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Company number 06649961

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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)
15 Jan 2019 PSC07 Cessation of Daniel John Wilmot as a person with significant control on 31 December 2018
15 Jan 2019 TM01 Termination of appointment of Daniel John Wilmot as a director on 31 December 2018
14 Nov 2018 TM01 Termination of appointment of a director
14 Nov 2018 TM01 Termination of appointment of Joy Florence Chorlton as a director on 20 November 2017
14 Nov 2018 AP01 Appointment of Mrs Joy Florence Chorlton as a director on 20 November 2017
31 Jul 2018 AA Full accounts made up to 31 October 2017
24 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
31 Jul 2017 AA Full accounts made up to 31 October 2016
24 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
09 Sep 2016 CS01 Confirmation statement made on 18 July 2016 with updates
02 Aug 2016 AA Full accounts made up to 31 October 2015
22 Oct 2015 MR01 Registration of charge 066499610004, created on 20 October 2015
10 Aug 2015 AA Full accounts made up to 31 October 2014
06 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
15 Apr 2015 CH01 Director's details changed for Daniel John Wilmot on 28 March 2015
11 Aug 2014 AA Full accounts made up to 31 October 2013
30 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
26 Jun 2014 MR01 Registration of charge 066499610003
05 Aug 2013 AA Full accounts made up to 31 October 2012
24 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
30 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
02 Aug 2012 AA Full accounts made up to 31 October 2011
04 Aug 2011 AA Accounts for a small company made up to 31 October 2010
27 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
03 Feb 2011 MG01 Duplicate mortgage certificatecharge no:2