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EVENT GUIDES RETAIL & CONSUMER LIMITED

Company number 08122695

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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)
09 May 2019 AA Total exemption full accounts made up to 31 December 2018
30 Jul 2018 CS01 Confirmation statement made on 28 July 2018 with updates
04 May 2018 AA Total exemption full accounts made up to 31 December 2017
07 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
18 Sep 2017 PSC04 Change of details for Mrs Penelope Judith Kinsella as a person with significant control on 30 July 2017
18 Sep 2017 PSC04 Change of details for Mr John Anthony Kinsella as a person with significant control on 30 July 2017
18 Sep 2017 CH03 Secretary's details changed for Mr John Anthony Kinsella on 30 July 2017
18 Sep 2017 CH01 Director's details changed for Mrs Penelope Judith Kinsella on 30 July 2017
18 Sep 2017 CH01 Director's details changed for Mr John Anthony Kinsella on 30 July 2017
18 Sep 2017 AD01 Registered office address changed from C/O Cox Costello & Horne Limited Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 18 September 2017
24 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with updates
24 Aug 2017 PSC04 Change of details for Mrs Penelope Judith Kinsella as a person with significant control on 1 August 2016
24 Aug 2017 PSC04 Change of details for Mr John Anthony Kinsella as a person with significant control on 1 August 2016
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
17 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
03 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Sep 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
16 Apr 2014 AA Accounts made up to 31 December 2012
26 Feb 2014 AA01 Current accounting period shortened from 30 June 2013 to 31 December 2012
30 Jul 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
28 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)