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24-7 FM LIMITED

Company number 04576941

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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)
14 Oct 2024 AA01 Current accounting period extended from 31 October 2024 to 31 March 2025
18 Jul 2024 AA Full accounts made up to 31 October 2023
29 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
31 May 2023 AA Accounts for a small company made up to 31 October 2022
20 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
13 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2022 MA Memorandum and Articles of Association
30 Jun 2022 AA Group of companies' accounts made up to 31 October 2021
08 Jun 2022 CS01 Confirmation statement made on 17 April 2022 with updates
07 Jun 2022 AP01 Appointment of Colette Fletcher as a director on 12 March 2022
05 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company name changed 20/04/2022
20 Apr 2022 CERTNM Company name changed darnhall LIMITED\certificate issued on 20/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-20
10 Mar 2022 MR04 Satisfaction of charge 045769410003 in full
02 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with updates
28 Feb 2022 TM01 Termination of appointment of Jason Kirk Lawler as a director on 18 February 2022
24 Feb 2022 PSC02 Notification of 24-7 Holdings Limited as a person with significant control on 18 February 2022
24 Feb 2022 PSC07 Cessation of Jason Kirk Lawler as a person with significant control on 18 February 2022
24 Feb 2022 PSC07 Cessation of Andrew Robert Hawes as a person with significant control on 18 February 2022
24 Feb 2022 TM01 Termination of appointment of John Matthews as a director on 18 February 2022
09 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
23 Apr 2021 AA Group of companies' accounts made up to 31 October 2020
02 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
20 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
08 Jan 2020 CS01 Confirmation statement made on 1 December 2019 with no updates
21 Mar 2019 AAMD Amended total exemption full accounts made up to 31 October 2018