(AP01) On Mon, 15th Jan 2024 new director was appointed.
filed on: 17th, January 2024
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Tue, 31st Oct 2023
filed on: 8th, November 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 6th, October 2023
| accounts
|
Free Download
(9 pages)
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(TM01) Director's appointment terminated on Sun, 14th May 2023
filed on: 23rd, May 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Mon, 31st Oct 2022
filed on: 14th, November 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 17th, October 2022
| accounts
|
Free Download
(3 pages)
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(AP01) On Tue, 17th May 2022 new director was appointed.
filed on: 23rd, May 2022
| officers
|
Free Download
(2 pages)
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(AP01) On Tue, 17th May 2022 new director was appointed.
filed on: 18th, May 2022
| officers
|
Free Download
(2 pages)
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(CH01) On Tue, 17th May 2022 director's details were changed
filed on: 18th, May 2022
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on Tue, 17th May 2022
filed on: 18th, May 2022
| officers
|
Free Download
(1 page)
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(AA01) Extension of accounting period to Fri, 31st Dec 2021 from Sun, 31st Oct 2021
filed on: 18th, May 2022
| accounts
|
Free Download
(1 page)
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(AP04) On Tue, 17th May 2022, company appointed a new person to the position of a secretary
filed on: 18th, May 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Sun, 31st Oct 2021
filed on: 23rd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Sat, 31st Oct 2020
filed on: 23rd, August 2021
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Thu, 31st Oct 2019
filed on: 12th, November 2020
| accounts
|
Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 10th, November 2020
| incorporation
|
Free Download
(19 pages)
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(SH02) Sub-division of shares on Thu, 29th Oct 2020
filed on: 10th, November 2020
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 10th, November 2020
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 10th, November 2020
| resolution
|
Free Download
(1 page)
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(AP04) On Thu, 29th Oct 2020, company appointed a new person to the position of a secretary
filed on: 5th, November 2020
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Sat, 31st Oct 2020
filed on: 5th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) On Thu, 29th Oct 2020 new director was appointed.
filed on: 5th, November 2020
| officers
|
Free Download
(2 pages)
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(CERTNM) Company name changed dacre, son & hartley franchising LIMITEDcertificate issued on 30/10/20
filed on: 30th, October 2020
| change of name
|
Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(CS01) Confirmation statement with no updates Thu, 31st Oct 2019
filed on: 3rd, December 2019
| confirmation statement
|
Free Download
(3 pages)
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(PSC02) Notification of a person with significant control Thu, 11th Oct 2018
filed on: 3rd, December 2019
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Thu, 11th Oct 2018
filed on: 27th, November 2019
| persons with significant control
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Wed, 6th Nov 2019
filed on: 27th, November 2019
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Wed, 31st Oct 2018
filed on: 13th, August 2019
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Wed, 31st Oct 2018
filed on: 16th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on Thu, 11th Oct 2018
filed on: 24th, October 2018
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Thu, 11th Oct 2018
filed on: 24th, October 2018
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Tue, 31st Oct 2017
filed on: 9th, February 2018
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Tue, 31st Oct 2017
filed on: 9th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Mon, 31st Oct 2016
filed on: 20th, March 2017
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates Mon, 31st Oct 2016
filed on: 11th, November 2016
| confirmation statement
|
Free Download
(6 pages)
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(AA) Dormant company accounts made up to Sat, 31st Oct 2015
filed on: 17th, June 2016
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 31st Oct 2015
filed on: 13th, November 2015
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on Fri, 13th Nov 2015: 80.00 GBP
capital
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(TM01) Director's appointment terminated on Thu, 30th Apr 2015
filed on: 2nd, October 2015
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Thu, 30th Apr 2015
filed on: 2nd, October 2015
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Thu, 30th Apr 2015
filed on: 2nd, October 2015
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Fri, 31st Oct 2014
filed on: 26th, June 2015
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 31st Oct 2014
filed on: 24th, November 2014
| annual return
|
Free Download
(7 pages)
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(SH01) Capital declared on Mon, 24th Nov 2014: 100.00 GBP
capital
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 5th, March 2014
| resolution
|
Free Download
(25 pages)
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(SH01) Capital declared on Tue, 18th Feb 2014: 100.00 GBP
filed on: 5th, March 2014
| capital
|
Free Download
(4 pages)
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(NEWINC) Certificate of incorporation
filed on: 31st, October 2013
| incorporation
|
Free Download
(26 pages)
|