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PRODUCTION:AV LTD

Company number 05458465

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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)
16 Jan 2019 PSC04 Change of details for Mr Stephen Roskilly as a person with significant control on 14 January 2019
14 Jan 2019 AD01 Registered office address changed from Unit 3 Bamel Way Gloucester Business Park Brockworth Gloucester Gloucestershire GL3 4BH to Unit F Ashville Trading Estate the Runnings Cheltenham Glos GL51 9PT on 14 January 2019
12 Nov 2018 MR04 Satisfaction of charge 054584650001 in full
31 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
22 Jun 2018 CS01 Confirmation statement made on 20 May 2018 with updates
31 Mar 2018 CH01 Director's details changed for Mr Stephen Roskilly on 31 March 2018
31 Mar 2018 PSC04 Change of details for Mr Stephen Roskilly as a person with significant control on 31 March 2018
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Jun 2017 CS01 Confirmation statement made on 20 May 2017 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 150
19 Jan 2016 CH01 Director's details changed for Mr Peter Mccrea on 18 January 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Sep 2015 MR01 Registration of charge 054584650001, created on 11 September 2015
23 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 150
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 150
21 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
12 Jun 2013 CH01 Director's details changed for Mr Stephen Roskilly on 20 May 2013
12 Jun 2013 CH03 Secretary's details changed for Mr Stephen Roskilly on 20 May 2013
29 Mar 2013 CH01 Director's details changed for Mr Peter Mccrea on 14 December 2012
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders