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25 HOUR CONVENIENCE STORE LIMITED

Company number 07588238

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Confirmation statements / Annual returns Incorporation Officers

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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)
10 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	View PDF Confirmation statement made on 1 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 May 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 May 2016	CH03	Secretary's details changed for Judith Sophie Paternoster on 14 March 2016	View PDF Secretary's details changed for Judith Sophie Paternoster on 14 March 2016 - link opens in a new window - 1 page (1 page)
28 Apr 2016	AD01	Registered office address changed from 8th Floor Imperial House 15-19 Kingsway London WC2B 6UN to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 28 April 2016	View PDF Registered office address changed from 8th Floor Imperial House 15-19 Kingsway London WC2B 6UN to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 28 April 2016 - link opens in a new window - 1 page (1 page)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1	View PDF Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
04 Dec 2014	AD01	Registered office address changed from 88 Baker Street London W1U 6TQ to 8Th Floor Imperial House 15-19 Kingsway London WC2B 6UN on 4 December 2014	View PDF Registered office address changed from 88 Baker Street London W1U 6TQ to 8Th Floor Imperial House 15-19 Kingsway London WC2B 6UN on 4 December 2014 - link opens in a new window - 1 page (1 page)
09 Jun 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 1	View PDF Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Jun 2014	CH01	Director's details changed for Gary Powell on 1 April 2014	View PDF Director's details changed for Gary Powell on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
10 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
13 Jun 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	View PDF Annual return made up to 1 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
12 Sep 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 March 2012	View PDF Previous accounting period shortened from 30 April 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
07 Jun 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jun 2012	CH01	Director's details changed for Earl Armstrong Powell on 7 June 2012	View PDF Director's details changed for Earl Armstrong Powell on 7 June 2012 - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 19 pages (19 pages)

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