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ANGELA MORTIMER AND CLOUD NINE LTD

Company number 06504619

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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)
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
29 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with updates
26 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
09 Jan 2017 AA Full accounts made up to 30 June 2016
09 Nov 2016 MR01 Registration of charge 065046190001, created on 8 November 2016
12 Apr 2016 AA Full accounts made up to 30 June 2015
08 Feb 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
27 Mar 2015 CH04 Secretary's details changed for David Venus & Company Llp on 20 March 2015
27 Mar 2015 CH01 Director's details changed for William Littlejohn Mortimer on 20 March 2015
24 Mar 2015 AD02 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
20 Mar 2015 CH04 Secretary's details changed for David Venus & Company Llp on 20 March 2015
12 Feb 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
27 Jan 2015 AA Full accounts made up to 30 June 2014
07 Jan 2015 AD01 Registered office address changed from 37-38 Golden Square London W1F 9LA to 76 Wardour Street London W1F 0UR on 7 January 2015
04 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
18 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1
18 Oct 2013 CERTNM Company name changed angela mortimer and annie puddick associates LIMITED\certificate issued on 18/10/13
  • RES15 ‐ Change company name resolution on 2013-10-17
  • NM01 ‐ Change of name by resolution
27 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
18 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
13 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
07 Mar 2012 AP04 Appointment of David Venus & Company Llp as a secretary
07 Mar 2012 TM02 Termination of appointment of David Venus as a secretary
16 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
29 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
14 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders