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Company number 05473848

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jul 2017	CS01	Confirmation statement made on 7 June 2017 with no updates	View PDF Confirmation statement made on 7 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2017	TM01	Termination of appointment of Sean Peter Lloyd as a director on 30 April 2017	View PDF Termination of appointment of Sean Peter Lloyd as a director on 30 April 2017 - link opens in a new window - 1 page (1 page)
10 Feb 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages)
28 Jul 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 1	View PDF Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 1 - link opens in a new window - 7 pages (7 pages)
22 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages)
19 Feb 2016	AP03	Appointment of Mr Roderick Ian Arthur Angus as a secretary on 19 February 2016	View PDF Appointment of Mr Roderick Ian Arthur Angus as a secretary on 19 February 2016 - link opens in a new window - 2 pages (2 pages)
19 Feb 2016	TM02	Termination of appointment of Stephen John Hards as a secretary on 19 February 2016	View PDF Termination of appointment of Stephen John Hards as a secretary on 19 February 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2015	AP01	Appointment of Mr Gavin Yuel Mcmurray as a director on 27 July 2015	View PDF Appointment of Mr Gavin Yuel Mcmurray as a director on 27 July 2015 - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	AP01	Appointment of Mr Roderick Ian Arthur Angus as a director on 27 July 2015	View PDF Appointment of Mr Roderick Ian Arthur Angus as a director on 27 July 2015 - link opens in a new window - 2 pages (2 pages)
20 Aug 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1 ANNOTATION Replaced a replacement AP01 was registered 24/06/2026 as the original contained an error	View PDF Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1 ANNOTATION Replaced a replacement AP01 was registered 24/06/2026 as the original contained an error - link opens in a new window - 4 pages (4 pages)
11 Aug 2015	AA01	Current accounting period extended from 30 June 2015 to 30 September 2015	View PDF Current accounting period extended from 30 June 2015 to 30 September 2015 - link opens in a new window - 3 pages (3 pages)
26 Jan 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
09 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 1	View PDF Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 May 2014	AP03	Appointment of Mr Stephen John Hards as a secretary	View PDF Appointment of Mr Stephen John Hards as a secretary - link opens in a new window - 2 pages (2 pages)
28 Apr 2014	TM02	Termination of appointment of Claire-Ann Milner as a secretary	View PDF Termination of appointment of Claire-Ann Milner as a secretary - link opens in a new window - 1 page (1 page)
09 Dec 2013	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
22 Jul 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	View PDF Annual return made up to 7 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
02 Nov 2012	AP03	Appointment of Mrs Claire-Ann Milner as a secretary	View PDF Appointment of Mrs Claire-Ann Milner as a secretary - link opens in a new window - 1 page (1 page)
02 Nov 2012	TM02	Termination of appointment of Reginald Eldridge as a secretary	View PDF Termination of appointment of Reginald Eldridge as a secretary - link opens in a new window - 1 page (1 page)
14 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	View PDF Annual return made up to 7 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
22 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	View PDF Annual return made up to 7 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Oct 2010	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
05 Jul 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	View PDF Annual return made up to 7 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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