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THIS NAMED COMPANY LIMITED

Company number 04306571

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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)
09 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
15 Apr 2024 AP01 Appointment of Mr Neil David Worrall as a director on 1 April 2024
23 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
30 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
15 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 18 October 2022
02 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 18 October 2021
21 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 15/11/2022
13 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
09 Feb 2022 AP01 Appointment of Mrs Suzanne Helen Peake as a director on 9 February 2022
20 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02.11.2022.
08 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
18 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
29 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
12 Aug 2020 MR01 Registration of charge 043065710003, created on 10 August 2020
24 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
09 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
19 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
04 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
31 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
20 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
26 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
20 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Oct 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 137.9
05 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014