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24X7 (WEST SUSSEX) LIMITED

Company number 09696051

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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)
07 Nov 2019 TM02 Termination of appointment of Ashley Andrew Mahoney as a secretary on 5 November 2019
24 Sep 2019 TM01 Termination of appointment of Andrew Terrance Mahoney as a director on 19 September 2019
07 Aug 2019 AA01 Current accounting period extended from 31 July 2020 to 31 August 2020
29 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 24/10/2023
05 Mar 2019 AP03 Appointment of Mr Ashley Andrew Mahoney as a secretary on 5 March 2019
05 Mar 2019 AP03 Appointment of Mr Andrew Ashley Mahoney as a secretary on 5 March 2019
18 Sep 2018 AA Accounts for a dormant company made up to 31 July 2018
22 Aug 2018 CS01 Confirmation statement made on 20 July 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 25/10/2023
22 Aug 2018 PSC04 Change of details for Mr Ashley Andrew Mahoney as a person with significant control on 15 June 2018
22 Aug 2018 PSC04 Change of details for Mr Andrew Terrance Mahoney as a person with significant control on 15 June 2018
03 Aug 2018 AP01 Appointment of Mr Richard Henley as a director on 24 July 2018
03 Aug 2018 TM01 Termination of appointment of Kevin John Pitt as a director on 15 June 2018
31 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-19
30 Jul 2018 PSC07 Cessation of Kevin Pitt as a person with significant control on 15 June 2018
13 Jul 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-07-03
05 Jun 2018 AD01 Registered office address changed from Magnolia Cottage Green Street Elsenham Bishop's Stortford Hertfordshire CM22 6DS United Kingdom to Little Easton Manor Park Road Little Easton Dunmow Essex CM6 2JN on 5 June 2018
14 Nov 2017 AA Accounts for a dormant company made up to 31 July 2017
26 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
11 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
01 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
27 Oct 2015 AP01 Appointment of Mr Andrew Terrance Mahoney as a director on 23 July 2015
27 Oct 2015 AP01 Appointment of Mr Kevin John Pitt as a director on 23 July 2015
27 Oct 2015 TM01 Termination of appointment of Clive Julian Wadham-Smith as a director on 23 July 2015
21 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-21
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted