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UNNAMED LIMITED

Company number 03027477

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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)
30 May 2017 AA Total exemption full accounts made up to 31 December 2016
01 Mar 2017 CS01 Confirmation statement made on 18 February 2017 with updates
16 Jun 2016 AD01 Registered office address changed from 2 the Paddocks Offord Darcy, St. Neots Cambridgeshire PE19 5GE to 2 the Paddocks Offord Darcy St Neots Cambs PE19 5GE on 16 June 2016
15 Jun 2016 CH01 Director's details changed for Mr Timothy Paul Mccarthy on 15 June 2016
15 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
30 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
02 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Mar 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
10 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
07 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
14 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
08 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
08 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
08 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
08 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11