- Company Overview for 24-7 FM LIMITED (04576941)
- Filing history for 24-7 FM LIMITED (04576941)
- People for 24-7 FM LIMITED (04576941)
- Charges for 24-7 FM LIMITED (04576941)
- More for 24-7 FM LIMITED (04576941)
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
|
|
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
|
|
20 Apr 2022 | CERTNM |
Company name changed darnhall LIMITED\certificate issued on 20/04/22
|
|
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 |