(AD01) Change of registered address from Ardencote Farm Shelfield Green Shelfield Alcester Warwickshire B49 6JR on 2024/02/02 to Hill Farm Barn Park Lane Great Alne Alcester B49 6HS
filed on: 2nd, February 2024
| address
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(CH01) On 2024/02/01 director's details were changed
filed on: 2nd, February 2024
| officers
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 30th, August 2023
| accounts
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 27th, September 2022
| accounts
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 7th, September 2021
| accounts
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(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 26th, August 2020
| accounts
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 25th, July 2019
| accounts
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(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 19th, September 2018
| accounts
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 11th, September 2017
| accounts
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(8 pages)
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(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 8th, October 2016
| accounts
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(9 pages)
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(TM02) Secretary's appointment terminated on 2016/09/21
filed on: 21st, September 2016
| officers
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2015/08/22
filed on: 10th, September 2015
| annual return
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 8th, July 2015
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/08/22
filed on: 9th, September 2014
| annual return
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(5 pages)
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(SH01) 1.00 GBP is the capital in company's statement on 2014/09/09
capital
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(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 17th, June 2014
| accounts
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(4 pages)
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(AP01) New director appointment on 2014/04/03.
filed on: 3rd, April 2014
| officers
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(2 pages)
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(AP01) New director appointment on 2014/04/02.
filed on: 2nd, April 2014
| officers
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/08/22
filed on: 7th, October 2013
| annual return
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Free Download
(3 pages)
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(SH01) 1.00 GBP is the capital in company's statement on 2013/10/07
capital
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(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 3rd, July 2013
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/08/22
filed on: 21st, September 2012
| annual return
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 4th, July 2012
| accounts
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(8 pages)
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(AA) Data of total exemption small company accounts made up to 2010/12/31
filed on: 4th, October 2011
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/08/22
filed on: 31st, August 2011
| annual return
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(3 pages)
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(CH03) On 2011/08/22 secretary's details were changed
filed on: 31st, August 2011
| officers
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2009/12/31
filed on: 31st, August 2010
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/08/22
filed on: 31st, August 2010
| annual return
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Free Download
(4 pages)
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(CH01) On 2010/08/22 director's details were changed
filed on: 27th, August 2010
| officers
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2008/12/31
filed on: 18th, September 2009
| accounts
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(5 pages)
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(287) Registered office changed on 07/09/2009 from colinton house leicester road bedworth warwickshire CV12 8AB
filed on: 7th, September 2009
| address
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(1 page)
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(363a) Annual return drawn up to 2009/09/07 with complete member list
filed on: 7th, September 2009
| annual return
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2007/12/31
filed on: 30th, December 2008
| accounts
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(5 pages)
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(288c) Director's change of particulars
filed on: 28th, August 2008
| officers
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(1 page)
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(363a) Annual return drawn up to 2008/08/28 with complete member list
filed on: 28th, August 2008
| annual return
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2006/12/31
filed on: 2nd, October 2007
| accounts
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2006/12/31
filed on: 2nd, October 2007
| accounts
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Free Download
(5 pages)
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(363a) Annual return drawn up to 2007/09/11 with complete member list
filed on: 11th, September 2007
| annual return
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Free Download
(2 pages)
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(363a) Annual return drawn up to 2007/09/11 with complete member list
filed on: 11th, September 2007
| annual return
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(2 pages)
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(225) Accounting reference date extended from 31/08/06 to 31/12/06
filed on: 31st, May 2007
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/08/06 to 31/12/06
filed on: 31st, May 2007
| accounts
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(1 page)
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(363a) Annual return drawn up to 2006/09/27 with complete member list
filed on: 27th, September 2006
| annual return
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(2 pages)
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(363a) Annual return drawn up to 2006/09/27 with complete member list
filed on: 27th, September 2006
| annual return
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Free Download
(2 pages)
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(287) Registered office changed on 09/09/05 from: containerbase college road, perry barr birmingham england B44 8DR
filed on: 9th, September 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 09/09/05 from: containerbase college road, perry barr birmingham england B44 8DR
filed on: 9th, September 2005
| address
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Free Download
(1 page)
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(288a) On 2005/09/09 New director appointed
filed on: 9th, September 2005
| officers
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(2 pages)
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(288a) On 2005/09/09 New secretary appointed
filed on: 9th, September 2005
| officers
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(2 pages)
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(288a) On 2005/09/09 New secretary appointed
filed on: 9th, September 2005
| officers
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Free Download
(2 pages)
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(288a) On 2005/09/09 New director appointed
filed on: 9th, September 2005
| officers
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Free Download
(2 pages)
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(288b) On 2005/09/01 Secretary resigned
filed on: 1st, September 2005
| officers
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(1 page)
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(288b) On 2005/09/01 Director resigned
filed on: 1st, September 2005
| officers
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(1 page)
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(288b) On 2005/09/01 Secretary resigned
filed on: 1st, September 2005
| officers
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Free Download
(1 page)
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(288b) On 2005/09/01 Director resigned
filed on: 1st, September 2005
| officers
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 22nd, August 2005
| incorporation
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(14 pages)
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(NEWINC) Company registration
filed on: 22nd, August 2005
| incorporation
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Free Download
(14 pages)
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