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24 HOUR NATIONWIDE FM SERVICES LTD

Company number 07916629

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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)
24 Oct 2018 AD01 Registered office address changed from 6 Tilbury House Leeds West Yorkshire LS11 0BP England to Unit 5, the Court Yard 110-118 Church Street Hunslet Leeds LS10 2JA on 24 October 2018
15 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
29 Jun 2018 AA Unaudited abridged accounts made up to 31 March 2018
15 Feb 2018 CS01 Confirmation statement made on 2 November 2017 with updates
23 Oct 2017 AA Unaudited abridged accounts made up to 31 March 2017
26 May 2017 SH06 Cancellation of shares. Statement of capital on 12 May 2017
  • GBP 198
11 Apr 2017 TM01 Termination of appointment of Kevin John Reid as a director on 4 April 2017
22 Feb 2017 CS01 Confirmation statement made on 19 January 2017 with updates
13 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Jul 2016 TM01 Termination of appointment of Sarah Louise Bannister as a director on 20 June 2016
14 Jun 2016 AA01 Previous accounting period extended from 31 January 2016 to 31 March 2016
09 Mar 2016 SH08 Change of share class name or designation
13 Feb 2016 SH01 Statement of capital following an allotment of shares on 28 May 2015
  • GBP 200
11 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 200
22 Dec 2015 AD01 Registered office address changed from C/O Les Dawson Security House 6 Tilbury Avenue Holbeck Leeds West Yorkshire LS11 0BP to 6 Tilbury House Leeds West Yorkshire LS11 0BP on 22 December 2015
21 Dec 2015 AP01 Appointment of Mrs Sarah Louise Bannister as a director on 21 December 2015
21 Dec 2015 AP01 Appointment of Mr Stephen Bradley as a director on 21 December 2015
08 Dec 2015 MR01 Registration of charge 079166290001, created on 2 December 2015
21 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
01 Jul 2015 AP01 Appointment of Mr Kevin John Reid as a director on 1 July 2015
10 Feb 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
06 Mar 2014 AA Accounts for a dormant company made up to 31 January 2014
22 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
01 Sep 2013 AA Accounts for a dormant company made up to 31 January 2013
11 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders