- Company Overview for TAKEOVER LIMITED (03505431)
- Filing history for TAKEOVER LIMITED (03505431)
- People for TAKEOVER LIMITED (03505431)
- More for TAKEOVER LIMITED (03505431)
| 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) |
|---|---|---|---|
| 29 Feb 2024 | CS01 | Confirmation statement made on 3 February 2024 with no updates | |
| 31 Aug 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
| 08 Mar 2023 | CS01 | Confirmation statement made on 3 February 2023 with no updates | |
| 07 Mar 2023 | PSC05 | Change of details for Bernwill Services Ltd as a person with significant control on 3 February 2023 | |
| 20 Dec 2022 | CH03 | Secretary's details changed for Mr Andrew Darren Samuels on 15 December 2022 | |
| 25 Aug 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
| 28 Mar 2022 | CH01 | Director's details changed for Mr Bernard Maurice Samuels on 2 March 2022 | |
| 28 Mar 2022 | CS01 | Confirmation statement made on 3 February 2022 with no updates | |
| 28 Mar 2022 | CH01 | Director's details changed for Mr Bernard Maurice Samuels on 1 March 2022 | |
| 28 Mar 2022 | CH03 | Secretary's details changed for Mr Andrew Darren Samuels on 17 February 2022 | |
| 18 Aug 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
| 25 Feb 2021 | CS01 | Confirmation statement made on 3 February 2021 with no updates | |
| 31 Aug 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
| 02 Mar 2020 | CS01 | Confirmation statement made on 3 February 2020 with no updates | |
| 30 Apr 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
| 30 Mar 2019 | AD01 | Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ England to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 30 March 2019 | |
| 18 Mar 2019 | CS01 | Confirmation statement made on 3 February 2019 with no updates | |
| 10 May 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
| 22 Feb 2018 | CS01 | Confirmation statement made on 3 February 2018 with no updates | |
| 06 Apr 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 13 Feb 2017 | CS01 | Confirmation statement made on 3 February 2017 with updates | |
| 28 Jul 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 24 May 2016 | AD01 | Registered office address changed from 302/308 Preston Road Harrow Middlesex HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 24 May 2016 | |
| 26 Feb 2016 | AR01 |
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
|
|
| 25 Mar 2015 | AR01 |
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
|