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7AM HOLDINGS LIMITED

Company number 07353930

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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)
08 Aug 2018 CH01 Director's details changed for Mr Adam Frederick King on 8 August 2018
08 Aug 2018 PSC04 Change of details for Mr Adam King as a person with significant control on 8 August 2018
14 Sep 2017 AA Micro company accounts made up to 31 January 2017
23 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
28 Nov 2016 AD01 Registered office address changed from 76 Shelley Road East Bournemouth Dorset BH7 6HB to First Floor, the Chocolate Box Christchurch Road Bournemouth BH1 3NA on 28 November 2016
24 Aug 2016 CS01 Confirmation statement made on 23 August 2016 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 31 January 2016
22 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
24 Aug 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
09 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
12 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
23 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
30 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
22 Oct 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
03 Oct 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
10 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 100
10 Nov 2010 AA01 Current accounting period extended from 31 August 2011 to 31 January 2012
10 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 01/11/2010
23 Aug 2010 NEWINC Incorporation