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Company number 04113354

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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)
12 Feb 2018 CH01 Director's details changed for Mr Philip Alwyn Passant on 5 February 2018
23 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
06 Oct 2017 MR04 Satisfaction of charge 041133540006 in full
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
26 Jan 2017 AP01 Appointment of Mr Darren John Lawton as a director on 13 January 2017
05 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
12 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 3
18 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Dec 2014 MR04 Satisfaction of charge 2 in full
18 Dec 2014 MR04 Satisfaction of charge 3 in full
27 Nov 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 3
30 Sep 2014 TM01 Termination of appointment of Philip Raymond Marsh Wilson as a director on 30 September 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jul 2014 MR01 Registration of charge 041133540006, created on 27 June 2014
26 Nov 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 3
26 Nov 2013 CH01 Director's details changed for David Leslie Poyner on 23 November 2013
26 Nov 2013 CH01 Director's details changed for Mr Philip Alwyn Passant on 23 November 2013
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Feb 2013 CH01 Director's details changed for Philip Alwyn Passant on 13 February 2013
13 Feb 2013 CH01 Director's details changed for David Leslie Poyner on 13 February 2013
27 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
05 Oct 2012 AA Accounts for a small company made up to 31 December 2011
01 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010