COMPANY 3533273 LIMITED

Company number 03533273

Date	Type	Description	View / Download
25 Jun 2021	TM02	Termination of appointment of Mark James Calderbank as a secretary on 24 June 2021	(1 page)
02 Apr 2021	CS01	Confirmation statement made on 24 March 2021 with no updates	(3 pages)
06 Feb 2021	AP01	Appointment of Mr Keith David Price as a director on 27 January 2021	(2 pages)
06 Feb 2021	TM01	Termination of appointment of Paul Thomas Wood as a director on 27 January 2021	(1 page)
24 Sep 2020	AA	Full accounts made up to 31 December 2019	(15 pages)
06 Apr 2020	CS01	Confirmation statement made on 24 March 2020 with no updates	(3 pages)
15 Jan 2020	AP01	Appointment of Mr Carl David Webb as a director on 9 January 2020	(2 pages)
15 Jan 2020	TM01	Termination of appointment of Andrew William Phillips as a director on 13 January 2020	(1 page)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	(14 pages)
30 Mar 2019	CS01	Confirmation statement made on 24 March 2019 with no updates	(3 pages)
02 Jan 2019	TM01	Termination of appointment of David Himsworth as a director on 31 December 2018	(1 page)
12 Sep 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
05 Jun 2018	CH01	Director's details changed for Mr Andrew William Phillips on 26 May 2018	(2 pages)
27 Mar 2018	CS01	Confirmation statement made on 24 March 2018 with no updates	(3 pages)
14 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
09 Aug 2017	CH01	Director's details changed for Emmanuel David Oliver Adrien Sebag on 9 August 2017	(2 pages)
31 Mar 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(5 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
08 Apr 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 24,049.1	(7 pages)
03 Nov 2015	AD01	Registered office address changed from 1st Floor St David's Court Union Street Wolverhampton West Midlands WV1 3JE England to St David's Court Union Street Wolverhampton West Midlands WV1 3JE on 3 November 2015	(1 page)
07 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
17 Jun 2015	CH03	Secretary's details changed for Mark James Calderbank on 16 June 2015	(1 page)
17 Jun 2015	AD01	Registered office address changed from Premier House Darlington Street Wolverhampton WV1 4JJ to 1st Floor St David's Court Union Street Wolverhampton West Midlands WV1 3JE on 17 June 2015	(1 page)
13 May 2015	AP01	Appointment of Mr Andrew William Phillips as a director on 5 May 2015	(2 pages)
31 Mar 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 24,049.1	(6 pages)

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