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AUGUST 25 LIMITED

Company number 08325962

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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)
31 May 2019 AD01 Registered office address changed from Unit 2 Racing Club Warwick Hampton Road Warwick Warwickshire CV34 6JP England to 6 Manor Road 6 Manor Road Studley Warwickshire B80 7NA on 31 May 2019
26 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
23 Mar 2019 CS01 Confirmation statement made on 11 December 2018 with no updates
12 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
04 Sep 2018 AD01 Registered office address changed from Partridge Cottage Henley Road Hampton-on-the-Hill Warwick CV35 8QT England to Unit 2 Racing Club Warwick Hampton Road Warwick Warwickshire CV34 6JP on 4 September 2018
12 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
12 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-02
09 May 2016 CH01 Director's details changed for Mr Neil Fogarty on 9 May 2016
09 May 2016 AP01 Appointment of Mrs Michelle Louise Fogarty as a director on 5 May 2016
01 Feb 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
01 Feb 2016 AD02 Register inspection address has been changed from 22 Coln Close Maidenhead Berkshire SL6 8AS England to Partridge Cottage Henley Road Hampton-on-the-Hill Warwick Warwickshire CV35 8QT
15 Oct 2015 TM01 Termination of appointment of Michelle Louise Fogarty as a director on 15 October 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Sep 2015 CH01 Director's details changed for Ms Michelle Louise Williams on 15 May 2015
15 Sep 2015 AD01 Registered office address changed from Brookland Cottage Brooklands Lane Redditch Worcestershire B98 8PX to Partridge Cottage Henley Road Hampton-on-the-Hill Warwick CV35 8QT on 15 September 2015
15 Sep 2015 CH01 Director's details changed for Mr Neil Fogarty on 15 May 2015
12 Feb 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
12 Feb 2015 AD02 Register inspection address has been changed from 26 Chester Road Standford Bridge Newport Shropshire TF10 8BQ England to 22 Coln Close Maidenhead Berkshire SL6 8AS
12 Feb 2015 AD01 Registered office address changed from 18 Salford Road Bidford-on-Avon Alcester Warwickshire B50 4EN England to Brookland Cottage Brooklands Lane Redditch Worcestershire B98 8PX on 12 February 2015
21 Oct 2014 AD01 Registered office address changed from 86 Stanbrook Road Shirley Solihull West Midlands B90 4US to 18 Salford Road Bidford-on-Avon Alcester Warwickshire B50 4EN on 21 October 2014
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013