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COMPANY CLOSED LTD

Company number 13299760

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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)
30 Mar 2024	CERTNM	Company name changed data claims uk LTD\certificate issued on 30/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-25	View PDF Company name changed data claims uk LTD\certificate issued on 30/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-25 - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AD01	Registered office address changed from 15 Barleyfields Gillingham SP8 4UN United Kingdom to Eastham Hall 109 Eastham Village Road Eastham Wirral CH62 0AF on 28 April 2023	View PDF Registered office address changed from 15 Barleyfields Gillingham SP8 4UN United Kingdom to Eastham Hall 109 Eastham Village Road Eastham Wirral CH62 0AF on 28 April 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jul 2022	PSC01	Notification of Adam Lonsdale as a person with significant control on 26 July 2022	View PDF Notification of Adam Lonsdale as a person with significant control on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	CS01	Confirmation statement made on 26 July 2022 with updates	View PDF Confirmation statement made on 26 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2022	AP01	Appointment of Mr Adam Lonsdale as a director on 26 July 2022	View PDF Appointment of Mr Adam Lonsdale as a director on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	PSC07	Cessation of Susan Marion Williams as a person with significant control on 26 July 2022	View PDF Cessation of Susan Marion Williams as a person with significant control on 26 July 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	TM01	Termination of appointment of Susan Marion Williams as a director on 26 July 2022	View PDF Termination of appointment of Susan Marion Williams as a director on 26 July 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with no updates	View PDF Confirmation statement made on 11 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AD01	Registered office address changed from Eastham Hall 109 Eastham Village Road Eastham Wirral CH62 0AF United Kingdom to 15 Barleyfields Gillingham SP8 4UN on 1 April 2021	View PDF Registered office address changed from Eastham Hall 109 Eastham Village Road Eastham Wirral CH62 0AF United Kingdom to 15 Barleyfields Gillingham SP8 4UN on 1 April 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-03-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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