- Company Overview for 05545006 LIMITED (05545006)
- Filing history for 05545006 LIMITED (05545006)
- People for 05545006 LIMITED (05545006)
- Charges for 05545006 LIMITED (05545006)
- More for 05545006 LIMITED (05545006)
| 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) |
|---|---|---|---|
| 23 Aug 2019 | MR04 | Satisfaction of charge 055450060001 in full | |
| 31 May 2019 | AA | Total exemption full accounts made up to 31 August 2018 | |
| 11 Feb 2019 | CS01 | Confirmation statement made on 11 February 2019 with updates | |
| 08 Feb 2019 | CS01 | Confirmation statement made on 6 February 2019 with updates | |
| 06 Feb 2019 | TM01 | Termination of appointment of Dan Paul Ickowitz-Seidler as a director on 4 February 2019 | |
| 05 Feb 2019 | AP01 | Appointment of Mr Daniel Ickowitz-Seidler as a director on 5 February 2019 | |
| 29 Aug 2018 | CS01 | Confirmation statement made on 24 August 2018 with no updates | |
| 25 May 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
| 04 May 2018 | AD01 | Registered office address changed from 6 West Park Clifton Bristol Avon BS8 2LT to First Floor 29 st Augustine's Parade Bristol BS1 4UL on 4 May 2018 | |
| 02 Oct 2017 | CS01 | Confirmation statement made on 24 August 2017 with no updates | |
| 22 May 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 09 Dec 2016 | MR01 | Registration of charge 055450060001, created on 8 December 2016 | |
| 28 Sep 2016 | CS01 | Confirmation statement made on 24 August 2016 with updates | |
| 31 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 20 Oct 2015 | AR01 |
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-10-20
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| 28 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 29 Oct 2014 | AR01 |
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-10-29
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| 21 Oct 2014 | AP03 | Appointment of Mr Julien Barraud as a secretary on 27 August 2014 | |
| 21 Oct 2014 | TM02 | Termination of appointment of Rebecca Isabelle Bryant as a secretary on 27 August 2014 | |
| 31 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 07 Oct 2013 | AR01 |
Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-10-07
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| 29 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 12 Sep 2012 | AR01 | Annual return made up to 24 August 2012 with full list of shareholders | |
| 07 Jun 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 03 Jan 2012 | AR01 | Annual return made up to 24 August 2011 with full list of shareholders |