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SARRATT VILLAGE C.I.C.

Company number 07238344

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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)
23 Sep 2014 CICCON Change of name
23 Sep 2014 CONNOT Change of name notice
19 Sep 2014 AA Micro company accounts made up to 30 April 2014
14 Jul 2014 AP01 Appointment of Mr David Clough as a director on 14 July 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 21/06/2019.
02 Jul 2014 AD01 Registered office address changed from Great Wheelers Farm the Green Sarratt Rickmansworth Hertfordshire WD3 6BJ on 2 July 2014
06 Jun 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 6,874
29 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
29 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
27 May 2013 SH01 Statement of capital following an allotment of shares on 21 June 2012
  • GBP 6,874
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
18 Sep 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 April 2012
27 Aug 2012 SH01 Statement of capital following an allotment of shares on 21 June 2012
  • GBP 166,802
18 Jul 2012 AP01 Appointment of Mr Roger Dudley as a director
18 Jul 2012 AP01 Appointment of Mr Steve Goldfinch as a director
17 Jul 2012 AP01 Appointment of Mr Wil Hobhouse as a director
17 Jul 2012 AP01 Appointment of Mr Muir Stratford as a director
26 Jun 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 18/06/2012
18 Jun 2012 SH01 Statement of capital following an allotment of shares on 3 July 2011
  • GBP 166,802
30 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
25 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
29 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted