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A.A. MEPHAM LIMITED

Company number 04705594

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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 Apr 2018 PSC04 Change of details for Mr Richard James Mepham as a person with significant control on 6 April 2016
09 Apr 2018 PSC04 Change of details for Mr Alfred Anthony Mepham as a person with significant control on 6 April 2016
07 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
19 Oct 2017 TM01 Termination of appointment of Alfred Anthony Mepham as a director on 18 October 2017
06 Apr 2017 CS01 Confirmation statement made on 20 March 2017 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 3
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 3
01 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
02 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 3
20 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
15 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
15 Apr 2013 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 5
24 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
29 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
17 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
24 Mar 2011 CH04 Secretary's details changed for First Instance Secretariat Limited on 1 October 2009
17 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
23 Mar 2010 CH04 Secretary's details changed for First Instance Secretariat Limited on 1 October 2009
03 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Oct 2009 CH01 Director's details changed for Richard Mepham on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Alfred Anthony Mepham on 1 October 2009