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COMPANY DOCUMENTS LIMITED

Company number 04578591

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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)
13 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
24 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
09 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
14 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 400
04 Nov 2015 CH01 Director's details changed for Barry Graham Robinson on 1 December 2014
04 Nov 2015 CH01 Director's details changed for Paul Antony Robinson on 1 December 2014
04 Nov 2015 CH01 Director's details changed for Mrs Michelle Emma Jenkins on 1 December 2014
04 Nov 2015 CH03 Secretary's details changed for Barry Graham Robinson on 1 December 2014
02 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 400
11 Nov 2014 CH01 Director's details changed for Paul Antony Robinson on 1 April 2014
02 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
29 May 2014 AD01 Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 29 May 2014
11 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 400
06 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jul 2013 AP01 Appointment of Mrs Michelle Emma Jenkins as a director
09 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Mar 2012 SH06 Cancellation of shares. Statement of capital on 28 March 2012
  • GBP 400
28 Mar 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Mar 2012 SH03 Purchase of own shares.
04 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders