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07147060 LIMITED

Company number 07147060

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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 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-31
20 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
20 Feb 2019 TM01 Termination of appointment of Wendy Wheldon as a director on 31 January 2019
07 Dec 2018 TM01 Termination of appointment of Robert Young as a director on 9 October 2018
07 Oct 2018 TM01 Termination of appointment of David Neal Shaw as a director on 31 August 2018
27 Jun 2018 AA Accounts for a dormant company made up to 31 March 2018
14 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
16 Oct 2017 AP01 Appointment of Mr Robert Young as a director on 9 October 2017
16 Oct 2017 AP01 Appointment of Mrs Jayne Louise Mcallister as a director on 1 September 2017
16 Oct 2017 TM01 Termination of appointment of Adrian John Bagnall as a director on 31 August 2017
16 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
13 Mar 2017 AP01 Appointment of Mr George William Peacock as a director on 13 March 2017
17 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
16 Feb 2017 AP01 Appointment of Mrs Victoria Jane Wilson as a director on 1 September 2016
15 Feb 2017 AP01 Appointment of Mr Leon Patrick Riley as a director on 10 October 2016
14 Feb 2017 TM01 Termination of appointment of David Jonathan Vasse as a director on 31 August 2016
15 Sep 2016 AP01 Appointment of Mr Dean Sharp as a director on 6 June 2016
14 Sep 2016 AP01 Appointment of Mrs Nina Brannon as a director on 1 September 2016
14 Sep 2016 TM01 Termination of appointment of Elaine Morley as a director on 31 August 2016
14 Sep 2016 TM01 Termination of appointment of Adrian Dennis Pymm as a director on 31 August 2016
14 Sep 2016 AP03 Appointment of Mrs Rachel Wilcox as a secretary on 1 September 2016
14 Sep 2016 TM02 Termination of appointment of Sally Jane Williams-Mcglone as a secretary on 31 August 2016
24 Jun 2016 AP01 Appointment of Ms Wendy Wheldon as a director on 6 June 2016
20 Jun 2016 TM01 Termination of appointment of Marie Scott-Hepburn as a director on 18 May 2016
20 Jun 2016 AA Accounts for a dormant company made up to 31 March 2016