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46 (CONTRACTS) LIMITED

Company number 06855729

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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)
09 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
19 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
19 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
18 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-18
  • GBP 100
08 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
17 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
08 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
19 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
19 Apr 2013 CH03 Secretary's details changed for Mrs Dawn Marie Randall on 30 May 2012
05 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
20 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
20 Apr 2012 CH03 Secretary's details changed for Mrs Dawn Marie Randall on 1 January 2012
10 Oct 2011 AD01 Registered office address changed from 24 Edward Drive Glen Parva Leicester LE2 9UR United Kingdom on 10 October 2011
13 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
11 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
20 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
06 Dec 2010 CH03 Secretary's details changed for Mrs Dawn Marie Randall on 20 November 2009
06 Dec 2010 88(2) Capitals not rolled up
06 Dec 2010 AD01 Registered office address changed from 39 Castle Street Leicester Leicestershire LE1 5WN on 6 December 2010
09 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
09 Apr 2010 CH03 Secretary's details changed for Mrs Dawn Marie Randall on 9 April 2010
09 Apr 2010 CH01 Director's details changed for Mark Steven Crofts on 9 April 2010
06 Apr 2009 88(2) Ad 23/03/09\gbp si 99@1=99\gbp ic 1/100\
06 Apr 2009 288a Director appointed mark steven crofts
06 Apr 2009 288a Secretary appointed dawn randall