A SIGNIFICANT OTHER LIMITED

Company number 07467346

Date	Type	Description	View / Download
18 Jan 2019	MR04	Satisfaction of charge 074673460002 in full	(1 page)
07 Jan 2019	CS01	Confirmation statement made on 13 December 2018 with updates	(4 pages)
03 Dec 2018	AD01	Registered office address changed from Green Towers Thistlewood Lane Wolsingham Bishop Auckland Durham DL13 3HQ to Rouse House 2 Wyther Lane Kirkstall Leeds West Yorkshire LS5 3BT on 3 December 2018	(1 page)
23 Nov 2018	TM01	Termination of appointment of Donna Marie Thorne as a director on 16 November 2018	(1 page)
23 Nov 2018	AP01	Appointment of Mr Luiz Miguel Cairns Antunes Guilherme as a director on 16 November 2018	(2 pages)
23 Nov 2018	TM02	Termination of appointment of Donna Marie Thorne as a secretary on 16 November 2018	(1 page)
23 Nov 2018	PSC02	Notification of Pebbles Care Limited as a person with significant control on 16 November 2018	(2 pages)
23 Nov 2018	PSC07	Cessation of Donna Marie Thorne as a person with significant control on 16 November 2018	(1 page)
16 Nov 2018	MR01	Registration of charge 074673460003, created on 16 November 2018	(8 pages)
16 Nov 2018	MR01	Registration of charge 074673460004, created on 16 November 2018	(8 pages)
21 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
18 Jan 2018	CS01	Confirmation statement made on 13 December 2017 with no updates	(3 pages)
27 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(20 pages) Download iXBRL
29 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	(5 pages)
14 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
07 Jan 2016	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1	(3 pages)
23 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
29 May 2015	MR01	Registration of a charge
21 May 2015	MR01	Registration of charge 074673460002, created on 16 May 2015	(32 pages)
20 May 2015	MR01	Registration of charge 074673460001, created on 5 May 2015	(36 pages)
01 Jan 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-01 GBP 1	(3 pages)
20 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
07 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 1	(3 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
18 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(3 pages)

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