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B42.EA LIMITED

Company number 13016870

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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)
14 Nov 2024 CS01 Confirmation statement made on 12 November 2024 with updates
28 Feb 2024 AD01 Registered office address changed from Prospect House 28 Great Melton Road Hethersett Norwich Norfolk NR9 3AB England to C O Swinton Accountants Park Farm Business Park Park Farm Hotel, Norwich Road Hethersett, Norwich NR9 3DL on 28 February 2024
28 Feb 2024 CH01 Director's details changed for Mr James Andrew Rumsby on 28 February 2024
28 Feb 2024 CH01 Director's details changed for Mrs Leanne Rumsby on 28 February 2024
28 Feb 2024 PSC04 Change of details for Mrs Leanne Rumsby as a person with significant control on 28 February 2024
28 Feb 2024 PSC04 Change of details for Mr James Andrew Rumsby as a person with significant control on 28 February 2024
13 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with updates
25 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
14 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
12 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
10 Aug 2022 AA01 Previous accounting period shortened from 30 November 2022 to 31 March 2022
19 Apr 2022 AA Accounts for a dormant company made up to 30 November 2021
12 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with updates
26 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2021 MA Memorandum and Articles of Association
13 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-13
  • GBP 100