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24 X 7 (HERTFORDSHIRE) LIMITED

Company number 07027546

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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)
10 May 2018 PSC07 Cessation of Kevin John Pitt as a person with significant control on 8 May 2018
19 Apr 2018 MR01 Registration of charge 070275460001, created on 30 March 2018
05 Oct 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
17 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
11 Oct 2016 CS01 Confirmation statement made on 23 September 2016 with updates
11 Oct 2016 CH01 Director's details changed for Mr Kevin John Pitt on 28 September 2016
19 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
20 Nov 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
21 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
03 Nov 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
13 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
08 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
08 May 2013 AA Total exemption small company accounts made up to 31 August 2012
02 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
25 Jun 2012 AA Accounts for a dormant company made up to 31 August 2011
05 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
14 Sep 2011 AA01 Previous accounting period shortened from 30 September 2011 to 31 August 2011
17 Aug 2011 SH01 Statement of capital following an allotment of shares on 8 August 2011
  • GBP 100
15 Aug 2011 AP01 Appointment of Mr Kevin John Pitt as a director
12 Aug 2011 TM01 Termination of appointment of Ashley Mahoney as a director
02 Aug 2011 CERTNM Company name changed 24 x 7 (cambridge) LIMITED\certificate issued on 02/08/11
  • RES15 ‐ Change company name resolution on 2011-07-28
02 Aug 2011 CONNOT Change of name notice
25 May 2011 AA Accounts for a dormant company made up to 30 September 2010
15 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
15 Oct 2010 CH04 Secretary's details changed for 24 X 7 Limited on 1 October 2009