04375903 LIMITED

Company number 04375903

Date	Type	Description	View / Download
07 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(2 pages)
07 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
07 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	(3 pages)
19 Nov 2019	AP03	Appointment of Mr Matthew Redding as a secretary on 28 October 2019	(3 pages)
23 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(8 pages)
23 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(2 pages)
23 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
05 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(48 pages)
30 Apr 2019	CS01	Confirmation statement made on 30 April 2019 with updates	(4 pages)
15 Apr 2019	MR04	Satisfaction of charge 043759030002 in full	(1 page)
22 Feb 2019	SH19	Statement of capital on 22 February 2019 GBP 1.00	(4 pages)
20 Feb 2019	CAP-SS	Solvency Statement dated 13/02/19	(1 page)
20 Feb 2019	SH20	Statement by Directors	(1 page)
20 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce capital redemption reserve 13/02/2019 RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(26 pages)
10 Oct 2018	AA	Full accounts made up to 31 March 2018	(19 pages)
04 Jun 2018	TM01	Termination of appointment of Noel Thomas Gannon as a director on 1 June 2018	(1 page)
09 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	(3 pages)
09 Mar 2018	AP01	Appointment of Mr Steven Keith Mitchell as a director on 6 March 2018	(2 pages)
09 Mar 2018	TM01	Termination of appointment of Kirsty Chapman as a director on 6 March 2018	(1 page)
08 Jan 2018	AA	Full accounts made up to 31 March 2017	(26 pages)
11 Sep 2017	AP01	Appointment of Ms Kirsty Chapman as a director on 8 September 2017	(2 pages)
11 Sep 2017	TM01	Termination of appointment of Michael Andrew Ing as a director on 8 September 2017	(1 page)
09 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
08 May 2017	TM01	Termination of appointment of Ronald Watson Smith as a director on 30 April 2017	(1 page)
08 May 2017	TM01	Termination of appointment of Alan Patrick Gill as a director on 30 April 2017	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next