THREEFORTYFIVE LIMITED

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Company Documents

DateDescription
22/09/2022 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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14/09/2014 September 2020 PSC'S CHANGE OF PARTICULARS / MRS JANETTE LOUISE BRAY / 14/09/2020

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14/09/2014 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VIVIAN BRAY / 14/09/2020

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14/09/2014 September 2020 REGISTERED OFFICE CHANGED ON 14/09/2020 FROM 21 ST ANDREWS ROAD LEAMINGTON WEST MIDLANDS CV32 7EX

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14/09/2014 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANETTE LOUISE BRAY / 14/09/2020

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14/09/2014 September 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL VIVIAN BRAY / 14/09/2020

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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19/02/1919 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANETTE LOUISE BRAY

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28/01/1928 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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23/03/1823 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES

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16/06/1716 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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06/01/166 January 2016 Annual accounts small company total exemption made up to 30 November 2015

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04/12/154 December 2015 Annual return made up to 26 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/11/1426 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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