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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	View PDF Appointment of Mr Terry Gallimore as a director on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	PSC02	Notification of Recovery North West Limited as a person with significant control on 25 June 2024	View PDF Notification of Recovery North West Limited as a person with significant control on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	TM01	Termination of appointment of Mark Arthur Brown as a director on 25 June 2024	View PDF Termination of appointment of Mark Arthur Brown as a director on 25 June 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	AP01	Appointment of Mr Stephen Alexander Hall as a director on 25 June 2024	View PDF Appointment of Mr Stephen Alexander Hall as a director on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	PSC07	Cessation of Mark Arthur Brown as a person with significant control on 25 June 2024	View PDF Cessation of Mark Arthur Brown as a person with significant control on 25 June 2024 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
04 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with no updates	View PDF Confirmation statement made on 4 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Sep 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
05 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with no updates	View PDF Confirmation statement made on 4 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	View PDF Confirmation statement made on 4 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with updates	View PDF Confirmation statement made on 4 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
14 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
11 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	View PDF Confirmation statement made on 4 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with no updates	View PDF Confirmation statement made on 4 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with no updates	View PDF Confirmation statement made on 4 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	View PDF Confirmation statement made on 4 June 2017 with updates - link opens in a new window - 6 pages (6 pages)

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24/7 RECOVERY AND RESCUE LIMITED

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