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COMPLETE NORTH AMERICA LIMITED

Company number 03817735

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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)
02 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
01 Dec 2016 MR01 Registration of charge 038177350008, created on 30 November 2016
30 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
08 Nov 2016 MR04 Satisfaction of charge 7 in full
08 Nov 2016 MR04 Satisfaction of charge 6 in full
09 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
09 Aug 2016 CH01 Director's details changed for Roger Thompson on 1 January 2016
04 Jul 2016 AD01 Registered office address changed from 17 Holland Road Clacton-on-Sea Essex CO15 6EG to 7D Colwick Quays Business Park Road No 2 Colwick Nottingham NG4 2JY on 4 July 2016
23 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
05 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 51,000
17 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
02 Sep 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 51,000
05 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
06 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 51,000
07 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
16 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
09 Aug 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6
26 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
10 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
01 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 7
31 Mar 2011 CH01 Director's details changed for Roger Thompson on 23 February 2011
31 Mar 2011 TM01 Termination of appointment of David Bliss as a director
18 Mar 2011 AD01 Registered office address changed from Reunion House, 35 Jackson Road Clacton on Sea Essex CO15 1JA on 18 March 2011
31 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
31 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1