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07737281 LIMITED

Company number 07737281

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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)
20 Sep 2023 PSC04 Change of details for Mr Simon Jonathan Dunne as a person with significant control on 4 September 2023
20 Sep 2023 PSC07 Cessation of Anthony Philip Proctor as a person with significant control on 4 September 2023
31 Aug 2023 CS01 Confirmation statement made on 24 August 2023 with updates
10 May 2023 AA Total exemption full accounts made up to 31 December 2022
24 Aug 2022 CS01 Confirmation statement made on 24 August 2022 with updates
23 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
27 Aug 2021 CS01 Confirmation statement made on 24 August 2021 with updates
26 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
15 Sep 2020 CS01 Confirmation statement made on 24 August 2020 with updates
06 May 2020 AA Total exemption full accounts made up to 31 December 2019
20 Sep 2019 AD01 Registered office address changed from 70 Broadwater Avenue Poole Dorset BH14 8QH to 4 Brackley Close Bournemouth International Airport Christchurch Dorset BH23 6SE on 20 September 2019
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
27 Aug 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
27 Sep 2018 PSC01 Notification of Anthony Philip Proctor as a person with significant control on 5 December 2017
27 Sep 2018 PSC01 Notification of Simon Jonathan Dunne as a person with significant control on 5 December 2017
27 Sep 2018 PSC07 Cessation of Charles Higgins Limited as a person with significant control on 5 December 2017
26 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-18
18 Sep 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
23 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with no updates
29 Jun 2018 AA Micro company accounts made up to 31 December 2017
22 Sep 2017 AA Micro company accounts made up to 31 December 2016
22 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with updates
14 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
18 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2