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555 PRESENTS LIMITED

Company number 06263535

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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)
09 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,100
11 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1,100
16 May 2015 CERTNM Company name changed elena mourey LIMITED\certificate issued on 16/05/15
  • RES15 ‐ Change company name resolution on 2015-05-01
16 May 2015 CONNOT Change of name notice
03 Feb 2015 AA Total exemption small company accounts made up to 30 November 2014
12 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
14 Jul 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1,100
10 Feb 2014 CH01 Director's details changed for Elena Mourey on 1 January 2014
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/06/2024 under section 1088 of the Companies Act 2006
10 Feb 2014 CH01 Director's details changed for Tom Daniel Jenkinson on 1 January 2014
08 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
17 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17
05 Jun 2013 TM02 Termination of appointment of Nicola Graham as a secretary
08 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
19 Jul 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
16 Apr 2012 AP01 Appointment of Tom Daniel Jenkinson as a director
03 Apr 2012 SH01 Statement of capital following an allotment of shares on 29 March 2012
  • GBP 100
03 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
01 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
13 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
20 Jul 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Elena Mourey on 30 May 2010
22 Jan 2010 AA Total exemption small company accounts made up to 30 November 2008
22 Jan 2010 AA01 Current accounting period shortened from 31 May 2009 to 30 November 2008
05 Aug 2009 225 Accounting reference date extended from 30/11/2008 to 31/05/2009
04 Jun 2009 363a Return made up to 30/05/09; full list of members