(CS01) Confirmation statement with no updates 2024/01/09
filed on: 10th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2022/12/31
filed on: 30th, September 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2023/01/09
filed on: 10th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2021/12/31
filed on: 24th, January 2022
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022/01/09
filed on: 9th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 2021/11/01
filed on: 10th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2021/11/01
filed on: 10th, November 2021
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2021/11/10
filed on: 10th, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2021/11/01.
filed on: 10th, November 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021/01/07
filed on: 7th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2020/12/31
filed on: 7th, January 2021
| accounts
|
Free Download
(2 pages)
|
(AD01) Change of registered address from The Bloc, No1 Hay Wharf Road Burton-on-Trent DE14 1AB England on 2020/11/24 to Hanbury Grange Wood Lane Hanbury Burton-on-Trent DE13 8TG
filed on: 24th, November 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020/01/07
filed on: 7th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2019/12/31
filed on: 7th, January 2020
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2018/12/31
filed on: 18th, January 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019/01/07
filed on: 18th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2017/12/31
filed on: 9th, February 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018/01/07
filed on: 8th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Hanbury Grange Wood Lane Hanbury Burton-on-Trent Staffordshire DE13 8TG on 2017/03/27 to The Bloc, No1 Hay Wharf Road Burton-on-Trent DE14 1AB
filed on: 27th, March 2017
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2016/12/31
filed on: 18th, January 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/01/07
filed on: 18th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to 2015/12/31
filed on: 31st, August 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/01/07
filed on: 3rd, February 2016
| annual return
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2015/01/06
filed on: 20th, January 2015
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from C/O Mr K Pearson 210a Henhurst Hill Burton-on-Trent Staffordshire DE13 9SU on 2015/01/20 to Hanbury Grange Wood Lane Hanbury Burton-on-Trent Staffordshire DE13 8TG
filed on: 20th, January 2015
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/01/05.
filed on: 20th, January 2015
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2015/01/06
filed on: 20th, January 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2015/01/07
filed on: 20th, January 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2015/01/20
capital
|
|
(AA) Dormant company accounts reported for the period up to 2014/12/31
filed on: 20th, January 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/11/07
filed on: 16th, November 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2014/11/16
capital
|
|
(AA) Dormant company accounts reported for the period up to 2013/12/31
filed on: 28th, September 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/11/07
filed on: 14th, November 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2012/12/31
filed on: 25th, January 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/11/07
filed on: 7th, November 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2011/12/31
filed on: 3rd, January 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/11/07
filed on: 10th, November 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2010/12/31
filed on: 3rd, February 2011
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/11/07
filed on: 24th, November 2010
| annual return
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2010/08/16
filed on: 16th, August 2010
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2010/08/16.
filed on: 16th, August 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2010/08/10 from Unit 2 Upper Linbrook Farm Kingstanding Needwood Burton-on-Trent Staffordshire DE13 9PF England
filed on: 10th, August 2010
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2009/12/31
filed on: 2nd, March 2010
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2009/11/07
filed on: 10th, November 2009
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2009/11/07 director's details were changed
filed on: 9th, November 2009
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2009/11/09 from Bell House Farm, Bell House Lane Anslow Burton-on-Trent DE13 9PA
filed on: 9th, November 2009
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2008/12/31
filed on: 16th, February 2009
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Exemption from the appointing of Auditors - special resolution
filed on: 16th, February 2009
| resolution
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 2008/11/07 with complete member list
filed on: 7th, November 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2007/12/31
filed on: 13th, February 2008
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return drawn up to 2007/11/07 with complete member list
filed on: 7th, November 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2006/12/31
filed on: 1st, March 2007
| accounts
|
Free Download
(8 pages)
|
(363a) Annual return drawn up to 2006/11/09 with complete member list
filed on: 9th, November 2006
| annual return
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 23rd, November 2005
| accounts
|
Free Download
(1 page)
|
(288b) On 2005/11/08 Secretary resigned
filed on: 8th, November 2005
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 7th, November 2005
| incorporation
|
Free Download
(17 pages)
|