(AD01) Registered office address changed from 3 Park Road North Bedford MK41 7RH England to Rothesay House 14 Rothsay Place Bedford MK40 3PX on Monday 11th December 2023
filed on: 11th, December 2023
| address
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 1st, December 2023
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Saturday 1st April 2023
filed on: 12th, April 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 30th, November 2022
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Friday 1st April 2022
filed on: 1st, April 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 14th, December 2021
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Thursday 1st April 2021
filed on: 2nd, April 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 11th, January 2021
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Wednesday 1st April 2020
filed on: 1st, April 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 2nd, December 2019
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Monday 1st April 2019
filed on: 12th, April 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 23rd, October 2018
| accounts
|
Free Download
(2 pages)
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(CH01) On Wednesday 13th June 2018 director's details were changed
filed on: 19th, June 2018
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control Wednesday 13th June 2018
filed on: 19th, June 2018
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control Wednesday 13th June 2018
filed on: 19th, June 2018
| persons with significant control
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Free Download
(2 pages)
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(CH03) On Wednesday 13th June 2018 secretary's details were changed
filed on: 19th, June 2018
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from 28 Clarendon Street Bedford MK41 7SJ England to 3 Park Road North Bedford MK41 7RH on Thursday 14th June 2018
filed on: 14th, June 2018
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sunday 1st April 2018
filed on: 12th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 6th, November 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Saturday 1st April 2017
filed on: 3rd, April 2017
| confirmation statement
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 14th, December 2016
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return made up to Friday 1st April 2016 with full list of members
filed on: 1st, April 2016
| annual return
|
Free Download
(3 pages)
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(SH01) 1000.00 GBP is the capital in company's statement on Friday 1st April 2016
capital
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(CH03) On Tuesday 12th May 2015 secretary's details were changed
filed on: 23rd, November 2015
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 2nd, June 2015
| accounts
|
Free Download
(4 pages)
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(AD01) Registered office address changed from 15 Shakespeare Road Bedford MK40 2DZ to 28 Clarendon Street Bedford MK41 7SJ on Wednesday 20th May 2015
filed on: 20th, May 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to Wednesday 1st April 2015 with full list of members
filed on: 29th, April 2015
| annual return
|
Free Download
(3 pages)
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(SH01) 1000.00 GBP is the capital in company's statement on Wednesday 29th April 2015
capital
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(AA) Accounts for a micro company for the period ending on Monday 31st March 2014
filed on: 14th, December 2014
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return made up to Sunday 2nd November 2014 with full list of members
filed on: 3rd, November 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Monday 3rd November 2014
capital
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(AA01) Previous accounting period extended from Friday 31st January 2014 to Monday 31st March 2014
filed on: 23rd, June 2014
| accounts
|
Free Download
(1 page)
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(CERTNM) Company name changed edwardian house investments LIMITEDcertificate issued on 05/03/14
filed on: 5th, March 2014
| change of name
|
Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(RES15) Name changed by resolution on Wednesday 1st January 2014
change of name
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(AP01) New director appointment on Friday 6th December 2013.
filed on: 6th, December 2013
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Thursday 5th December 2013
filed on: 5th, December 2013
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to Saturday 2nd November 2013 with full list of members
filed on: 23rd, November 2013
| annual return
|
Free Download
(5 pages)
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(TM02) Secretary appointment termination on Saturday 23rd November 2013
filed on: 23rd, November 2013
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Saturday 23rd November 2013
filed on: 23rd, November 2013
| officers
|
Free Download
(1 page)
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(AD01) Change of registered office on Saturday 23rd November 2013 from 32 Caraway Heights 240 Poplar High Street London E14 0BG
filed on: 23rd, November 2013
| address
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Free Download
(1 page)
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(AP03) On Saturday 23rd November 2013 - new secretary appointed
filed on: 23rd, November 2013
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Saturday 23rd November 2013.
filed on: 23rd, November 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Saturday 23rd November 2013
filed on: 23rd, November 2013
| officers
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on Saturday 23rd November 2013
filed on: 23rd, November 2013
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Thursday 31st January 2013
filed on: 23rd, November 2013
| accounts
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Thursday 5th September 2013
filed on: 5th, September 2013
| officers
|
Free Download
(1 page)
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(CH01) On Thursday 5th September 2013 director's details were changed
filed on: 5th, September 2013
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Thursday 5th September 2013.
filed on: 5th, September 2013
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed urban hermitage LIMITEDcertificate issued on 15/03/13
filed on: 15th, March 2013
| change of name
|
Free Download
(3 pages)
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(RES15) Name changed by resolution on Friday 15th March 2013
change of name
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(AR01) Annual return made up to Friday 2nd November 2012 with full list of members
filed on: 9th, November 2012
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts reported for the period up to Tuesday 31st January 2012
filed on: 27th, September 2012
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return made up to Wednesday 2nd November 2011 with full list of members
filed on: 3rd, November 2011
| annual return
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Free Download
(4 pages)
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(AA) Dormant company accounts reported for the period up to Monday 31st January 2011
filed on: 1st, October 2011
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return made up to Friday 28th January 2011 with full list of members
filed on: 8th, February 2011
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts reported for the period up to Sunday 31st January 2010
filed on: 18th, October 2010
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return made up to Thursday 28th January 2010 with full list of members
filed on: 1st, February 2010
| annual return
|
Free Download
(4 pages)
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(CH01) On Sunday 31st January 2010 director's details were changed
filed on: 1st, February 2010
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Saturday 31st January 2009
filed on: 17th, November 2009
| accounts
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Free Download
(2 pages)
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(363a) Annual return made up to Friday 6th February 2009
filed on: 6th, February 2009
| annual return
|
Free Download
(3 pages)
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(NEWINC) Company registration
filed on: 28th, January 2008
| incorporation
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Free Download
(15 pages)
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(NEWINC) Company registration
filed on: 28th, January 2008
| incorporation
|
Free Download
(15 pages)
|