- Company Overview for THE CLAIMS GUYS LIMITED (06821134)
- Filing history for THE CLAIMS GUYS LIMITED (06821134)
- People for THE CLAIMS GUYS LIMITED (06821134)
- Charges for THE CLAIMS GUYS LIMITED (06821134)
- More for THE CLAIMS GUYS LIMITED (06821134)
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) |
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11 Apr 2018 | AP01 | Appointment of Ms Helen Mary Dwyer as a director on 18 March 2018 | |
03 Apr 2018 | MR05 | All of the property or undertaking has been released from charge 1 | |
03 Apr 2018 | MR05 | All of the property or undertaking has been released from charge 068211340002 | |
14 Mar 2018 | MR01 | Registration of charge 068211340003, created on 28 February 2018 | |
12 Mar 2018 | AA | Full accounts made up to 30 June 2017 | |
05 Mar 2018 | CS01 | Confirmation statement made on 17 February 2018 with no updates | |
03 Jan 2018 | CH03 | Secretary's details changed for Mr Mark Philip Simpkins on 2 January 2018 | |
03 Jan 2018 | CH01 | Director's details changed for Mr Mark Philip Simpkins on 21 December 2017 | |
12 Jun 2017 | AA01 | Current accounting period extended from 31 December 2016 to 30 June 2017 | |
21 Feb 2017 | CS01 | Confirmation statement made on 17 February 2017 with updates | |
02 Oct 2016 | AA | Accounts for a medium company made up to 31 December 2015 | |
26 Apr 2016 | RESOLUTIONS |
Resolutions
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12 Apr 2016 | MR01 | Registration of charge 068211340002, created on 31 March 2016 | |
30 Mar 2016 | AP01 | Appointment of Mr Mark Philip Simpkins as a director on 30 March 2016 | |
29 Mar 2016 | AR01 |
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
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30 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
24 Mar 2015 | AR01 |
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
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24 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
05 Mar 2014 | AR01 |
Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
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23 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
19 Feb 2013 | AR01 | Annual return made up to 17 February 2013 with full list of shareholders | |
03 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
20 Mar 2012 | AR01 | Annual return made up to 17 February 2012 with full list of shareholders | |
05 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
21 May 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 |