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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
View PDF ( Confirmation statement made on 31 October 2017 with no updates - link opens in a new window ) (3 pages)
24 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
View PDF ( Total exemption full accounts made up to 31 March 2017 - link opens in a new window ) (13 pages)
09 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
View PDF ( Confirmation statement made on 31 October 2016 with updates - link opens in a new window ) (7 pages)
14 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
View PDF ( Total exemption small company accounts made up to 31 March 2016 - link opens in a new window ) (6 pages)
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
View PDF ( Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 400
- link opens in a new window )
(6 pages)
04 Nov 2015 CH01 Director's details changed for Barry Graham Robinson on 1 December 2014
View PDF ( Director's details changed for Barry Graham Robinson on 1 December 2014 - link opens in a new window ) (2 pages)
04 Nov 2015 CH01 Director's details changed for Paul Antony Robinson on 1 December 2014
View PDF ( Director's details changed for Paul Antony Robinson on 1 December 2014 - link opens in a new window ) (2 pages)
04 Nov 2015 CH01 Director's details changed for Mrs Michelle Emma Jenkins on 1 December 2014
View PDF ( Director's details changed for Mrs Michelle Emma Jenkins on 1 December 2014 - link opens in a new window ) (2 pages)
04 Nov 2015 CH03 Secretary's details changed for Barry Graham Robinson on 1 December 2014
View PDF ( Secretary's details changed for Barry Graham Robinson on 1 December 2014 - link opens in a new window ) (1 page)
02 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
View PDF ( Total exemption small company accounts made up to 31 March 2015 - link opens in a new window ) (4 pages)
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
View PDF ( Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 400
- link opens in a new window )
(5 pages)
11 Nov 2014 CH01 Director's details changed for Paul Antony Robinson on 1 April 2014
View PDF ( Director's details changed for Paul Antony Robinson on 1 April 2014 - link opens in a new window ) (2 pages)
02 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
View PDF ( Total exemption small company accounts made up to 31 March 2014 - link opens in a new window ) (4 pages)
29 May 2014 AD01 Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 29 May 2014
View PDF ( Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 29 May 2014 - link opens in a new window ) (1 page)
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
View PDF ( Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 400
- link opens in a new window )
(5 pages)
06 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
View PDF ( Total exemption small company accounts made up to 31 March 2013 - link opens in a new window ) (4 pages)
11 Jul 2013 AP01 Appointment of Mrs Michelle Emma Jenkins as a director
View PDF ( Appointment of Mrs Michelle Emma Jenkins as a director - link opens in a new window ) (2 pages)
09 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
View PDF ( Annual return made up to 31 October 2012 with full list of shareholders - link opens in a new window ) (6 pages)
31 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
View PDF ( Total exemption small company accounts made up to 31 March 2012 - link opens in a new window ) (4 pages)
28 Mar 2012 SH06 Cancellation of shares. Statement of capital on 28 March 2012
  • GBP 400
View PDF ( Cancellation of shares. Statement of capital on 28 March 2012
  • GBP 400
- link opens in a new window )
(4 pages)
28 Mar 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF ( Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window )
(1 page)
28 Mar 2012 SH03 Purchase of own shares.
View PDF ( Purchase of own shares. - link opens in a new window ) (3 pages)
04 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
View PDF ( Annual return made up to 31 October 2011 with full list of shareholders - link opens in a new window ) (6 pages)
27 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
View PDF ( Total exemption small company accounts made up to 31 March 2011 - link opens in a new window ) (5 pages)
04 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
View PDF ( Annual return made up to 31 October 2010 with full list of shareholders - link opens in a new window ) (6 pages)