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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)
18 Jul 2014 MR01 Registration of charge 074934540003, created on 16 July 2014
19 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 January 2014
04 Apr 2014 AA Accounts for a small company made up to 30 June 2013
28 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1,580,100
  • ANNOTATION A second filed AR01 was registered on 19/06/2014.
05 Apr 2013 AA Accounts for a small company made up to 30 June 2012
22 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
09 Nov 2012 CH01 Director's details changed for Simon Kempster on 24 October 2012
09 Nov 2012 CH01 Director's details changed for Mr Barry Dennis Kempster on 24 October 2012
09 Nov 2012 CH01 Director's details changed for Pamela June Kempster on 24 October 2012
09 Nov 2012 CH01 Director's details changed for Mark Barry Kempster on 24 October 2012
24 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
17 Jul 2012 AD01 Registered office address changed from , 54 Sun Street, Waltham Abbey, Essex, EN9 1EJ on 17 July 2012
03 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
02 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
30 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
08 Sep 2011 AA01 Previous accounting period shortened from 30 April 2012 to 30 June 2011
17 May 2011 AD01 Registered office address changed from , 1 Chase Side Crescent, Enfield, Middlesex, EN2 0JA, United Kingdom on 17 May 2011
09 Mar 2011 SH01 Statement of capital following an allotment of shares on 9 February 2011
  • GBP 1,600,100
25 Feb 2011 AA01 Current accounting period extended from 31 January 2012 to 30 April 2012
14 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)