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POPPY AUSTIN LIMITED

Company number 07676401

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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)
29 Nov 2017	AD01	Registered office address changed from The Old School House West Street Southwick Fareham Hampshire PO17 6EA United Kingdom to Kemp House City Road London EC1V 2NX on 29 November 2017	View PDF Registered office address changed from The Old School House West Street Southwick Fareham Hampshire PO17 6EA United Kingdom to Kemp House City Road London EC1V 2NX on 29 November 2017 - link opens in a new window - 1 page (1 page)
28 Nov 2017	AD01	Registered office address changed from Kemp House 152 City Road London EC1V 2NX to The Old School House West Street Southwick Fareham Hampshire PO17 6EA on 28 November 2017	View PDF Registered office address changed from Kemp House 152 City Road London EC1V 2NX to The Old School House West Street Southwick Fareham Hampshire PO17 6EA on 28 November 2017 - link opens in a new window - 1 page (1 page)
19 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	View PDF Confirmation statement made on 19 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 100	View PDF Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 100 - link opens in a new window - 6 pages (6 pages)
09 Feb 2016	CH01	Director's details changed for Mr Martin Neil Smith on 1 January 2016	View PDF Director's details changed for Mr Martin Neil Smith on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
20 Oct 2015	CH01	Director's details changed for Mr Martin Neil Smith on 9 October 2015	View PDF Director's details changed for Mr Martin Neil Smith on 9 October 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jul 2015	CH03	Secretary's details changed for Mrs Sarah Martin Smith on 22 June 2011	View PDF Secretary's details changed for Mrs Sarah Martin Smith on 22 June 2011 - link opens in a new window - 1 page (1 page)
26 Jun 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 100	View PDF Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Jun 2015	AD01	Registered office address changed from Kemp House City Road London EC1V 2NX England to Kemp House 152 City Road London EC1V 2NX on 24 June 2015	View PDF Registered office address changed from Kemp House City Road London EC1V 2NX England to Kemp House 152 City Road London EC1V 2NX on 24 June 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2015	AD01	Registered office address changed from Windsor House Greville Road Bristol BS3 1LL to Kemp House 152 City Road London EC1V 2NX on 24 June 2015	View PDF Registered office address changed from Windsor House Greville Road Bristol BS3 1LL to Kemp House 152 City Road London EC1V 2NX on 24 June 2015 - link opens in a new window - 1 page (1 page)
10 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
25 Jun 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 100	View PDF Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
04 Sep 2013	CERTNM	Company name changed cheap deals uk LIMITED\certificate issued on 04/09/13 RES15 ‐ Change company name resolution on 2013-09-01 NM01 ‐ Change of name by resolution	View PDF Company name changed cheap deals uk LIMITED\certificate issued on 04/09/13 RES15 ‐ Change company name resolution on 2013-09-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
28 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	View PDF Annual return made up to 21 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	View PDF Annual return made up to 21 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Sep 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 December 2011	View PDF Current accounting period shortened from 30 June 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
12 Sep 2011	AP03	Appointment of Mrs Sarah Martin Smith as a secretary	View PDF Appointment of Mrs Sarah Martin Smith as a secretary - link opens in a new window - 1 page (1 page)
21 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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