- Company Overview for 2468 LIMITED (03704860)
- Filing history for 2468 LIMITED (03704860)
- People for 2468 LIMITED (03704860)
- Charges for 2468 LIMITED (03704860)
- More for 2468 LIMITED (03704860)
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) |
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11 Dec 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
08 Feb 2017 | CS01 | Confirmation statement made on 29 January 2017 with updates | |
13 Dec 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
24 Feb 2016 | AR01 |
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
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02 Oct 2015 | MR01 | Registration of charge 037048600005, created on 21 September 2015 | |
30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
05 Feb 2015 | AR01 |
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
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19 Dec 2014 | MR01 | Registration of charge 037048600004, created on 3 December 2014 | |
08 Oct 2014 | AD01 | Registered office address changed from Unit 7 Manor Park Banbury Oxfordshire OX16 3JU to Unit 9 Easter Court, Europa Boulevard Westbrook Warrington WA5 7ZB on 8 October 2014 | |
07 Oct 2014 | MR04 | Satisfaction of charge 037048600003 in full | |
02 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
24 Feb 2014 | AR01 |
Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
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14 Nov 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
14 Jun 2013 | MR04 | Satisfaction of charge 2 in full | |
17 Apr 2013 | MR01 | Registration of charge 037048600003 | |
22 Mar 2013 | AR01 | Annual return made up to 29 January 2013 with full list of shareholders | |
05 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
23 Feb 2012 | TM01 | Termination of appointment of Kevin Macsweeny as a director | |
23 Feb 2012 | AP01 | Appointment of Mr Kevin Macsweeny as a director | |
21 Feb 2012 | MEM/ARTS | Memorandum and Articles of Association | |
17 Feb 2012 | AR01 | Annual return made up to 29 January 2012 with full list of shareholders | |
16 Feb 2012 | CERTNM |
Company name changed aqua filter LIMITED\certificate issued on 16/02/12
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16 Feb 2012 | CONNOT | Change of name notice | |
07 Dec 2011 | AD01 | Registered office address changed from 3 Quarry Court Pitstone Green Business Park Pitstone Bedfordshire LU7 9GW on 7 December 2011 | |
30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 |