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26SR LIMITED

Company number 07602167

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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)
04 Feb 2019 CH01 Director's details changed for Mr Michael Anthony Cleary on 4 February 2019
10 Dec 2018 SH06 Cancellation of shares. Statement of capital on 9 November 2018
  • GBP 647
10 Dec 2018 SH03 Purchase of own shares.
29 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 08/11/2018
02 Nov 2018 SH01 Statement of capital following an allotment of shares on 2 November 2018
  • GBP 950
15 Aug 2018 MR04 Satisfaction of charge 1 in full
11 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
10 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
09 Jul 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
09 Jul 2018 PSC01 Notification of Michael Anthony Cleary as a person with significant control on 6 April 2018
25 Apr 2018 AA01 Current accounting period extended from 30 April 2018 to 31 July 2018
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
24 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
24 Apr 2017 AP01 Appointment of Mr Michael Anthony Cleary as a director on 11 April 2017
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
20 May 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
22 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
28 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
07 Jul 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
23 May 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
08 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
22 Jun 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
03 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1