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021 NETWORK LIMITED

Company number 04161880

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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)
11 Dec 2020 CH01 Director's details changed for Mr William Russell Stracey on 3 December 2020
11 Dec 2020 CH01 Director's details changed for Mr Thomas George Stracey on 3 December 2020
07 Dec 2020 MR04 Satisfaction of charge 5 in full
03 Dec 2020 AP01 Appointment of Mr William Russell Stracey as a director on 3 December 2020
03 Dec 2020 AP01 Appointment of Mr Thomas George Stracey as a director on 3 December 2020
03 Dec 2020 MR04 Satisfaction of charge 6 in full
01 Dec 2020 PSC02 Notification of Rick White (Holdings) Limited as a person with significant control on 1 December 2020
01 Dec 2020 AP01 Appointment of Mr Giuseppe Luigi Carmine as a director on 1 December 2020
01 Dec 2020 TM02 Termination of appointment of Norman Richard Gilhespy as a secretary on 1 December 2020
01 Dec 2020 PSC07 Cessation of Geoffrey Christopher Harris as a person with significant control on 1 December 2020
01 Dec 2020 TM01 Termination of appointment of Geoffrey Christopher Harris as a director on 1 December 2020
30 Nov 2020 CH01 Director's details changed for Mr Geoffrey Christopher Harris on 30 November 2020
30 Nov 2020 AD01 Registered office address changed from Unit 8 Tything Road Arden Forest Industrail Estate Kinwarton Alcester B49 6EP to Unit 7 Tything Road Kinwarton Alcester B49 6EP on 30 November 2020
30 Nov 2020 PSC04 Change of details for Mr Geoffrey Christopher Harris as a person with significant control on 30 November 2020
30 Nov 2020 MR04 Satisfaction of charge 2 in full
30 Nov 2020 MR04 Satisfaction of charge 1 in full
30 Nov 2020 MR04 Satisfaction of charge 3 in full
30 Nov 2020 MR04 Satisfaction of charge 4 in full
28 Jul 2020 AA Total exemption full accounts made up to 30 November 2019
14 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
27 Mar 2019 AA Total exemption full accounts made up to 30 November 2018
13 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
03 May 2018 AA Total exemption full accounts made up to 30 November 2017
20 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
21 Feb 2017 AA Total exemption small company accounts made up to 30 November 2016