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COMPLETION LIMITED

Company number 05706783

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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)
23 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with updates
18 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
01 Mar 2023 CS01 Confirmation statement made on 13 February 2023 with updates
26 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
15 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with updates
04 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
25 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2021 MA Memorandum and Articles of Association
25 Oct 2021 SH01 Statement of capital following an allotment of shares on 28 September 2021
  • GBP 100
25 Oct 2021 SH08 Change of share class name or designation
25 Jun 2021 PSC04 Change of details for Ms Gillian Kathleen Read as a person with significant control on 25 June 2021
25 Jun 2021 CH01 Director's details changed for Gillian Kathleen Read on 25 June 2021
03 Mar 2021 CS01 Confirmation statement made on 13 February 2021 with updates
23 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
27 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with updates
27 Feb 2020 PSC04 Change of details for Ms Gillian Kathleen Read as a person with significant control on 27 February 2020
27 Feb 2020 CH01 Director's details changed for Gillian Kathleen Read on 27 February 2020
12 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
22 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
15 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
10 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
23 May 2017 AD01 Registered office address changed from 150 Hewlett Road Cheltenham Gloucestershire GL52 6TT England to Adelaide Cottage 281 Old Bath Road Cheltenham GL53 9AJ on 23 May 2017
20 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016