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XYZ 987 LIMITED

Company number 10512786

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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 Aug 2021 AD01 Registered office address changed from 1 Claydon Buisness Park Great Blakenham Ipswich IP6 0NL United Kingdom to 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL on 9 August 2021
09 Aug 2021 CH01 Director's details changed for Ms Geraldine Diane Lupton on 9 August 2021
09 Aug 2021 CH01 Director's details changed for Ms Catherine Margaret Wells on 9 August 2021
09 Aug 2021 CH01 Director's details changed for Ms Catherine Margaret Wells on 9 August 2021
09 Aug 2021 CH01 Director's details changed for Ms Geraldine Diane Lupton on 9 August 2021
09 Aug 2021 AD01 Registered office address changed from C/O Larking Gowen Llp 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL England to 1 Claydon Buisness Park Great Blakenham Ipswich IP6 0NL on 9 August 2021
09 Aug 2021 CH01 Director's details changed for Ms Catherine Margaret Wells on 9 August 2021
28 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
18 May 2021 AD01 Registered office address changed from 3 Pierrepont Street Bath BA1 1LB United Kingdom to C/O Larking Gowen Llp 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL on 18 May 2021
21 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
05 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
20 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with updates
17 Feb 2020 SH01 Statement of capital following an allotment of shares on 4 February 2020
  • GBP 1,200
17 Feb 2020 PSC01 Notification of Geraldine Diane Lupton as a person with significant control on 5 February 2020
17 Feb 2020 PSC07 Cessation of Richard O'boyle as a person with significant control on 5 February 2020
17 Feb 2020 PSC07 Cessation of Emma Cuckow as a person with significant control on 5 February 2020
17 Feb 2020 PSC01 Notification of Catherine Margaret Wells as a person with significant control on 5 February 2020
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
21 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
15 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
07 Feb 2018 PSC04 Change of details for Mr Richard O'boyle as a person with significant control on 7 January 2018
07 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
07 Feb 2018 PSC04 Change of details for Ms Emma Cuckow as a person with significant control on 7 January 2018
07 Feb 2018 CH01 Director's details changed for Ms Catherine Margaret Wells on 7 February 2018
06 Feb 2018 CS01 Confirmation statement made on 20 January 2018 with no updates