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03739495 LIMITED

Company number 03739495

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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)
06 Dec 2018 AP01 Appointment of Mrs Valerie Danielle Hazelton as a director on 5 December 2018
11 Sep 2018 MR01 Registration of charge 037394950017, created on 31 August 2018
19 Apr 2018 AA Accounts for a small company made up to 31 August 2017
28 Mar 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
03 Apr 2017 AA Accounts for a small company made up to 31 August 2016
30 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
08 Nov 2016 MR01 Registration of charge 037394950016, created on 4 November 2016
23 Sep 2016 MR01 Registration of charge 037394950015, created on 22 September 2016
22 Sep 2016 MR01 Registration of charge 037394950014, created on 20 September 2016
29 Jul 2016 MR01 Registration of charge 037394950013, created on 28 July 2016
09 May 2016 AA Accounts for a small company made up to 31 August 2015
24 Mar 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
18 Mar 2016 CH01 Director's details changed for Mr Simon Richard Hazelton on 10 March 2016
24 Mar 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2
23 Feb 2015 AA Accounts for a small company made up to 31 August 2014
30 Sep 2014 MR01 Registration of charge 037394950011, created on 24 September 2014
30 Sep 2014 MR01 Registration of charge 037394950012, created on 24 September 2014
28 Apr 2014 AA Accounts for a small company made up to 31 August 2013
24 Mar 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 2
12 Apr 2013 AA Accounts for a small company made up to 31 August 2012
25 Mar 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
16 Oct 2012 MISC Sect 519 aud
15 May 2012 AA Accounts for a small company made up to 31 August 2011
19 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
09 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 9