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789SHINE LIMITED

Company number 03529508

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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)
16 Sep 2024 AA Accounts for a dormant company made up to 31 March 2024
25 Feb 2024 CS01 Confirmation statement made on 25 February 2024 with updates
30 Jun 2023 AA Micro company accounts made up to 31 March 2023
20 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
12 Jun 2022 AA Micro company accounts made up to 31 March 2022
18 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with updates
15 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-13
11 Apr 2021 AP01 Appointment of Mr Marc Jonathan Frost as a director on 11 April 2021
11 Apr 2021 AA Micro company accounts made up to 31 March 2021
17 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
05 Apr 2020 AA Micro company accounts made up to 31 March 2020
17 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
27 Oct 2019 AD01 Registered office address changed from 75 Quenby Way Bromham Bedford Bedfordshire MK43 8QP to The Mansion House Wrest Park Silsoe Bedford Bedfordshire MK45 4HR on 27 October 2019
28 Apr 2019 AA Micro company accounts made up to 31 March 2019
17 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
19 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
17 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
07 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
31 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
29 Apr 2016 AA Total exemption full accounts made up to 31 March 2016
17 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
13 May 2015 AA Total exemption full accounts made up to 31 March 2015
24 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
29 Apr 2014 AA Total exemption full accounts made up to 31 March 2014
02 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100