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REPLACEMENTS LIMITED

Company number 06984683

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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)
24 Sep 2024 CS01 Confirmation statement made on 24 September 2024 with no updates
19 Apr 2024 MA Memorandum and Articles of Association
19 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2024 SH10 Particulars of variation of rights attached to shares
19 Apr 2024 SH08 Change of share class name or designation
04 Oct 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
03 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
18 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
24 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
08 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
13 Oct 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
19 Oct 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
03 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
10 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
29 Oct 2019 AP01 Appointment of Mr Jonathan Thomas Ward as a director on 29 October 2019
29 Oct 2019 TM01 Termination of appointment of Susan Mary Ward as a director on 29 October 2019
24 Sep 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
03 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
21 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Sep 2017 CS01 Confirmation statement made on 7 August 2017 with updates
19 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
05 Oct 2016 CS01 Confirmation statement made on 7 August 2016 with updates
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Sep 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1,000