(AA) Dormant company accounts made up to March 31, 2023
filed on: 8th, December 2023
| accounts
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(7 pages)
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(AA) Dormant company accounts made up to March 31, 2022
filed on: 8th, December 2022
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 7th, December 2021
| accounts
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(7 pages)
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(AD01) New registered office address Mallards Haven Pot Kiln Lane Frilsham Berkshire RG18 9XG. Change occurred on March 15, 2021. Company's previous address: Mallards Haven Mallards Haven Pot Kiln Lane Frilsham Berkshire RG18 9XG United Kingdom.
filed on: 15th, March 2021
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(1 page)
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(AD01) New registered office address Mallards Haven Mallards Haven Pot Kiln Lane Frilsham Berkshire RG18 9XG. Change occurred on March 15, 2021. Company's previous address: 5 Hills Lane Northwood Middlesex HA6 2QL.
filed on: 15th, March 2021
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(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 21st, December 2020
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 16th, November 2019
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 7th, December 2018
| accounts
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(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 12th, December 2016
| accounts
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 14, 2016
filed on: 11th, April 2016
| annual return
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(5 pages)
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(SH01) Capital declared on April 11, 2016: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 17th, December 2015
| accounts
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 14, 2015
filed on: 11th, April 2015
| annual return
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(5 pages)
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(SH01) Capital declared on April 11, 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 17th, December 2014
| accounts
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 14, 2014
filed on: 11th, April 2014
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 21st, December 2013
| accounts
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 14, 2013
filed on: 23rd, March 2013
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 2nd, December 2012
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 14, 2012
filed on: 19th, March 2012
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 17th, December 2011
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 14, 2011
filed on: 11th, April 2011
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 7th, December 2010
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 14, 2010
filed on: 13th, April 2010
| annual return
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(5 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2009
filed on: 29th, January 2010
| accounts
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(11 pages)
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(363a) Period up to March 30, 2009 - Annual return with full member list
filed on: 30th, March 2009
| annual return
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(4 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2008
filed on: 22nd, January 2009
| accounts
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(11 pages)
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(363a) Period up to March 23, 2008 - Annual return with full member list
filed on: 23rd, March 2008
| annual return
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(4 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2007
filed on: 22nd, December 2007
| accounts
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(11 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2007
filed on: 22nd, December 2007
| accounts
|
Free Download
(11 pages)
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(363a) Period up to April 30, 2007 - Annual return with full member list
filed on: 30th, April 2007
| annual return
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Free Download
(2 pages)
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(363a) Period up to April 30, 2007 - Annual return with full member list
filed on: 30th, April 2007
| annual return
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2006
filed on: 5th, February 2007
| accounts
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Free Download
(12 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2006
filed on: 5th, February 2007
| accounts
|
Free Download
(12 pages)
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(363a) Period up to May 2, 2006 - Annual return with full member list
filed on: 2nd, May 2006
| annual return
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(2 pages)
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(363a) Period up to May 2, 2006 - Annual return with full member list
filed on: 2nd, May 2006
| annual return
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2005
filed on: 16th, January 2006
| accounts
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(13 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2005
filed on: 16th, January 2006
| accounts
|
Free Download
(13 pages)
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(363s) Period up to April 15, 2005 - Annual return with full member list
filed on: 15th, April 2005
| annual return
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(2 pages)
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(363s) Period up to April 15, 2005 - Annual return with full member list
filed on: 15th, April 2005
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2004
filed on: 1st, February 2005
| accounts
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Free Download
(13 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2004
filed on: 1st, February 2005
| accounts
|
Free Download
(13 pages)
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(363s) Period up to March 18, 2004 - Annual return with full member list
filed on: 18th, March 2004
| annual return
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(7 pages)
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(363s) Period up to March 18, 2004 - Annual return with full member list
filed on: 18th, March 2004
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2003
filed on: 18th, January 2004
| accounts
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Free Download
(12 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2003
filed on: 18th, January 2004
| accounts
|
Free Download
(12 pages)
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(363s) Period up to March 20, 2003 - Annual return with full member list
filed on: 20th, March 2003
| annual return
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(7 pages)
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(363(288)) Annual return drawn up to March 20, 2003 (Secretary's particulars changed)
annual return
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(363s) Period up to March 20, 2003 - Annual return with full member list
filed on: 20th, March 2003
| annual return
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Free Download
(7 pages)
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(363(288)) Annual return drawn up to March 20, 2003 (Secretary's particulars changed)
annual return
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(88(2)R) Alloted 99 shares on March 24, 2002. Value of each share 1 £, total number of shares: 100.
filed on: 2nd, April 2002
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on March 24, 2002. Value of each share 1 £, total number of shares: 100.
filed on: 2nd, April 2002
| capital
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(2 pages)
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(287) Registered office changed on 02/04/02 from: 4 richards close, court drive hillingdon middx UB10 0BT
filed on: 2nd, April 2002
| address
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(1 page)
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(287) Registered office changed on 02/04/02 from: 4 richards close, court drive hillingdon middx UB10 0BT
filed on: 2nd, April 2002
| address
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 14th, March 2002
| incorporation
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(9 pages)
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(NEWINC) Certificate of incorporation
filed on: 14th, March 2002
| incorporation
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(9 pages)
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