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07493454 LIMITED

Company number 07493454

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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)
02 Mar 2020 MR04 Satisfaction of charge 074934540005 in full
29 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
20 Dec 2019 MR01 Registration of charge 074934540006, created on 18 December 2019
27 Mar 2019 AA Accounts for a small company made up to 30 June 2018
28 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with updates
21 Jan 2019 TM01 Termination of appointment of Barry Dennis Kempster as a director on 30 August 2018
02 Aug 2018 MR04 Satisfaction of charge 1 in full
02 Aug 2018 MR04 Satisfaction of charge 2 in full
09 Apr 2018 AA Accounts for a small company made up to 30 June 2017
27 Feb 2018 AP01 Appointment of Mr Jan Edward Paul Ladbrooke as a director on 1 February 2018
18 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with updates
22 Apr 2017 RP04AR01 Second filing of the annual return made up to 14 January 2016
05 Apr 2017 AA Accounts for a small company made up to 30 June 2016
05 Apr 2017 RP04CS01 Second filing of Confirmation Statement dated 14/01/2017
31 Mar 2017 RP04CS01 Second filing of Confirmation Statement dated 14/01/2017
31 Mar 2017 RP04AR01 Second filing of the annual return made up to 14 January 2015
20 Jan 2017 CS01 14/01/17 Statement of Capital gbp 1520100
  • ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 31/03/2017 and for persons of significant control on 05/04/2017
13 Oct 2016 MR01 Registration of charge 074934540005, created on 12 October 2016
15 Jul 2016 CH01 Director's details changed for Pamela June Kempster on 8 July 2016
15 Jul 2016 CH01 Director's details changed for Mr Barry Dennis Kempster on 8 July 2016
07 Apr 2016 MR01 Registration of charge 074934540004, created on 31 March 2016
05 Apr 2016 AA Accounts for a small company made up to 30 June 2015
25 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,560,100
  • ANNOTATION Clarification a second filed AR01 was registered on 22/04/2017.
15 Apr 2015 AA Accounts for a small company made up to 30 June 2014
23 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1,560,100
  • ANNOTATION Clarification a second filed AR01 was registered on 31/03/2017.