(AD01) Address change date: 2024/01/17. New Address: Halls Holdings House Bowmen Way Battlefield Shrewsbury Shropshire SY4 3DR. Previous address: 2 st. Catherines 23a Dodington Whitchurch Shropshire SY13 1EE England
filed on: 17th, January 2024
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(AP03) New secretary appointment on 2024/01/08
filed on: 17th, January 2024
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(2 pages)
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(AP01) New director appointment on 2024/01/08.
filed on: 17th, January 2024
| officers
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(2 pages)
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(AP01) New director appointment on 2024/01/08.
filed on: 17th, January 2024
| officers
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(2 pages)
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(TM01) 2024/01/08 - the day director's appointment was terminated
filed on: 17th, January 2024
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(1 page)
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(AA) Accounts for a micro company for the period ending on 2023/03/31
filed on: 17th, October 2023
| accounts
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(4 pages)
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(AA) Accounts for a micro company for the period ending on 2022/03/31
filed on: 29th, September 2022
| accounts
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(5 pages)
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(AA) Accounts for a micro company for the period ending on 2021/03/31
filed on: 31st, July 2021
| accounts
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(3 pages)
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(AA) Accounts for a micro company for the period ending on 2020/03/31
filed on: 18th, November 2020
| accounts
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(3 pages)
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(AD01) Address change date: 2020/09/08. New Address: 2 st. Catherines 23a Dodington Whitchurch Shropshire SY13 1EE. Previous address: Victoria House 46B High Street Whitchurch SY13 1EQ England
filed on: 8th, September 2020
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(1 page)
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(AA) Accounts for a micro company for the period ending on 2019/03/31
filed on: 17th, October 2019
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(3 pages)
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(AA) Accounts for a micro company for the period ending on 2018/03/31
filed on: 27th, July 2018
| accounts
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(3 pages)
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(AD01) Address change date: 2018/03/06. New Address: Victoria House 46B High Street Whitchurch SY13 1EQ. Previous address: The Old Mansion House Dodington Whitchurch Shropshire SY13 1DZ
filed on: 6th, March 2018
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(1 page)
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(AA) Accounts for a micro company for the period ending on 2017/03/31
filed on: 6th, December 2017
| accounts
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 20th, December 2016
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 2016/05/17 with full list of members
filed on: 18th, May 2016
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 12th, August 2015
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 2015/05/17 with full list of members
filed on: 18th, May 2015
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 17th, July 2014
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 2014/05/17 with full list of members
filed on: 20th, May 2014
| annual return
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Free Download
(3 pages)
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(SH01) 1000.00 GBP is the capital in company's statement on 2014/05/20
capital
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(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 30th, December 2013
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 2013/05/17 with full list of members
filed on: 22nd, May 2013
| annual return
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 19th, December 2012
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 2012/05/17 with full list of members
filed on: 21st, May 2012
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(3 pages)
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(TM02) 2012/02/29 - the day secretary's appointment was terminated
filed on: 29th, February 2012
| officers
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(1 page)
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(TM01) 2012/02/29 - the day director's appointment was terminated
filed on: 29th, February 2012
| officers
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 7th, December 2011
| accounts
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(4 pages)
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(AD01) Change of registered office on 2011/05/27 from 12a St Mary's Street Whitchurch Shropshire SY13 1QY
filed on: 27th, May 2011
| address
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(1 page)
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(AR01) Annual return drawn up to 2011/05/17 with full list of members
filed on: 27th, May 2011
| annual return
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2010/03/31
filed on: 31st, December 2010
| accounts
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(4 pages)
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(CH01) On 2010/05/17 director's details were changed
filed on: 11th, June 2010
| officers
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(2 pages)
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(CH01) On 2009/06/06 director's details were changed
filed on: 11th, June 2010
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(1 page)
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(CH01) On 2010/05/17 director's details were changed
filed on: 11th, June 2010
| officers
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(2 pages)
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(AR01) Annual return drawn up to 2010/05/17 with full list of members
filed on: 11th, June 2010
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2009/03/31
filed on: 25th, January 2010
| accounts
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Free Download
(4 pages)
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(363a) Annual return up to 2009/06/26 with shareholders record
filed on: 26th, June 2009
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2008/03/31
filed on: 23rd, December 2008
| accounts
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(4 pages)
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(363a) Annual return up to 2008/07/30 with shareholders record
filed on: 30th, July 2008
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2007/03/31
filed on: 9th, January 2008
| accounts
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2007/03/31
filed on: 9th, January 2008
| accounts
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(4 pages)
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(363a) Annual return up to 2007/07/06 with shareholders record
filed on: 6th, July 2007
| annual return
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(2 pages)
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(363a) Annual return up to 2007/07/06 with shareholders record
filed on: 6th, July 2007
| annual return
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2006/03/31
filed on: 11th, December 2006
| accounts
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2006/03/31
filed on: 11th, December 2006
| accounts
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Free Download
(4 pages)
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(363s) Annual return up to 2006/05/25 with shareholders record
filed on: 25th, May 2006
| annual return
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(7 pages)
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(363s) Annual return up to 2006/05/25 with shareholders record
filed on: 25th, May 2006
| annual return
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(7 pages)
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(225) Accounting reference date shortened from 31/05/06 to 31/03/06
filed on: 10th, June 2005
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/05/06 to 31/03/06
filed on: 10th, June 2005
| accounts
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(1 page)
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(288a) On 2005/05/27 New director appointed
filed on: 27th, May 2005
| officers
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(2 pages)
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(288a) On 2005/05/27 New director appointed
filed on: 27th, May 2005
| officers
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(2 pages)
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(288b) On 2005/05/27 Secretary resigned
filed on: 27th, May 2005
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(288b) On 2005/05/27 Secretary resigned
filed on: 27th, May 2005
| officers
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(1 page)
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(288a) On 2005/05/27 New director appointed
filed on: 27th, May 2005
| officers
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(2 pages)
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(288a) On 2005/05/27 New secretary appointed
filed on: 27th, May 2005
| officers
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(2 pages)
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(288a) On 2005/05/27 New secretary appointed
filed on: 27th, May 2005
| officers
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(2 pages)
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(88(2)R) Alloted 999 shares on 2005/05/19. Value of each share 1 £, total number of shares: 1000.
filed on: 27th, May 2005
| capital
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(2 pages)
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(288b) On 2005/05/27 Director resigned
filed on: 27th, May 2005
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(1 page)
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(288b) On 2005/05/27 Director resigned
filed on: 27th, May 2005
| officers
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(1 page)
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(88(2)R) Alloted 999 shares on 2005/05/19. Value of each share 1 £, total number of shares: 1000.
filed on: 27th, May 2005
| capital
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Free Download
(2 pages)
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(287) Registered office changed on 27/05/05 from: 8/10 stamford hill london N16 6XZ
filed on: 27th, May 2005
| address
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(287) Registered office changed on 27/05/05 from: 8/10 stamford hill london N16 6XZ
filed on: 27th, May 2005
| address
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(288a) On 2005/05/27 New director appointed
filed on: 27th, May 2005
| officers
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(2 pages)
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(NEWINC) Company registration
filed on: 17th, May 2005
| incorporation
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(15 pages)
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(NEWINC) Company registration
filed on: 17th, May 2005
| incorporation
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(15 pages)
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