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GU14PD46 LIMITED

Company number 10663379

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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)
18 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with no updates
19 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
23 Aug 2023 AD01 Registered office address changed from Unit 24 Highcroft Industrial Estate Enterprise Road Waterlooville PO8 0BT England to Unit 29 Highcroft Industrial Estate Enterprise Road Waterlooville PO8 0BT on 23 August 2023
18 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
01 Nov 2022 MR01 Registration of charge 106633790002, created on 1 November 2022
18 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
27 May 2022 AA Total exemption full accounts made up to 30 September 2021
19 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
30 Dec 2020 SH03 Purchase of own shares.
11 Dec 2020 SH03 Purchase of own shares.
10 Dec 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Nov 2020 SH06 Cancellation of shares. Statement of capital on 12 November 2020
  • GBP 2
20 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
16 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
18 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
08 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
18 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
03 Apr 2018 AA01 Current accounting period shortened from 31 March 2019 to 30 September 2018
03 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
27 Mar 2018 AD01 Registered office address changed from 39 Linersh Wood Bramley Guildford GU5 0EE United Kingdom to Unit 24 Highcroft Industrial Estate Enterprise Road Waterlooville PO8 0BT on 27 March 2018
29 Aug 2017 MR01 Registration of charge 106633790001, created on 17 August 2017
18 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with updates
03 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The company has authorised mark brown irector to sign submit all deeds guanrtees indemnities paper letters form etc requred of the company 19/06/2017