(AD01) New registered office address Cobham House 1 High Street Cobham Surrey KT11 9EE. Change occurred on Thursday 29th February 2024. Company's previous address: Cobham House P O Box 380 Cobham Surrey KT11 9EE.
filed on: 29th, February 2024
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Monday 27th November 2023
filed on: 29th, November 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 12th, September 2023
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Sunday 27th November 2022
filed on: 28th, November 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 22nd, September 2022
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Saturday 27th November 2021
filed on: 27th, November 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 31st, December 2020
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with updates Friday 27th November 2020
filed on: 27th, November 2020
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Wednesday 24th June 2020
filed on: 25th, June 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 30th, September 2019
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Monday 24th June 2019
filed on: 24th, June 2019
| confirmation statement
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Free Download
(3 pages)
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(AA01) Accounting period ending changed to Saturday 30th June 2018 (was Monday 31st December 2018).
filed on: 26th, March 2019
| accounts
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Free Download
(1 page)
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(MR01) Registration of charge 076813000005, created on Wednesday 27th February 2019
filed on: 4th, March 2019
| mortgage
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Free Download
(29 pages)
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(MR01) Registration of charge 076813000004, created on Wednesday 27th February 2019
filed on: 4th, March 2019
| mortgage
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Free Download
(28 pages)
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(MR04) Charge 076813000002 satisfaction in full.
filed on: 1st, March 2019
| mortgage
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Free Download
(1 page)
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(MR04) Charge 076813000003 satisfaction in full.
filed on: 1st, March 2019
| mortgage
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Free Download
(1 page)
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(MR04) Charge 076813000001 satisfaction in full.
filed on: 16th, January 2019
| mortgage
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Free Download
(1 page)
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(MR01) Registration of charge 076813000002, created on Tuesday 23rd October 2018
filed on: 29th, October 2018
| mortgage
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Free Download
(6 pages)
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(MR01) Registration of charge 076813000003, created on Tuesday 23rd October 2018
filed on: 29th, October 2018
| mortgage
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Free Download
(13 pages)
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(CS01) Confirmation statement with no updates Sunday 24th June 2018
filed on: 18th, July 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 23rd, March 2018
| accounts
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Free Download
(8 pages)
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(PSC01) Notification of a person with significant control Wednesday 6th April 2016
filed on: 2nd, October 2017
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Saturday 24th June 2017
filed on: 26th, June 2017
| confirmation statement
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 30th, March 2017
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 24th June 2016
filed on: 12th, July 2016
| annual return
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 31st, March 2016
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 24th June 2015
filed on: 26th, June 2015
| annual return
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 21st, May 2015
| accounts
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Free Download
(6 pages)
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(MR01) Registration of charge 076813000001, created on Friday 21st November 2014
filed on: 24th, November 2014
| mortgage
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 24th June 2014
filed on: 8th, July 2014
| annual return
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Free Download
(3 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Tuesday 8th July 2014
capital
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(AA) Dormant company accounts reported for the period up to Sunday 30th June 2013
filed on: 26th, February 2014
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 24th June 2013
filed on: 26th, June 2013
| annual return
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Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to Saturday 30th June 2012
filed on: 19th, February 2013
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 24th June 2012
filed on: 6th, July 2012
| annual return
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on Wednesday 13th June 2012
filed on: 13th, June 2012
| officers
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Free Download
(1 page)
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(AD01) Change of registered office on Monday 28th May 2012 from 46 Portsmouth Road Cobham Surrey KT11 1HY United Kingdom
filed on: 28th, May 2012
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on Friday 2nd March 2012
filed on: 2nd, March 2012
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Friday 2nd March 2012.
filed on: 2nd, March 2012
| officers
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 24th, June 2011
| incorporation
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Free Download
(23 pages)
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(MODEL ARTICLES) Adoption of model articles
incorporation
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