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HOUSE DIGITAL LTD

Company number 07414760

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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)
25 Jan 2017 AA Micro company accounts made up to 30 April 2016
16 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
11 Nov 2016 AD01 Registered office address changed from 45 Kensington Road Southport Merseyside PR9 0RT to 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW on 11 November 2016
29 Jan 2016 AA Micro company accounts made up to 30 April 2015
27 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
08 Sep 2015 CERTNM Company name changed process industry forum LIMITED\certificate issued on 08/09/15
  • RES15 ‐ Change company name resolution on 2015-08-11
27 Aug 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 11/08/2015
20 Aug 2015 CONNOT Change of name notice
16 Mar 2015 CH01 Director's details changed for Mrs Rachel Birch on 16 March 2015
23 Dec 2014 AA01 Current accounting period extended from 31 October 2014 to 30 April 2015
12 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
21 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
24 Sep 2013 CH01 Director's details changed for Ms Rachel Kirkwood-Wilson on 21 September 2013
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
30 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
05 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
26 Oct 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
21 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)