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06837396 LTD

Company number 06837396

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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)
01 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
05 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
13 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
13 Apr 2018 CS01 Confirmation statement made on 5 March 2018 with updates
13 Apr 2018 PSC02 Notification of Cfs Secretaries as a person with significant control on 13 April 2018
13 Apr 2018 PSC01 Notification of Bryan Thornton as a person with significant control on 13 April 2018
13 Apr 2018 AP01 Appointment of Mr Bryan Thornton as a director on 13 April 2018
12 Apr 2018 PSC07 Cessation of Peter Valaitis as a person with significant control on 15 March 2018
12 Apr 2018 AD01 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 12 April 2018
15 Mar 2018 TM01 Termination of appointment of Peter Anthony Valaitis as a director on 15 March 2018
15 Mar 2018 AD01 Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 15 March 2018
12 Apr 2017 AA Accounts for a dormant company made up to 31 March 2017
12 Apr 2017 CS01 Confirmation statement made on 5 March 2017 with updates
05 Apr 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
04 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016
10 Apr 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
10 Apr 2015 AA Accounts for a dormant company made up to 31 March 2015
09 Apr 2014 AR01 Annual return made up to 5 March 2014
Statement of capital on 2014-04-09
  • GBP 1
08 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
21 Nov 2013 AD01 Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH Uk on 21 November 2013
21 Nov 2013 CH01 Director's details changed for Mr Peter Valaitis on 20 November 2013
17 Apr 2013 AR01 Annual return made up to 17 April 2013
17 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
17 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
17 Apr 2012 AR01 Annual return made up to 17 April 2012