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NO.7 LIMITED

Company number 04213412

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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)
13 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
22 Mar 2019 CH01 Director's details changed for Mr Adam Peter Carswell on 22 March 2019
21 Mar 2019 TM01 Termination of appointment of David Jones-Owen as a director on 28 February 2019
21 Mar 2019 TM01 Termination of appointment of Vaseema Hamilton as a director on 28 February 2019
21 Mar 2019 AP01 Appointment of Mr Bernard Okae Yeboah as a director on 28 February 2019
29 May 2018 AA Accounts for a small company made up to 31 August 2017
14 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
02 Jun 2017 AA Accounts for a small company made up to 31 August 2016
16 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
14 Nov 2016 MR01 Registration of charge 042134120008, created on 7 November 2016
27 Oct 2016 MR04 Satisfaction of charge 2 in full
03 Jun 2016 AA Accounts for a small company made up to 31 August 2015
13 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
09 Feb 2016 TM01 Termination of appointment of David John Myers as a director on 25 January 2016
27 Nov 2015 AP01 Appointment of Mr David Jones-Owen as a director on 4 November 2015
16 Nov 2015 AUD Auditor's resignation
02 Jun 2015 AP03 Appointment of Mr Adam Peter Carswell as a secretary on 1 June 2015
02 Jun 2015 TM01 Termination of appointment of Nicholas Edward Frogbrook as a director on 1 June 2015
02 Jun 2015 TM02 Termination of appointment of Nicholas Frogbrook as a secretary on 1 June 2015
01 Jun 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
30 Apr 2015 MR04 Satisfaction of charge 3 in full
30 Apr 2015 MR04 Satisfaction of charge 6 in full
30 Apr 2015 MR04 Satisfaction of charge 5 in full
30 Apr 2015 MR04 Satisfaction of charge 4 in full
30 Apr 2015 MR04 Satisfaction of charge 1 in full