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8567 LIMITED

Company number 08825426

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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)
21 Nov 2018	AD01	Registered office address changed from Reyrnolds Retreat Quarry Hill Road Borough Green Sevenoaks TN15 8RQ England to Reynolds Retreat Quarry Hill Road Borough Green Sevenoaks TN15 8RQ on 21 November 2018	View PDF Registered office address changed from Reyrnolds Retreat Quarry Hill Road Borough Green Sevenoaks TN15 8RQ England to Reynolds Retreat Quarry Hill Road Borough Green Sevenoaks TN15 8RQ on 21 November 2018 - link opens in a new window - 1 page (1 page)
21 Nov 2018	AD01	Registered office address changed from C/O Crossley & Co Star House Star Hill Rochester Kent ME1 1UX to Reyrnolds Retreat Quarry Hill Road Borough Green Sevenoaks TN15 8RQ on 21 November 2018	View PDF Registered office address changed from C/O Crossley & Co Star House Star Hill Rochester Kent ME1 1UX to Reyrnolds Retreat Quarry Hill Road Borough Green Sevenoaks TN15 8RQ on 21 November 2018 - link opens in a new window - 1 page (1 page)
31 Aug 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jan 2018	CS01	24/12/17 Statement of Capital gbp 1001010	View PDF 24/12/17 Statement of Capital gbp 1001010 - link opens in a new window - 5 pages (5 pages)
25 Oct 2017	PSC04	Change of details for Mrs Emma Louise Hall as a person with significant control on 25 October 2017	View PDF Change of details for Mrs Emma Louise Hall as a person with significant control on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	AA	Group of companies' accounts made up to 30 November 2016	View PDF Group of companies' accounts made up to 30 November 2016 - link opens in a new window - 35 pages (35 pages)
14 Jun 2017	SH01	Statement of capital following an allotment of shares on 10 May 2017 GBP 1,000	View PDF Statement of capital following an allotment of shares on 10 May 2017 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
08 Jun 2017	AP01	Appointment of Wayne Malcolm Bos as a director on 10 May 2017	View PDF Appointment of Wayne Malcolm Bos as a director on 10 May 2017 - link opens in a new window - 3 pages (3 pages)
08 Jun 2017	TM01	Termination of appointment of Jason Philip Hall as a director on 10 May 2017	View PDF Termination of appointment of Jason Philip Hall as a director on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	CS01	Confirmation statement made on 24 December 2016 with updates	View PDF Confirmation statement made on 24 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Sep 2016	AA	Group of companies' accounts made up to 30 November 2015	View PDF Group of companies' accounts made up to 30 November 2015 - link opens in a new window - 29 pages (29 pages)
29 Feb 2016	AR01	Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-02-29 GBP 200	View PDF Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-02-29 GBP 200 - link opens in a new window - 4 pages (4 pages)
03 Oct 2015	AA	Group of companies' accounts made up to 30 November 2014	View PDF Group of companies' accounts made up to 30 November 2014 - link opens in a new window - 26 pages (26 pages)
29 Jun 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 November 2014	View PDF Previous accounting period shortened from 31 December 2014 to 30 November 2014 - link opens in a new window - 1 page (1 page)
24 Feb 2015	AR01	Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2015-02-24 GBP 200	View PDF Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2015-02-24 GBP 200 - link opens in a new window - 4 pages (4 pages)
17 Feb 2014	SH01	Statement of capital following an allotment of shares on 1 January 2014 GBP 200	View PDF Statement of capital following an allotment of shares on 1 January 2014 GBP 200 - link opens in a new window - 4 pages (4 pages)
17 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ 30/12/2013 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ 30/12/2013 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Dec 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 47 pages (47 pages)

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