(AD01) Address change date: Fri, 1st Sep 2023. New Address: Station House Adams Hill Knutsford Cheshire WA16 6DN. Previous address: Station House Adams Hill Knutsford Cheshire WA16 6DN United Kingdom
filed on: 1st, September 2023
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(AD01) Address change date: Fri, 1st Sep 2023. New Address: Station House Adams Hill Knutsford Cheshire WA16 6DN. Previous address: Bollin Court 47 Mill Lane Lymm Cheshire WA13 9SX United Kingdom
filed on: 1st, September 2023
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(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 18th, August 2023
| accounts
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(5 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 31st, August 2022
| accounts
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(5 pages)
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(AD01) Address change date: Thu, 18th Nov 2021. New Address: Bollin Court 47 Mill Lane Lymm Cheshire WA13 9SX. Previous address: Wall Hill Barn Frog Lane Pickmere Knutsford Cheshire WA16 0LJ
filed on: 18th, November 2021
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 31st, July 2021
| accounts
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(5 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 21st, July 2020
| accounts
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(5 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 2nd, October 2019
| accounts
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 20th, August 2018
| accounts
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(5 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 31st, August 2017
| accounts
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 31st, October 2016
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Wed, 1st Jun 2016 with full list of members
filed on: 7th, June 2016
| annual return
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(6 pages)
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(SH01) Capital declared on Tue, 7th Jun 2016: 1600.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 16th, October 2015
| accounts
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(4 pages)
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(AR01) Annual return drawn up to Mon, 1st Jun 2015 with full list of members
filed on: 1st, June 2015
| annual return
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 18th, September 2014
| accounts
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(4 pages)
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(AR01) Annual return drawn up to Thu, 8th May 2014 with full list of members
filed on: 8th, May 2014
| annual return
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 18th, September 2013
| accounts
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(4 pages)
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(AR01) Annual return drawn up to Thu, 16th May 2013 with full list of members
filed on: 21st, May 2013
| annual return
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012
filed on: 27th, November 2012
| accounts
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(4 pages)
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(AR01) Annual return drawn up to Thu, 19th Apr 2012 with full list of members
filed on: 22nd, April 2012
| annual return
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011
filed on: 19th, January 2012
| accounts
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(4 pages)
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(AR01) Annual return drawn up to Tue, 19th Apr 2011 with full list of members
filed on: 2nd, May 2011
| annual return
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010
filed on: 15th, September 2010
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Mon, 19th Apr 2010 with full list of members
filed on: 21st, April 2010
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009
filed on: 13th, December 2009
| accounts
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(5 pages)
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(363a) Annual return up to Mon, 20th Apr 2009 with shareholders record
filed on: 20th, April 2009
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008
filed on: 18th, February 2009
| accounts
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(5 pages)
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(363a) Annual return up to Fri, 25th Apr 2008 with shareholders record
filed on: 25th, April 2008
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007
filed on: 22nd, April 2008
| accounts
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(5 pages)
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(363a) Annual return up to Wed, 13th Jun 2007 with shareholders record
filed on: 13th, June 2007
| annual return
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(3 pages)
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(363a) Annual return up to Wed, 13th Jun 2007 with shareholders record
filed on: 13th, June 2007
| annual return
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(3 pages)
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(287) Registered office changed on 29/05/07 from: barn cottage blackshaw heys farm breach house lane mobberley knutsford cheshire WA16 7NS
filed on: 29th, May 2007
| address
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(287) Registered office changed on 29/05/07 from: barn cottage blackshaw heys farm breach house lane mobberley knutsford cheshire WA16 7NS
filed on: 29th, May 2007
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006
filed on: 7th, March 2007
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006
filed on: 7th, March 2007
| accounts
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(6 pages)
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(287) Registered office changed on 15/08/06 from: west barn savay farm savay lane denham buckinghamshire UB9 5NJ
filed on: 15th, August 2006
| address
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(1 page)
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(287) Registered office changed on 15/08/06 from: west barn savay farm savay lane denham buckinghamshire UB9 5NJ
filed on: 15th, August 2006
| address
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(1 page)
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(363a) Annual return up to Tue, 2nd May 2006 with shareholders record
filed on: 2nd, May 2006
| annual return
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(3 pages)
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(363a) Annual return up to Tue, 2nd May 2006 with shareholders record
filed on: 2nd, May 2006
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005
filed on: 9th, December 2005
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005
filed on: 9th, December 2005
| accounts
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Free Download
(5 pages)
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(363s) Annual return up to Wed, 18th May 2005 with shareholders record
filed on: 18th, May 2005
| annual return
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(3 pages)
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(363s) Annual return up to Wed, 18th May 2005 with shareholders record
filed on: 18th, May 2005
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004
filed on: 17th, December 2004
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004
filed on: 17th, December 2004
| accounts
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Free Download
(5 pages)
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(363s) Annual return up to Mon, 7th Jun 2004 with shareholders record
filed on: 7th, June 2004
| annual return
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(7 pages)
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(363s) Annual return up to Mon, 7th Jun 2004 with shareholders record
filed on: 7th, June 2004
| annual return
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(7 pages)
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(123) Nc inc already adjusted 24/06/03
filed on: 28th, January 2004
| capital
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(2 pages)
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(123) Nc inc already adjusted 24/06/03
filed on: 28th, January 2004
| capital
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(2 pages)
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(88(2)R) Alloted 399 shares on Tue, 24th Jun 2003. Value of each share 1 £, total number of shares: 400.
filed on: 21st, January 2004
| capital
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(2 pages)
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(88(2)R) Alloted 399 shares on Tue, 24th Jun 2003. Value of each share 1 £, total number of shares: 400.
filed on: 21st, January 2004
| capital
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(2 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 21st, January 2004
| resolution
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 21st, January 2004
| resolution
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(1 page)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 21st, January 2004
| resolution
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(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 21st, January 2004
| resolution
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(287) Registered office changed on 01/05/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
filed on: 1st, May 2003
| address
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(1 page)
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(287) Registered office changed on 01/05/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
filed on: 1st, May 2003
| address
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 18th, April 2003
| incorporation
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(14 pages)
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(NEWINC) Certificate of incorporation
filed on: 18th, April 2003
| incorporation
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(14 pages)
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