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115CR (150) LIMITED

Company number 04427252

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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)
04 Jan 2024 AP01 Appointment of Mr Brooks Harrison Pierce as a director on 29 December 2023
03 Jan 2024 TM01 Termination of appointment of Stewart Frank Bradley Baker as a director on 31 December 2023
23 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
02 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
17 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
11 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
28 Jan 2022 AP01 Appointment of Mrs Carys Damon as a director on 28 January 2022
04 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
06 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
17 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
14 Jul 2020 PSC05 Change of details for Revolution Entertainment Systems Limited as a person with significant control on 8 June 2020
13 Jul 2020 PSC05 Change of details for Revolution Entertainment Systems Limited as a person with significant control on 8 June 2020
08 Jun 2020 AD01 Registered office address changed from 3 the Maltings Wetmore Road Burton on Trent Staffordshire DE14 1SE to 107 Station Street Burton-on-Trent Staffordshire DE14 1SZ on 8 June 2020
05 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
15 Apr 2020 AA01 Previous accounting period extended from 30 September 2019 to 31 December 2019
21 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
07 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
11 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
30 Apr 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
29 Sep 2017 TM01 Termination of appointment of Steven John Holmes as a director on 22 September 2017
28 Sep 2017 AP01 Appointment of Mr Stewart Frank Bradley Baker as a director on 21 September 2017
26 Jun 2017 AA Accounts for a dormant company made up to 24 September 2016
05 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
11 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
31 Mar 2016 AA Accounts for a dormant company made up to 26 September 2015