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09424814 LIMITED

Company number 09424814

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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)
09 Oct 2018 AA Unaudited abridged accounts made up to 31 May 2018
11 Apr 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 April 2017
  • GBP 106
11 Apr 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 July 2017
  • GBP 108
28 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
23 Feb 2018 AD01 Registered office address changed from Portwall Place Portwall Lane Bristol BS1 6NA to 37 Commercial Road Poole Dorset BH14 0HU on 23 February 2018
20 Feb 2018 SH06 Cancellation of shares. Statement of capital on 18 August 2017
  • GBP 107
20 Feb 2018 SH03 Purchase of own shares.
19 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with updates
15 Feb 2018 SH01 Statement of capital following an allotment of shares on 15 December 2017
  • GBP 108
15 Feb 2018 SH01 Statement of capital following an allotment of shares on 28 July 2017
  • GBP 108
  • ANNOTATION Clarification a second filed SH01 was registered on 11/04/2018.
15 Feb 2018 SH01 Statement of capital following an allotment of shares on 11 April 2017
  • GBP 106
  • ANNOTATION Clarification a second filed SH01 was registered on 11/04/2018.
07 Aug 2017 CH01 Director's details changed for Mr Philip John Allies on 1 July 2017
07 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
09 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
15 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 104
03 Feb 2016 AD01 Registered office address changed from Fleming Court Leigh Road Eastleigh Southampton SO50 9PD United Kingdom to Portwall Place Portwall Lane Bristol BS1 6NA on 3 February 2016
03 Feb 2016 AA01 Current accounting period extended from 28 February 2016 to 31 May 2016
05 Aug 2015 SH01 Statement of capital following an allotment of shares on 6 February 2015
  • GBP 104
05 Aug 2015 SH01 Statement of capital following an allotment of shares on 6 February 2015
  • GBP 104
05 Aug 2015 SH01 Statement of capital following an allotment of shares on 6 February 2015
  • GBP 104
05 Aug 2015 SH01 Statement of capital following an allotment of shares on 6 February 2015
  • GBP 104
05 Aug 2015 SH01 Statement of capital following an allotment of shares on 6 February 2015
  • GBP 104
05 Feb 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-05
  • GBP 1