(AA) Accounts for a dormant company made up to 31st December 2023
filed on: 12th, March 2024
| accounts
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st December 2022
filed on: 24th, April 2023
| accounts
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Free Download
(2 pages)
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(AA01) Current accounting period shortened from 31st March 2023 to 31st December 2022
filed on: 30th, September 2022
| accounts
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st March 2022
filed on: 30th, September 2022
| accounts
|
Free Download
(2 pages)
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(AD01) Change of registered address from C/O Fifield Glyn Limited 1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD England on 29th September 2022 to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF
filed on: 29th, September 2022
| address
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st March 2021
filed on: 6th, September 2021
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st March 2020
filed on: 6th, September 2021
| accounts
|
Free Download
(2 pages)
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(AD01) Change of registered address from Unit 46 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ England on 28th May 2021 to C/O Fifield Glyn Limited 1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD
filed on: 28th, May 2021
| address
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st March 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st March 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st March 2017
filed on: 30th, September 2017
| accounts
|
Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 31st March 2016
filed on: 24th, November 2016
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 7th June 2016
filed on: 7th, June 2016
| annual return
|
Free Download
(7 pages)
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(SH01) Statement of Capital on 7th June 2016: 5.00 GBP
capital
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(AD01) Change of registered address from 19 Red Road Borehamwood Hertfordshire WD6 4SR on 13th May 2016 to Unit 46 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ
filed on: 13th, May 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 17th April 2016
filed on: 13th, May 2016
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 14th, September 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 17th April 2015
filed on: 15th, May 2015
| annual return
|
Free Download
(6 pages)
|
(AD01) Change of registered address from 19 Red Road Borehamwood Hertfordshire WD6 4SR England on 14th May 2015 to 19 Red Road Borehamwood Hertfordshire WD6 4SR
filed on: 14th, May 2015
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from C/O Fifield Glyn Ltd 1 Royal Mews, Gadbrook Park Rudheath Northwich Cheshire CW9 7UD on 14th May 2015 to 19 Red Road Borehamwood Hertfordshire WD6 4SR
filed on: 14th, May 2015
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 27th, January 2015
| accounts
|
Free Download
(3 pages)
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(AD01) Registered office address changed from Premier Suite 115 Premier House 112 Station Road Edgware Middlesex HA8 7BJ on 17th June 2014
filed on: 17th, June 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 17th April 2014
filed on: 17th, June 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 17th June 2014: 5.00 GBP
capital
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|
(AA) Total exemption full accounts data made up to 31st March 2013
filed on: 6th, January 2014
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return with complete list of members, drawn up to 17th April 2013
filed on: 24th, April 2013
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 20th, December 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 17th April 2012
filed on: 29th, May 2012
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption full accounts data made up to 31st March 2011
filed on: 19th, December 2011
| accounts
|
Free Download
(10 pages)
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(AR01) Annual return with complete list of members, drawn up to 17th April 2011
filed on: 13th, May 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2010
filed on: 20th, December 2010
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 17th April 2010
filed on: 16th, July 2010
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 31st March 2009
filed on: 4th, February 2010
| accounts
|
Free Download
(8 pages)
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(287) Registered office changed on 02/07/2009 from marlborough house 298 regents park road london N3 2UU
filed on: 2nd, July 2009
| address
|
Free Download
(1 page)
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(363a) Annual return drawn up to 18th May 2009 with complete member list
filed on: 18th, May 2009
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption full accounts data made up to 31st March 2008
filed on: 15th, December 2008
| accounts
|
Free Download
(9 pages)
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(287) Registered office changed on 27/05/2008 from hathaway house popes drive london N3 1QF
filed on: 27th, May 2008
| address
|
Free Download
(1 page)
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(363s) Annual return drawn up to 27th May 2008 with complete member list
filed on: 27th, May 2008
| annual return
|
Free Download
(8 pages)
|
(287) Registered office changed on 02/04/2008 from 717 green lanes london N21 3RX
filed on: 2nd, April 2008
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st March 2007
filed on: 7th, November 2007
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 31st March 2007
filed on: 7th, November 2007
| accounts
|
Free Download
(9 pages)
|
(363s) Annual return drawn up to 3rd May 2007 with complete member list
filed on: 3rd, May 2007
| annual return
|
Free Download
(8 pages)
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(363s) Annual return drawn up to 3rd May 2007 with complete member list
filed on: 3rd, May 2007
| annual return
|
Free Download
(8 pages)
|
(363(288)) Annual return (Director resigned) up to 3rd May 2007
annual return
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(AA) Total exemption full accounts data made up to 31st March 2006
filed on: 24th, October 2006
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2006
filed on: 24th, October 2006
| accounts
|
Free Download
(8 pages)
|
(363s) Annual return drawn up to 15th May 2006 with complete member list
filed on: 15th, May 2006
| annual return
|
Free Download
(10 pages)
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(363s) Annual return drawn up to 15th May 2006 with complete member list
filed on: 15th, May 2006
| annual return
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2005
filed on: 26th, September 2005
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2005
filed on: 26th, September 2005
| accounts
|
Free Download
(8 pages)
|
(363s) Annual return drawn up to 17th May 2005 with complete member list
filed on: 17th, May 2005
| annual return
|
Free Download
(10 pages)
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(363s) Annual return drawn up to 17th May 2005 with complete member list
filed on: 17th, May 2005
| annual return
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2004
filed on: 1st, July 2004
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 31st March 2004
filed on: 1st, July 2004
| accounts
|
Free Download
(8 pages)
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(225) Accounting reference date shortened from 30/04/04 to 31/03/04
filed on: 24th, May 2004
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 30/04/04 to 31/03/04
filed on: 24th, May 2004
| accounts
|
Free Download
(1 page)
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(363s) Annual return drawn up to 28th April 2004 with complete member list
filed on: 28th, April 2004
| annual return
|
Free Download
(9 pages)
|
(363s) Annual return drawn up to 28th April 2004 with complete member list
filed on: 28th, April 2004
| annual return
|
Free Download
(9 pages)
|
(287) Registered office changed on 24/11/03 from: harben house harben parade finchley road london NW3 6LH
filed on: 24th, November 2003
| address
|
Free Download
(1 page)
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(287) Registered office changed on 24/11/03 from: harben house harben parade finchley road london NW3 6LH
filed on: 24th, November 2003
| address
|
Free Download
(1 page)
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(88(2)R) Alloted 3 shares on 17th April 2003. Value of each share 1 £, total number of shares: 5.
filed on: 20th, May 2003
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 3 shares on 17th April 2003. Value of each share 1 £, total number of shares: 5.
filed on: 20th, May 2003
| capital
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 17th, April 2003
| incorporation
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Free Download
(21 pages)
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(NEWINC) Incorporation
filed on: 17th, April 2003
| incorporation
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Free Download
(21 pages)
|