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221 LIMITED

Company number 05757471

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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)
13 Dec 2017 MR04 Satisfaction of charge 057574710010 in full
03 Oct 2017 MR01 Registration of charge 057574710011, created on 15 September 2017
03 Oct 2017 MR01 Registration of charge 057574710012, created on 15 September 2017
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 Jul 2017 CH03 Secretary's details changed for Mr Guy Russell Macklin on 17 July 2017
17 Jul 2017 PSC05 Change of details for Dlg Investments Ltd as a person with significant control on 18 May 2017
25 May 2017 CH01 Director's details changed for Mr Derek Stanley Arthur Warwick on 25 May 2017
25 May 2017 CH01 Director's details changed for Mr Lance Marcus Macklin on 25 May 2017
25 May 2017 CH03 Secretary's details changed for Mr Guy Russell Macklin on 9 May 2017
25 May 2017 CH01 Director's details changed for Mr Guy Russell Macklin on 9 May 2017
11 May 2017 AD01 Registered office address changed from 65 st Mary Street Chippenham Wilts SN15 3JF to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 11 May 2017
02 May 2017 CS01 Confirmation statement made on 27 March 2017 with updates
23 Jan 2017 CH01 Director's details changed for Mr Guy Russell Macklin on 18 January 2017
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 101
23 Dec 2015 AAMD Amended total exemption small company accounts made up to 31 December 2014
23 Nov 2015 CH01 Director's details changed for Mr Derek Stanley Arthur Warwick on 20 November 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Aug 2015 CH01 Director's details changed for Mr Guy Russell Macklin on 27 August 2015
27 Aug 2015 CH03 Secretary's details changed for Mr Guy Russell Macklin on 27 August 2015
27 Aug 2015 CH01 Director's details changed for Mr Guy Russell Macklin on 27 August 2015
20 Aug 2015 MR01 Registration of charge 057574710010, created on 12 August 2015
26 Jun 2015 MR04 Satisfaction of charge 057574710009 in full
23 Jun 2015 MR01 Registration of charge 057574710008, created on 5 June 2015
16 Jun 2015 MR01 Registration of charge 057574710009, created on 5 June 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.