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) |
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01 Jun 2016 | AR01 |
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
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29 Oct 2015 | TM01 | Termination of appointment of Suzanne Claire Baxter as a director on 29 October 2015 | |
29 Oct 2015 | TM01 | Termination of appointment of Ruby Mcgregor-Smith as a director on 29 October 2015 | |
29 Oct 2015 | AP01 | Appointment of Mrs Gillian Bonthron as a director on 29 October 2015 | |
29 Oct 2015 | AP01 | Appointment of Nigel Lloyd Beswick as a director on 29 October 2015 | |
26 Aug 2015 | AA | Full accounts made up to 31 March 2015 | |
13 Aug 2015 | AA01 | Previous accounting period shortened from 30 September 2015 to 31 March 2015 | |
03 Jul 2015 | AA | Full accounts made up to 30 September 2014 | |
26 May 2015 | AR01 |
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
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11 Mar 2015 | AA01 | Previous accounting period shortened from 31 March 2015 to 30 September 2014 | |
29 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
29 May 2014 | AR01 |
Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
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25 Apr 2014 | CH01 | Director's details changed for Suzanne Claire Baxter on 25 April 2014 | |
25 Apr 2014 | CH01 | Director's details changed for Ruby Mcgregor-Smith on 25 April 2014 | |
07 Feb 2014 | CH04 | Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014 | |
20 Jan 2014 | AD01 | Registered office address changed from , 8 Monarch Court, the Brooms Emersons Green, Bristol, BS16 7FH on 20 January 2014 | |
16 Aug 2013 | AA | Full accounts made up to 31 March 2013 | |
14 Jun 2013 | AR01 | Annual return made up to 22 May 2013 with full list of shareholders | |
04 Sep 2012 | AA | Full accounts made up to 31 March 2012 | |
04 Jul 2012 | AP01 | Appointment of Ruby Mcgregor-Smith as a director | |
28 May 2012 | AR01 | Annual return made up to 22 May 2012 with full list of shareholders | |
23 Feb 2012 | TM01 | Termination of appointment of Mitie Administration 2 Limited as a director | |
23 Feb 2012 | TM01 | Termination of appointment of Mitie Administration 1 Limited as a director | |
09 Sep 2011 | AA | Full accounts made up to 31 March 2011 | |
02 Jun 2011 | AR01 | Annual return made up to 22 May 2011 with full list of shareholders |