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THE 79TH GRP CLIENT LTD

Company number 05324269

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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)
29 Aug 2018 AA01 Previous accounting period shortened from 30 November 2017 to 29 November 2017
16 Aug 2018 AA01 Previous accounting period extended from 23 November 2017 to 30 November 2017
09 Mar 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
20 Feb 2018 AA Micro company accounts made up to 30 November 2016
21 Nov 2017 AA01 Previous accounting period shortened from 24 November 2016 to 23 November 2016
21 Aug 2017 AA01 Previous accounting period shortened from 25 November 2016 to 24 November 2016
09 Jan 2017 RP04AR01 Second filing of the annual return made up to 5 January 2016
05 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
30 Nov 2016 AA Micro company accounts made up to 25 November 2015
30 Nov 2016 TM01 Termination of appointment of David Ronald Jones as a director on 1 December 2015
24 Nov 2016 AA01 Previous accounting period shortened from 26 November 2015 to 25 November 2015
26 Aug 2016 AA01 Previous accounting period shortened from 27 November 2015 to 26 November 2015
05 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 10
  • ANNOTATION Clarification a second filed AR01 was registered on 09/01/2017.
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
02 Feb 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 10
08 Dec 2014 AA Total exemption small company accounts made up to 30 November 2013
25 Nov 2014 AA01 Previous accounting period shortened from 28 November 2013 to 27 November 2013
28 Aug 2014 AA01 Previous accounting period shortened from 29 November 2013 to 28 November 2013
08 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 10
27 Nov 2013 AA Total exemption small company accounts made up to 30 November 2012
29 Aug 2013 AA01 Previous accounting period shortened from 30 November 2012 to 29 November 2012
17 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
19 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
11 Oct 2011 AD01 Registered office address changed from , 55 Hoghton Street, Southport, Merseyside, PR9 0PG on 11 October 2011