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Company number 05035149

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	View PDF Confirmation statement made on 5 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	View PDF Confirmation statement made on 5 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with no updates	View PDF Confirmation statement made on 5 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	View PDF Confirmation statement made on 5 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 2	View PDF Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 2 - link opens in a new window - 5 pages (5 pages)
05 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 2	View PDF Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 2 - link opens in a new window - 5 pages (5 pages)
05 Mar 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 2	View PDF Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 2 - link opens in a new window - 5 pages (5 pages)
26 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	View PDF Annual return made up to 5 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	View PDF Annual return made up to 5 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Feb 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	View PDF Annual return made up to 5 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Feb 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	View PDF Annual return made up to 5 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Feb 2010	CH01	Director's details changed for Neil Edward Dolphin on 18 February 2010	View PDF Director's details changed for Neil Edward Dolphin on 18 February 2010 - link opens in a new window - 2 pages (2 pages)
26 Mar 2009	363a	Return made up to 05/02/09; full list of members	View PDF Return made up to 05/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Feb 2008	363a	Return made up to 05/02/08; full list of members	View PDF Return made up to 05/02/08; full list of members - link opens in a new window - 2 pages (2 pages)
15 Mar 2007	363a	Return made up to 05/02/07; full list of members	View PDF Return made up to 05/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
15 Mar 2007	287	Registered office changed on 15/03/07 from: 3 catherton road cleobury mortimer kidderminster worcestershire DY14 8EB	View PDF Registered office changed on 15/03/07 from: 3 catherton road cleobury mortimer kidderminster worcestershire DY14 8EB - link opens in a new window - 1 page (1 page)
15 Mar 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
15 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Feb 2006	363s	Return made up to 05/02/06; full list of members	View PDF Return made up to 05/02/06; full list of members - link opens in a new window - 6 pages (6 pages)
19 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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