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04744755 LIMITED

Company number 04744755

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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)
28 Nov 2016	TM01	Termination of appointment of Graham John Ost as a director on 10 November 2016	View PDF Termination of appointment of Graham John Ost as a director on 10 November 2016 - link opens in a new window - 1 page (1 page)
31 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
09 May 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 200,000	View PDF Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 200,000 - link opens in a new window - 5 pages (5 pages)
06 Jul 2015	TM01	Termination of appointment of Peter James Cloney as a director on 29 June 2015	View PDF Termination of appointment of Peter James Cloney as a director on 29 June 2015 - link opens in a new window - 1 page (1 page)
19 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 02/06/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 02/06/2015 - link opens in a new window - 11 pages (11 pages)
12 Jun 2015	AA	Full accounts made up to 30 December 2014	View PDF Full accounts made up to 30 December 2014 - link opens in a new window - 22 pages (22 pages)
18 May 2015	AP01	Appointment of Mr Peter James Cloney as a director on 6 May 2015	View PDF Appointment of Mr Peter James Cloney as a director on 6 May 2015 - link opens in a new window - 2 pages (2 pages)
18 May 2015	AP01	Appointment of Mr Graham John Ost as a director on 6 May 2015	View PDF Appointment of Mr Graham John Ost as a director on 6 May 2015 - link opens in a new window - 2 pages (2 pages)
11 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 200,000	View PDF Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 200,000 - link opens in a new window - 4 pages (4 pages)
06 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 200,000	View PDF Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 200,000 - link opens in a new window - 4 pages (4 pages)
30 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
12 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
07 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	View PDF Annual return made up to 25 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
16 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
10 May 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	View PDF Annual return made up to 25 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 May 2012	CH01	Director's details changed for Mr Philip Rogerson on 10 May 2012	View PDF Director's details changed for Mr Philip Rogerson on 10 May 2012 - link opens in a new window - 2 pages (2 pages)
10 May 2012	CH01	Director's details changed for John Stanley Holland on 17 September 2011	View PDF Director's details changed for John Stanley Holland on 17 September 2011 - link opens in a new window - 2 pages (2 pages)
10 May 2012	CH01	Director's details changed for Mr Dermot John Mccarthy on 10 May 2012	View PDF Director's details changed for Mr Dermot John Mccarthy on 10 May 2012 - link opens in a new window - 2 pages (2 pages)
10 May 2012	CH03	Secretary's details changed for Phil Rogerson on 10 May 2012	View PDF Secretary's details changed for Phil Rogerson on 10 May 2012 - link opens in a new window - 1 page (1 page)
14 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
20 May 2011	AD01	Registered office address changed from Tarnwater Yealand Redmayne Carnforth Lancashire LA5 9RJ on 20 May 2011	View PDF Registered office address changed from Tarnwater Yealand Redmayne Carnforth Lancashire LA5 9RJ on 20 May 2011 - link opens in a new window - 1 page (1 page)
09 May 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	View PDF Annual return made up to 25 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
30 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)

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