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Company number 04949729

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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)
27 Jul 2016 AA01 Previous accounting period shortened from 31 October 2015 to 30 October 2015
16 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
28 Aug 2015 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 1
28 Aug 2015 AP01 Appointment of Ms Kim Nixon as a director on 31 March 2014
28 Aug 2015 TM01 Termination of appointment of Maurice Samuel Nixon as a director on 31 March 2014
28 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
06 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
03 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
07 Feb 2014 AP01 Appointment of Ms Donna Jayne Nixon as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 14/03/2017 and again on 14/03/2022.
07 Feb 2014 AD01 Registered office address changed from , 11 Castle Street, Worcester, Worcestershire, WR1 3AD on 7 February 2014
31 Oct 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1
03 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012
22 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
26 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
17 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
05 May 2011 AA Accounts for a dormant company made up to 31 October 2010
17 Jan 2011 AR01 Annual return made up to 31 October 2010 with full list of shareholders
08 Apr 2010 AA Accounts for a dormant company made up to 31 October 2009
25 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Maurice Samuel Nixon on 31 October 2009
27 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
17 Jun 2009 288b Appointment terminated secretary donna nixon
01 Dec 2008 363a Return made up to 31/10/08; full list of members
29 Nov 2007 363s Return made up to 31/10/07; full list of members
09 Nov 2007 AA Accounts for a dormant company made up to 31 October 2007