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47A LIMITED

Company number 08446631

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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)
05 Dec 2017 MR01 Registration of charge 084466310005, created on 1 December 2017
16 Jun 2017 MR01 Registration of charge 084466310004, created on 16 June 2017
30 May 2017 AA Total exemption small company accounts made up to 31 August 2016
29 Mar 2017 MR01 Registration of charge 084466310003, created on 17 March 2017
17 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
25 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
25 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
17 Jun 2015 AD01 Registered office address changed from 33 Summervale Holmfirth HD9 7AG England to 33 Summervale Holmfirth HD9 7AG on 17 June 2015
16 Jun 2015 TM01 Termination of appointment of George Leon Stephen Algar as a director on 5 June 2015
08 Jun 2015 AD01 Registered office address changed from Eldon House 201 Penistone Road Kirkburton Huddersfield West Yorkshire HD8 0PE to 33 Summervale Holmfirth HD9 7AG on 8 June 2015
27 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
28 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
28 Oct 2014 AA01 Current accounting period extended from 31 March 2015 to 31 August 2015
28 Oct 2014 AD01 Registered office address changed from Woodland View House 675 Leeds Road Huddersfield HD2 1YY to Eldon House 201 Penistone Road Kirkburton Huddersfield West Yorkshire HD8 0PE on 28 October 2014
22 Aug 2014 MR01 Registration of charge 084466310002, created on 6 August 2014
16 Jul 2014 MR01 Registration of charge 084466310001, created on 14 July 2014
04 Mar 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
15 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted