(CH01) On Thu, 26th Oct 2023 director's details were changed
filed on: 8th, November 2023
| officers
|
Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 25th, October 2023
| incorporation
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Free Download
(11 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 25th, October 2023
| resolution
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(2 pages)
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(AP01) On Fri, 13th Oct 2023 new director was appointed.
filed on: 18th, October 2023
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts made up to Sat, 31st Dec 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(11 pages)
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(AD01) Change of registered address from The Main Barn Home Farm Cams Hall Estate Fareham Hampshire PO16 8UT England on Mon, 4th Sep 2023 to 1st Flr Unit D2 Fareham Heights Standard Way Fareham PO16 8XT
filed on: 4th, September 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Fri, 10th Mar 2023
filed on: 13th, March 2023
| confirmation statement
|
Free Download
(3 pages)
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(MR01) Registration of charge 068425730003, created on Wed, 20th Jul 2022
filed on: 22nd, July 2022
| mortgage
|
Free Download
(30 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 27th, May 2022
| accounts
|
Free Download
(12 pages)
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(CERTNM) Company name changed simply supply LIMITEDcertificate issued on 26/04/22
filed on: 26th, April 2022
| 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 updates Thu, 10th Mar 2022
filed on: 24th, March 2022
| confirmation statement
|
Free Download
(5 pages)
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(AA01) Previous accounting period shortened to Fri, 31st Dec 2021
filed on: 25th, January 2022
| accounts
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Wed, 9th Jun 2021
filed on: 14th, June 2021
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Wed, 9th Jun 2021
filed on: 14th, June 2021
| persons with significant control
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Wed, 9th Jun 2021
filed on: 14th, June 2021
| officers
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control Wed, 9th Jun 2021
filed on: 14th, June 2021
| persons with significant control
|
Free Download
(2 pages)
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(AP01) On Wed, 9th Jun 2021 new director was appointed.
filed on: 14th, June 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 9th Jun 2021
filed on: 14th, June 2021
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 9th, June 2021
| accounts
|
Free Download
(12 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 19th, May 2021
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wed, 10th Mar 2021
filed on: 19th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 5th, February 2021
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates Tue, 10th Mar 2020
filed on: 12th, March 2020
| confirmation statement
|
Free Download
(4 pages)
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(AD01) Change of registered address from 119B West Street Fareham Hampshire PO16 0DU England on Tue, 17th Dec 2019 to The Main Barn Home Farm Cams Hall Estate Fareham Hampshire PO16 8UT
filed on: 17th, December 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 9th, September 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Sun, 10th Mar 2019
filed on: 11th, March 2019
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Sat, 10th Mar 2018
filed on: 26th, March 2018
| confirmation statement
|
Free Download
(3 pages)
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(PSC04) Change to a person with significant control Thu, 27th Jul 2017
filed on: 26th, March 2018
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Tue, 27th Jun 2017
filed on: 26th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 1st, November 2017
| mortgage
|
Free Download
(1 page)
|
(AD01) Change of registered address from Landgate House 221 Castle Street Portchester Fareham Hampshire PO16 9QW on Mon, 15th May 2017 to 119B West Street Fareham Hampshire PO16 0DU
filed on: 15th, May 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Fri, 10th Mar 2017
filed on: 7th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 17th, August 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 10th Mar 2016
filed on: 4th, April 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 12th, August 2015
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 10th Mar 2015
filed on: 1st, April 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Wed, 1st Apr 2015: 100.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 12th, May 2014
| accounts
|
Free Download
(9 pages)
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(RP04) Second filing of AR01 previously delivered to Companies House made up to Mon, 10th Mar 2014
filed on: 30th, April 2014
| document replacement
|
Free Download
(16 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 10th Mar 2014
filed on: 25th, March 2014
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on Tue, 25th Mar 2014: 100.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 19th, June 2013
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 10th Mar 2013
filed on: 5th, April 2013
| annual return
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on Tue, 30th Oct 2012. Old Address: 14 Rogate Gardens Fareham Hampshire PO16 8DS United Kingdom
filed on: 30th, October 2012
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 14th, June 2012
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 10th Mar 2012
filed on: 2nd, April 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 12th, August 2011
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 10th Mar 2011
filed on: 5th, April 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 20th, May 2010
| accounts
|
Free Download
(8 pages)
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(SH01) Capital declared on Mon, 22nd Mar 2010: 100.00 GBP
filed on: 7th, April 2010
| capital
|
Free Download
(2 pages)
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(AP01) On Wed, 7th Apr 2010 new director was appointed.
filed on: 7th, April 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 10th Mar 2010
filed on: 6th, April 2010
| annual return
|
Free Download
(4 pages)
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(CH01) On Tue, 6th Apr 2010 director's details were changed
filed on: 6th, April 2010
| officers
|
Free Download
(2 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 15th, January 2010
| mortgage
|
Free Download
(5 pages)
|
(395) Particulars of a mortgage or charge / charge no: 1
filed on: 21st, May 2009
| mortgage
|
Free Download
(4 pages)
|
(NEWINC) Certificate of incorporation
filed on: 10th, March 2009
| incorporation
|
Free Download
(14 pages)
|