About

Registered Number: 07063432
Date of Incorporation: 02/11/2009 (15 years and 5 months ago)
Company Status: Active
Registered Address: Tenby Place 102 Selby Road, West Bridgford, Nottingham, NG2 7BA,

 

Established in 2009, Company Records Ltd have registered office in Nottingham. This organisation has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLLINGSWORTH, Graham John 29 October 2012 - 1
MORRIS, Victoria 02 November 2009 29 October 2012 1
Secretary Name Appointed Resigned Total Appointments
HOLLINGSWORTH, Alexander James 15 September 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 06 August 2020
CS01 - N/A 24 July 2020
CH01 - Change of particulars for director 24 July 2020
PSC04 - N/A 24 July 2020
CS01 - N/A 06 November 2019
AD01 - Change of registered office address 15 October 2019
AP03 - Appointment of secretary 15 September 2019
AA - Annual Accounts 27 July 2019
CS01 - N/A 03 November 2018
AA - Annual Accounts 23 August 2018
CS01 - N/A 02 November 2017
AA - Annual Accounts 27 July 2017
CS01 - N/A 04 November 2016
AA - Annual Accounts 31 July 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 02 November 2013
AA - Annual Accounts 03 August 2013
AR01 - Annual Return 02 November 2012
AD01 - Change of registered office address 02 November 2012
CH01 - Change of particulars for director 30 October 2012
AP01 - Appointment of director 29 October 2012
TM01 - Termination of appointment of director 29 October 2012
AA - Annual Accounts 01 August 2012
AR01 - Annual Return 06 January 2012
AD01 - Change of registered office address 22 August 2011
AA - Annual Accounts 22 July 2011
AD01 - Change of registered office address 22 July 2011
AR01 - Annual Return 31 December 2010
CH01 - Change of particulars for director 31 December 2010
AD01 - Change of registered office address 13 August 2010
AD01 - Change of registered office address 12 August 2010
NEWINC - New incorporation documents 02 November 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.