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Company number 05731887

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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)
17 Mar 2016 TM01 Termination of appointment of Anne Susan Danks as a director on 11 January 2016
17 Mar 2016 TM01 Termination of appointment of Stephen Alistair Collett as a director on 5 December 2015
09 Apr 2015 AA Total exemption full accounts made up to 30 June 2014
23 Mar 2015 AR01 Annual return made up to 6 March 2015 no member list
23 Mar 2015 TM01 Termination of appointment of Peter Michael English as a director on 7 February 2015
31 Dec 2014 TM01 Termination of appointment of Charlotte Moncrieff as a director on 27 November 2014
31 Mar 2014 AR01 Annual return made up to 6 March 2014 no member list
31 Mar 2014 AP01 Appointment of Ms Charlotte Moncrieff as a director
31 Mar 2014 AP01 Appointment of Mr Steven Creamer as a director
31 Mar 2014 AD01 Registered office address changed from 43 Cheswick Way Cheswick Green Solihull West Midlands B90 4HF on 31 March 2014
31 Mar 2014 AA Total exemption full accounts made up to 30 June 2013
25 Mar 2014 AP03 Appointment of Mr David Charles Pickering as a secretary
24 Mar 2014 TM02 Termination of appointment of Anne Danks as a secretary
24 Mar 2014 AP01 Appointment of Mr David Charles Pickering as a director
01 Aug 2013 TM01 Termination of appointment of Benjamin Parfitt as a director
24 Jun 2013 AP01 Appointment of Mr Michael Graeme Letters as a director
10 Apr 2013 AA Total exemption full accounts made up to 30 June 2012
13 Mar 2013 AR01 Annual return made up to 6 March 2013 no member list
14 Feb 2013 AP03 Appointment of Mrs Anne Susan Danks as a secretary
14 Feb 2013 TM02 Termination of appointment of Walter Bradley as a secretary
29 Nov 2012 CH01 Director's details changed for Benjamin Edward Parfitt on 29 November 2012
23 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
22 Mar 2012 AR01 Annual return made up to 6 March 2012 no member list
22 Mar 2012 TM01 Termination of appointment of Neil Moore as a director
26 Nov 2011 CH01 Director's details changed for Walter John Bradley on 26 November 2011