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HOUSE OF CYCLAX LIMITED

Company number 07119431

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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 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with updates
17 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
10 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
10 Aug 2016 AA Accounts for a dormant company made up to 28 February 2016
09 Jun 2016 TM01 Termination of appointment of Raymond Rodney Gillespie as a director on 27 May 2016
11 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
09 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
10 Sep 2015 CERTNM Company name changed three pears 2015 LIMITED\certificate issued on 10/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-01
08 Sep 2015 CERTNM Company name changed three pears online LIMITED\certificate issued on 08/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-01
01 Sep 2015 CERTNM Company name changed three pears internet LIMITED\certificate issued on 01/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-01
07 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
16 Oct 2014 AA Accounts for a dormant company made up to 28 February 2014
07 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
19 Jul 2013 AA Accounts for a dormant company made up to 28 February 2013
01 Jul 2013 CH03 Secretary's details changed for Karen Elizabeth Tonks on 1 July 2013
01 Jul 2013 CH01 Director's details changed for Mr Raymond Rodney Gillespie on 1 July 2013
01 Jul 2013 CH01 Director's details changed for Edward Stanley Dunn on 1 July 2013
07 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
02 Oct 2012 AA Accounts for a dormant company made up to 28 February 2012
09 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
08 Jul 2011 AA Accounts for a dormant company made up to 28 February 2011
18 Mar 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
13 Jan 2011 AD01 Registered office address changed from Building No 6 Station Road Rowley Regis West Midlands B65 Ojy on 13 January 2011
12 Feb 2010 AP01 Appointment of Edward Stanley Dunn as a director
12 Feb 2010 AP01 Appointment of Mr Raymond Rodney Gillespie as a director