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RECORD 316 LIMITED

Company number 08502934

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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)
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
10 May 2023 CH01 Director's details changed for Mr Raymond Lilley on 10 May 2023
10 May 2023 CH01 Director's details changed for Mr Adam Chambers on 10 May 2023
10 May 2023 AD01 Registered office address changed from 1st Floor 10 College Road Harrow Middlesex HA1 1BE England to Unit a1B Lords Wood Road Harworth Doncaster DN11 8BZ on 10 May 2023
16 Sep 2022 AA Micro company accounts made up to 31 December 2021
15 Jul 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
10 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
06 May 2021 PSC04 Change of details for Mr Raymond Lilley as a person with significant control on 6 May 2021
06 May 2021 CH01 Director's details changed for Mr Adam Chambers on 6 May 2021
06 May 2021 PSC04 Change of details for Mr Adam Chambers as a person with significant control on 6 May 2021
29 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
28 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
24 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
04 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Jul 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
27 Jan 2019 CH01 Director's details changed for Mr Raymond Lilley on 27 January 2019
27 Jan 2019 AP01 Appointment of Mr Adam Chambers as a director on 21 December 2018
09 Jan 2019 CH01 Director's details changed for Mr Raymond Lilley on 9 January 2019
08 Jan 2019 AD01 Registered office address changed from Unit a1B Lords Wood Road Harworth Doncaster DN11 8BZ England to 1st Floor 10 College Road Harrow Middlesex HA1 1BE on 8 January 2019
21 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-21
08 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
28 Sep 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
13 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
09 Dec 2017 AA Total exemption full accounts made up to 31 March 2017