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04200658 LIMITED

Company number 04200658

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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)
28 Apr 2016 CH01 Director's details changed for Stephen Richard Surplus on 17 April 2016
28 Apr 2016 CH01 Director's details changed for Wayne Barber on 17 April 2016
20 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Jun 2015 AD01 Registered office address changed from Mbl House 16 Edward Court, Altrincham Business Park Altrincham Cheshire WA14 5GL to 14a Regent Road Altrincham Cheshire WA14 1RP on 8 June 2015
28 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1,002
16 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Jun 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1,002
01 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
22 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
11 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 3
30 Apr 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
19 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
04 May 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
17 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
17 May 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Stephen Richard Surplus on 12 May 2010
11 May 2010 AD01 Registered office address changed from 159 Grove Lane Hale Altrincham Cheshire WA15 8LR on 11 May 2010
18 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
04 Jun 2009 363a Return made up to 17/04/09; full list of members
24 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
28 Aug 2008 363a Return made up to 17/04/08; full list of members
21 Jul 2008 363s Return made up to 17/04/07; full list of members; amend
21 Jul 2008 363s Return made up to 17/04/06; full list of members; amend
21 Jul 2008 363s Return made up to 17/04/05; full list of members; amend