Companies House does not verify the accuracy of the information filed

PRODUCTION 8 LTD

Company number 09923004

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Jun 2024	AD01	Registered office address changed from 8 Henderson Place Epping Green Hertford SG13 8GA England to Office 3 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on 11 June 2024	View PDF Registered office address changed from 8 Henderson Place Epping Green Hertford SG13 8GA England to Office 3 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on 11 June 2024 - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-30 - link opens in a new window - 1 page (1 page)
11 Jun 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
13 Feb 2024	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Feb 2023	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Dec 2022	AA01	Previous accounting period shortened from 30 December 2021 to 29 December 2021	View PDF Previous accounting period shortened from 30 December 2021 to 29 December 2021 - link opens in a new window - 1 page (1 page)
28 Mar 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Jan 2022	CS01	Confirmation statement made on 17 December 2021 with updates	View PDF Confirmation statement made on 17 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2021	CS01	Confirmation statement made on 17 December 2020 with updates	View PDF Confirmation statement made on 17 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jan 2020	CS01	Confirmation statement made on 17 December 2019 with updates	View PDF Confirmation statement made on 17 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 May 2019	MR04	Satisfaction of charge 099230040001 in full	View PDF Satisfaction of charge 099230040001 in full - link opens in a new window - 1 page (1 page)
01 Feb 2019	CS01	Confirmation statement made on 17 December 2018 with no updates	View PDF Confirmation statement made on 17 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-04 - link opens in a new window - 3 pages (3 pages)
03 May 2018	TM01	Termination of appointment of Craig Bruce Mcdonald as a director on 1 May 2018	View PDF Termination of appointment of Craig Bruce Mcdonald as a director on 1 May 2018 - link opens in a new window - 1 page (1 page)
27 Dec 2017	CS01	Confirmation statement made on 17 December 2017 with no updates	View PDF Confirmation statement made on 17 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	MR01	Registration of charge 099230040001, created on 20 December 2017	View PDF Registration of charge 099230040001, created on 20 December 2017 - link opens in a new window - 10 pages (10 pages)
15 Nov 2017	AP01	Appointment of Mr Craig Bruce Mcdonald as a director on 15 November 2017	View PDF Appointment of Mr Craig Bruce Mcdonald as a director on 15 November 2017 - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

PRODUCTION 8 LTD

Filter by category