05888261 LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

05888261 LIMITED

Company number 05888261

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
26 Nov 2014	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 8 pages (8 pages)
03 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-03 GBP 100	View PDF Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
03 Aug 2014	CH01	Director's details changed for Bekim Tahiri on 2 August 2014	View PDF Director's details changed for Bekim Tahiri on 2 August 2014 - link opens in a new window - 2 pages (2 pages)
02 Aug 2014	CH03	Secretary's details changed for Bekim Tahiri on 2 August 2014	View PDF Secretary's details changed for Bekim Tahiri on 2 August 2014 - link opens in a new window - 1 page (1 page)
27 Jan 2014	TM01	Termination of appointment of Fadil Halili as a director	View PDF Termination of appointment of Fadil Halili as a director - link opens in a new window - 1 page (1 page)
29 Oct 2013	AP01	Appointment of Mr Mensur Tahiri as a director	View PDF Appointment of Mr Mensur Tahiri as a director - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 8 pages (8 pages)
05 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	View PDF Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 - link opens in a new window - 5 pages (5 pages)
23 Jun 2013	AP01	Appointment of Mr Fadil Halili as a director	View PDF Appointment of Mr Fadil Halili as a director - link opens in a new window - 2 pages (2 pages)
21 May 2013	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW on 21 May 2013	View PDF Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW on 21 May 2013 - link opens in a new window - 1 page (1 page)
05 Mar 2013	TM01	Termination of appointment of Graham Griffiths as a director	View PDF Termination of appointment of Graham Griffiths as a director - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
21 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	View PDF Annual return made up to 26 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
11 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	View PDF Annual return made up to 26 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jan 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)
18 Aug 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	View PDF Annual return made up to 26 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Aug 2010	CH01	Director's details changed for Graham Edward Griffiths on 1 January 2010	View PDF Director's details changed for Graham Edward Griffiths on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	CH01	Director's details changed for Bekim Tahiri on 1 January 2010	View PDF Director's details changed for Bekim Tahiri on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 6 pages (6 pages)
21 Aug 2009	363a	Return made up to 26/07/09; full list of members	View PDF Return made up to 26/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 Jan 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 6 pages (6 pages)
19 Sep 2008	363a	Return made up to 26/07/08; full list of members	View PDF Return made up to 26/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Dec 2007	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 5 pages (5 pages)
23 Aug 2007	363a	Return made up to 26/07/07; full list of members	View PDF Return made up to 26/07/07; full list of members - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category