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5750 COMPONENTS LIMITED

Company number 02884442

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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)
08 Oct 2024 MR04 Satisfaction of charge 028844420010 in full
08 Oct 2024 MR04 Satisfaction of charge 028844420009 in full
20 Aug 2024 CS01 Confirmation statement made on 13 August 2024 with no updates
20 Aug 2024 MR04 Satisfaction of charge 028844420008 in full
12 Aug 2024 AA Full accounts made up to 31 December 2023
07 Aug 2024 MR04 Satisfaction of charge 028844420005 in full
07 Aug 2024 MR04 Satisfaction of charge 028844420006 in full
07 Aug 2024 MR04 Satisfaction of charge 028844420007 in full
09 May 2024 MR01 Registration of charge 028844420010, created on 30 April 2024
15 Aug 2023 CS01 Confirmation statement made on 13 August 2023 with no updates
10 Jul 2023 AA Full accounts made up to 31 December 2022
20 Jun 2023 MR01 Registration of charge 028844420009, created on 16 June 2023
16 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with no updates
09 Aug 2022 AA Full accounts made up to 31 December 2021
27 Aug 2021 AA Full accounts made up to 31 December 2020
19 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
30 Dec 2020 TM01 Termination of appointment of Wayne Anthony Wild as a director on 23 December 2020
21 Sep 2020 AA Full accounts made up to 31 December 2019
20 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with updates
27 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2019 SH08 Change of share class name or designation
20 Nov 2019 MR01 Registration of charge 028844420008, created on 19 November 2019
27 Aug 2019 AA Accounts for a small company made up to 31 December 2018
13 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with updates
29 May 2019 CH01 Director's details changed for Mr Wayne Anthony Wild on 29 May 2019