge 12 in full | |
04 Apr 2014 | MR04 | Satisfaction of charge 11 in full | |
04 Apr 2014 | MR04 | Satisfaction of charge 13 in full | |
04 Apr 2014 | MR04 | Satisfaction of charge 10 in full | |
18 Mar 2014 | MISC | Section 519 | |
10 Mar 2014 | MISC | Section 519 | |
23 Jan 2014 | AA | Accounts for a small company made up to 30 April 2013 | |
20 Jan 2014 | AR01 |
Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
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02 Jan 2014 | AA01 | Previous accounting period shortened from 30 April 2014 to 31 December 2013 | |
22 Nov 2013 | RESOLUTIONS |
Resolutions
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08 Feb 2013 | AA | Accounts for a small company made up to 30 April 2012 | |
15 Jan 2013 | AR01 | Annual return made up to 10 January 2013 with full list of shareholders | |
06 Aug 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 | |
06 Aug 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 | |
25 Jan 2012 | AR01 | Annual return made up to 10 January 2012 with full list of shareholders | |
25 Jan 2012 | AD04 | Register(s) moved to registered office address | |
23 Jan 2012 | AA | Accounts for a small company made up to 30 April 2011 | |
17 Oct 2011 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 12 | |
13 Sep 2011 | AP01 | Appointment of Robert Andrew Pepper-Smith as a director | |
05 Aug 2011 | MG01 | Particulars of a mortgage or charge / charge no: 16 |