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MESSENGER BUILDING REPAIRS LIMITED

Company number 08211792

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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)
20 Sep 2017 AA Full accounts made up to 31 March 2017
15 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
25 Nov 2016 AAMD Amended total exemption small company accounts made up to 30 September 2015
31 Oct 2016 AA Total exemption full accounts made up to 31 March 2016
10 Oct 2016 CH01 Director's details changed for Mrs Jane Macdonald on 1 August 2016
10 Oct 2016 CH01 Director's details changed for Mr Krzysztof Jaroslaw Kosmaczewski on 1 August 2016
10 Oct 2016 CH01 Director's details changed for Mr Paul Anthony Gibbons on 1 August 2016
05 Aug 2016 CH01 Director's details changed for Mr Krzysztof Jaroslaw Kosmaczewski on 5 August 2016
05 Aug 2016 CH01 Director's details changed for Mr Paul Anthony Gibbons on 5 August 2016
05 Aug 2016 CH01 Director's details changed for Mr Krzysztof Jaroslaw Kosmaczewski on 1 January 2016
13 Jul 2016 CH01 Director's details changed for Mr Krzysztof Jaroslaw Kosmaczewski on 12 July 2016
05 Jul 2016 AD01 Registered office address changed from 1B Vitas Business Centre Fengate Peterborough PE1 5XG to 310 Wellingborough Road Northampton Northamptonshire NN1 4EP on 5 July 2016
01 Jul 2016 TM01 Termination of appointment of Michael Benedect Dooley as a director on 30 April 2016
01 Jul 2016 AP01 Appointment of Mrs Jane Macdonald as a director on 1 April 2016
15 Jun 2016 AA01 Previous accounting period shortened from 30 September 2016 to 31 March 2016
14 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,200
27 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
14 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,200
22 Jul 2015 TM01 Termination of appointment of Stephen Robert John Mellows as a director on 5 July 2015
29 May 2015 AA Total exemption small company accounts made up to 30 September 2014
12 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
12 Sep 2014 AP01 Appointment of Mr Michael Benedect Dooley as a director on 8 September 2014
12 Sep 2014 AP01 Appointment of Mr Paul Anthony Gibbons as a director on 8 September 2014
12 Sep 2014 AP01 Appointment of Mr Krzysztof Jaroslaw Kosmaczewski as a director on 8 September 2014