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EXPLAINER HQ LTD

Company number 08093324

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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 Aug 2016 AD02 Register inspection address has been changed to Mintworks 124 Highgate Kendal Cumbria LA9 4HE
03 Aug 2016 CH01 Director's details changed for Mr Paul David Johnson on 1 January 2016
20 Apr 2016 AA Micro company accounts made up to 31 March 2016
04 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
26 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
26 Jun 2015 CH01 Director's details changed for Mr Paul David Johnson on 28 June 2013
18 May 2015 AD01 Registered office address changed from Horton House Exchange Flags Liverpool Merseyside L2 3PF to Halton Mill Mill Lane Halton Lancaster Lancashire LA2 6nd on 18 May 2015
30 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
30 Jun 2014 AD02 Register inspection address has been changed
30 Jun 2014 CH01 Director's details changed for Mr Paul David Johnson on 1 January 2014
15 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Nov 2013 TM01 Termination of appointment of Simon Grant as a director
30 Sep 2013 CERTNM Company name changed socialworx! LTD\certificate issued on 30/09/13
  • RES15 ‐ Change company name resolution on 2013-09-26
30 Sep 2013 CONNOT Change of name notice
25 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
25 Jun 2013 SH01 Statement of capital following an allotment of shares on 1 April 2013
  • GBP 100
25 Jun 2013 CH01 Director's details changed for Mr Paul David Johnson on 30 April 2013
15 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2013 AP01 Appointment of Mr Simon James Cameron Grant as a director
14 Mar 2013 CERTNM Company name changed johnson mckeon LTD\certificate issued on 14/03/13
  • RES15 ‐ Change company name resolution on 2013-03-13
  • NM01 ‐ Change of name by resolution
29 Jun 2012 AD01 Registered office address changed from Bankfield House Bankfield Road Kendal Cumbria LA9 4LA England on 29 June 2012
02 Jun 2012 AA01 Current accounting period shortened from 30 June 2013 to 31 March 2013
01 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted