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04564665 LIMITED

Company number 04564665

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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 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
12 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 700,000
03 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Nov 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 700,000
04 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
15 Nov 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
15 Nov 2011 CH01 Director's details changed for David Crompton on 15 October 2011
15 Nov 2011 CH01 Director's details changed for Ruth Ann Crompton on 15 October 2011
15 Nov 2011 CH03 Secretary's details changed for Ruth Ann Crompton on 15 October 2011
02 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Jan 2011 AR01 Annual return made up to 16 October 2010 with full list of shareholders
18 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
10 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
13 May 2009 225 Accounting reference date extended from 30/09/2008 to 31/03/2009
03 Nov 2008 363a Return made up to 16/10/08; full list of members
04 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
20 Nov 2007 363s Return made up to 16/10/07; full list of members
19 Dec 2006 AA Total exemption small company accounts made up to 30 September 2006
29 Nov 2006 363s Return made up to 16/10/06; full list of members
28 Nov 2005 AA Total exemption small company accounts made up to 30 September 2005
25 Oct 2005 363s Return made up to 16/10/05; full list of members
07 Jun 2005 287 Registered office changed on 07/06/05 from: thompson house 3-6 richmond terrace blackburn lancashire BB1 7AU
23 Apr 2005 395 Particulars of mortgage/charge