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24/7 RECOVERY AND RESCUE LIMITED

Company number 06268467

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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 Sep 2024 AP01 Appointment of Mr Terry Gallimore as a director on 25 June 2024
13 Sep 2024 PSC02 Notification of Recovery North West Limited as a person with significant control on 25 June 2024
13 Sep 2024 TM01 Termination of appointment of Mark Arthur Brown as a director on 25 June 2024
13 Sep 2024 AP01 Appointment of Mr Stephen Alexander Hall as a director on 25 June 2024
13 Sep 2024 PSC07 Cessation of Mark Arthur Brown as a person with significant control on 25 June 2024
13 Sep 2024 AD01 Registered office address changed from 1 Abbots Quay, Monks Ferry Birkenhead Merseyside CH41 5LH to C/O Langtons the Plaza 100 Old Hall Street Liverpool L3 9QJ on 13 September 2024
04 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
18 Sep 2023 MR04 Satisfaction of charge 1 in full
05 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
06 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
07 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with updates
19 Jan 2021 MA Memorandum and Articles of Association
14 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
10 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
05 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates