(TM01) 16th October 2023 - the day director's appointment was terminated
filed on: 17th, October 2023
| officers
|
Free Download
(1 page)
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(TM02) 16th October 2023 - the day secretary's appointment was terminated
filed on: 17th, October 2023
| officers
|
Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 11th, August 2023
| accounts
|
Free Download
(10 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 25th, July 2023
| accounts
|
Free Download
(43 pages)
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(CH01) On 17th September 2022 director's details were changed
filed on: 10th, November 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 17th September 2022 director's details were changed
filed on: 10th, November 2022
| officers
|
Free Download
(2 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021
filed on: 19th, July 2022
| accounts
|
Free Download
(11 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 7th, July 2022
| accounts
|
Free Download
(43 pages)
|
(TM02) 6th April 2022 - the day secretary's appointment was terminated
filed on: 25th, April 2022
| officers
|
Free Download
(1 page)
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(AP03) New secretary appointment on 6th April 2022
filed on: 25th, April 2022
| officers
|
Free Download
(2 pages)
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(TM01) 21st April 2022 - the day director's appointment was terminated
filed on: 21st, April 2022
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 21st April 2022
filed on: 21st, April 2022
| officers
|
Free Download
(2 pages)
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(AA) Small-sized company accounts made up to 31st December 2020
filed on: 2nd, January 2022
| accounts
|
Free Download
(16 pages)
|
(AD01) Address change date: 5th October 2021. New Address: The Cedars Church Road Ashford Kent TN23 1RQ. Previous address: Wellington House Church Road Ashford Kent TN23 1RE England
filed on: 5th, October 2021
| address
|
Free Download
(1 page)
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(TM01) 31st December 2020 - the day director's appointment was terminated
filed on: 17th, August 2021
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 31st December 2019
filed on: 7th, January 2021
| accounts
|
Free Download
(15 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 6th May 2020
filed on: 6th, May 2020
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
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(AA01) Current accounting period shortened from 28th February 2020 to 31st December 2019
filed on: 6th, November 2019
| accounts
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 16th, July 2019
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 15th, July 2019
| resolution
|
Free Download
(35 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 10th, July 2019
| resolution
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 13th June 2019: 100.00 GBP
filed on: 9th, July 2019
| capital
|
Free Download
(4 pages)
|
(AP03) New secretary appointment on 28th June 2019
filed on: 1st, July 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 28th June 2019
filed on: 1st, July 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 28th June 2019
filed on: 1st, July 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 28th June 2019
filed on: 1st, July 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 1st July 2019. New Address: Wellington House Church Road Ashford Kent TN23 1RE. Previous address: First Floor Office 28 High Street Shepton Mallet Somerset BA4 5AN
filed on: 1st, July 2019
| address
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 13th June 2019: 100.00 GBP
filed on: 26th, June 2019
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 28th February 2015
filed on: 19th, November 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 18th October 2015 with full list of members
filed on: 21st, October 2015
| annual return
|
Free Download
(3 pages)
|
(TM02) 24th October 2014 - the day secretary's appointment was terminated
filed on: 11th, November 2014
| officers
|
Free Download
(1 page)
|
(CH01) On 8th July 2014 director's details were changed
filed on: 7th, November 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 18th October 2014 with full list of members
filed on: 7th, November 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 28th February 2014
filed on: 28th, July 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 18th October 2013 with full list of members
filed on: 20th, November 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 20th November 2013: 2.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 28th February 2013
filed on: 2nd, August 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 18th October 2012 with full list of members
filed on: 29th, November 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 29th February 2012
filed on: 22nd, August 2012
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 28th February 2011
filed on: 22nd, November 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 18th October 2011 with full list of members
filed on: 28th, October 2011
| annual return
|
Free Download
(4 pages)
|
(CH01) On 22nd September 2011 director's details were changed
filed on: 22nd, September 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 18th October 2010 with full list of members
filed on: 8th, December 2010
| annual return
|
Free Download
(4 pages)
|
(TM02) 22nd November 2010 - the day secretary's appointment was terminated
filed on: 22nd, November 2010
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 28th February 2010
filed on: 21st, September 2010
| accounts
|
Free Download
(8 pages)
|
(TM02) 10th December 2009 - the day secretary's appointment was terminated
filed on: 10th, December 2009
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 10th December 2009
filed on: 10th, December 2009
| officers
|
Free Download
(1 page)
|
(CH03) On 19th November 2009 secretary's details were changed
filed on: 19th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH03) On 1st October 2009 secretary's details were changed
filed on: 9th, November 2009
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 18th October 2009 with full list of members
filed on: 9th, November 2009
| annual return
|
Free Download
(4 pages)
|
(CH01) On 1st October 2009 director's details were changed
filed on: 9th, November 2009
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 25th February 2009
filed on: 18th, September 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return up to 28th October 2008 with shareholders record
filed on: 28th, October 2008
| annual return
|
Free Download
(3 pages)
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(287) Registered office changed on 28/10/2008 from owley farm, ditcheat shepton mallet somerset BA4 6NB
filed on: 28th, October 2008
| address
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 28th, October 2008
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 28th February 2008
filed on: 25th, June 2008
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return up to 17th December 2007 with shareholders record
filed on: 17th, December 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to 17th December 2007 with shareholders record
filed on: 17th, December 2007
| annual return
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 31/10/07 to 28/02/08
filed on: 20th, November 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/10/07 to 28/02/08
filed on: 20th, November 2007
| accounts
|
Free Download
(1 page)
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(CERTNM) Company name changed helen lacey associates LIMITEDcertificate issued on 09/01/07
filed on: 9th, January 2007
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed helen lacey associates LIMITEDcertificate issued on 09/01/07
filed on: 9th, January 2007
| change of name
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 18th, October 2006
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Incorporation
filed on: 18th, October 2006
| incorporation
|
Free Download
(13 pages)
|