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1234 LIMITED

Company number 05972684

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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 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with updates
05 Sep 2017 AA Micro company accounts made up to 31 March 2017
25 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
05 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Aug 2016 CH01 Director's details changed for Miss Andrea Jean Mclean on 23 August 2016
25 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
12 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
02 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1
11 Dec 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
11 Dec 2012 CH01 Director's details changed for Mrs Andrea Jean Mclean on 6 March 2012
24 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Dec 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
22 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
16 Aug 2010 AA01 Previous accounting period shortened from 5 April 2010 to 31 March 2010
06 Jan 2010 AA Total exemption small company accounts made up to 5 April 2009
16 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Ms Andrea Jean Mclean on 1 October 2009
19 Aug 2009 288b Appointment terminated secretary littlejohn corporate services LIMITED
07 Aug 2009 288c Director's change of particulars / andrea mclean / 01/08/2009
17 Jun 2009 287 Registered office changed on 17/06/2009 from c/o littlejohn 2ND floor 1 westferry circus canary wharf london E14 4HD