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CORPORATE ADVERTISING

Company number 02024988

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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)
18 Jan 2025 AD01 Registered office address changed from 46 Station Road Ainsdale Southport Merseyside PR8 3HW to 8 Mereworth Wirral CH48 1QT on 18 January 2025
07 Jul 2024 CS01 Confirmation statement made on 3 June 2024 with no updates
31 Jul 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
08 Aug 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
15 Jul 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
02 Jul 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
14 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
04 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
13 Jul 2017 CS01 Confirmation statement made on 3 June 2017 with no updates
13 Jul 2017 PSC01 Notification of James Gillson as a person with significant control on 6 April 2016
04 Aug 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 300,003
04 Aug 2016 CH01 Director's details changed for Mr James Gillson on 31 January 2016
04 Aug 2016 CH03 Secretary's details changed for Mrs. Margaret Gillson on 31 January 2016
31 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 300,003
16 Jul 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 300,003
16 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 300,003
12 Nov 2014 AD01 Registered office address changed from 50 Bridge Road Litherland Liverpool Merseyside L21 6PH to 46 Station Road Ainsdale Southport Merseyside PR8 3HW on 12 November 2014
01 Aug 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 300,003
27 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-01-27
21 Aug 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
01 Aug 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
29 Mar 2012 AD01 Registered office address changed from Unit 2, Fleming Road, Hunts Cross, Liverpool, Merseyside. L24 9LS on 29 March 2012
11 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
26 Jul 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
01 Mar 2011 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 2