(AA) Accounts for a dormant company made up to 28th February 2023
filed on: 16th, October 2023
| accounts
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 12th January 2023
filed on: 17th, January 2023
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 28th February 2022
filed on: 13th, October 2022
| accounts
|
Free Download
(2 pages)
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(AP01) New director was appointed on 11th February 2022
filed on: 14th, February 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 12th November 2021
filed on: 12th, November 2021
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 28th February 2021
filed on: 10th, June 2021
| accounts
|
Free Download
(2 pages)
|
(CH04) Secretary's details changed on 25th March 2021
filed on: 25th, March 2021
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 28th February 2020
filed on: 25th, March 2020
| accounts
|
Free Download
(2 pages)
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(AP04) On 14th January 2020, company appointed a new person to the position of a secretary
filed on: 27th, January 2020
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on 1st December 2019
filed on: 2nd, December 2019
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from 12th Floor 6 New Street Square London EC4A 3BF United Kingdom on 29th November 2019 to C/O Jfm Block & Estate Management Middlesex House 130 College Road Harrow HA1 1BQ
filed on: 29th, November 2019
| address
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 28th February 2019
filed on: 15th, July 2019
| accounts
|
Free Download
(2 pages)
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(AP01) New director was appointed on 25th July 2018
filed on: 5th, September 2018
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 25th July 2018
filed on: 4th, September 2018
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 28th February 2018
filed on: 1st, August 2018
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 28th February 2017
filed on: 24th, November 2017
| accounts
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 31st July 2017
filed on: 25th, October 2017
| officers
|
Free Download
(1 page)
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(CH01) On 22nd December 2016 director's details were changed
filed on: 11th, January 2017
| officers
|
Free Download
(2 pages)
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(CH01) On 22nd December 2016 director's details were changed
filed on: 11th, January 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 22nd December 2016 director's details were changed
filed on: 11th, January 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 22nd December 2016
filed on: 10th, January 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 22nd December 2016
filed on: 10th, January 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 22nd December 2016
filed on: 10th, January 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 22nd December 2016
filed on: 10th, January 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 22nd December 2016
filed on: 10th, January 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 22nd December 2016
filed on: 10th, January 2017
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 22nd December 2016
filed on: 10th, January 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 22nd December 2016
filed on: 10th, January 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 22nd December 2016
filed on: 10th, January 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 22nd December 2016
filed on: 10th, January 2017
| officers
|
Free Download
(1 page)
|
(AP04) On 22nd December 2016, company appointed a new person to the position of a secretary
filed on: 10th, January 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 22nd December 2016
filed on: 10th, January 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 22nd December 2016
filed on: 10th, January 2017
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from Telford House Queensgate Britannia Road Waltham Cross Hertfordshire EN8 7TF on 15th December 2016 to 12th Floor 6 New Street Square London EC4A 3BF
filed on: 15th, December 2016
| address
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 28th February 2016
filed on: 14th, December 2016
| accounts
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 10th July 2016: 371.00 GBP
filed on: 18th, July 2016
| capital
|
Free Download
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(SH01) Statement of Capital on 5th July 2016: 243.00 GBP
filed on: 11th, July 2016
| capital
|
Free Download
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 7th, June 2016
| resolution
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 7th, June 2016
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 7th, June 2016
| incorporation
|
Free Download
(13 pages)
|
(MA) Articles and Memorandum of Association
filed on: 7th, June 2016
| incorporation
|
Free Download
(13 pages)
|
(AR01) Annual return with complete list of members, drawn up to 23rd January 2016
filed on: 26th, January 2016
| annual return
|
Free Download
(23 pages)
|
(AA) Accounts for a dormant company made up to 28th February 2015
filed on: 21st, October 2015
| accounts
|
Free Download
(2 pages)
|
(CH03) On 29th May 2015 secretary's details were changed
filed on: 1st, June 2015
| officers
|
Free Download
(1 page)
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(CH03) On 29th May 2015 secretary's details were changed
filed on: 29th, May 2015
| officers
|
Free Download
(1 page)
|
(CH01) On 29th May 2015 director's details were changed
filed on: 29th, May 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 29th May 2015 director's details were changed
filed on: 29th, May 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 29th May 2015 director's details were changed
filed on: 29th, May 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 29th May 2015 director's details were changed
filed on: 29th, May 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 29th May 2015 director's details were changed
filed on: 29th, May 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 29th May 2015 director's details were changed
filed on: 29th, May 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 29th May 2015 director's details were changed
filed on: 29th, May 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 23rd January 2015
filed on: 29th, January 2015
| annual return
|
Free Download
(25 pages)
|
(SH01) Statement of Capital on 29th January 2015: 243.00 GBP
capital
|
|
(AA) Accounts for a dormant company made up to 28th February 2014
filed on: 5th, November 2014
| accounts
|
Free Download
(2 pages)
|
(CH01) On 2nd April 2012 director's details were changed
filed on: 9th, September 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 20th June 2014 director's details were changed
filed on: 24th, June 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 23rd January 2014
filed on: 23rd, January 2014
| annual return
|
Free Download
(26 pages)
|
(AA) Accounts for a dormant company made up to 28th February 2013
filed on: 1st, November 2013
| accounts
|
Free Download
(2 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 10th, July 2013
| incorporation
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, July 2013
| resolution
|
Free Download
(1 page)
|
(CH01) On 23rd May 2013 director's details were changed
filed on: 10th, June 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 23rd May 2013 director's details were changed
filed on: 10th, June 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Telford Homes Plc. First Floor, Stuart House Queens Gate, Britannia Road, Waltham Cross Hertfordshire EN8 7TF United Kingdom on 22nd April 2013
filed on: 22nd, April 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 23rd January 2013
filed on: 25th, January 2013
| annual return
|
Free Download
(24 pages)
|
(AA) Total exemption small company accounts data made up to 28th February 2012
filed on: 5th, November 2012
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 30th, October 2012
| resolution
|
Free Download
(10 pages)
|
(TM01) Director's appointment terminated on 26th October 2012
filed on: 26th, October 2012
| officers
|
Free Download
(1 page)
|
(CH01) On 30th April 2012 director's details were changed
filed on: 3rd, May 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 4th April 2012 director's details were changed
filed on: 5th, April 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 15th February 2012
filed on: 16th, February 2012
| annual return
|
Free Download
(9 pages)
|
(AP01) New director was appointed on 13th January 2012
filed on: 13th, January 2012
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 28th February 2011
filed on: 25th, August 2011
| accounts
|
Free Download
(1 page)
|
(AP01) New director was appointed on 20th July 2011
filed on: 20th, July 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 15th February 2011
filed on: 3rd, March 2011
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 28th February 2010
filed on: 11th, November 2010
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 1St Floor Stuart House Queensgate Britannia Road Waltham Cross Herts EN8 7FT on 19th February 2010
filed on: 19th, February 2010
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 15th February 2010
filed on: 19th, February 2010
| annual return
|
Free Download
(6 pages)
|
(CH01) On 18th February 2010 director's details were changed
filed on: 18th, February 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 18th February 2010 director's details were changed
filed on: 18th, February 2010
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 28th February 2009
filed on: 7th, December 2009
| accounts
|
Free Download
(1 page)
|
(AP01) New director was appointed on 23rd October 2009
filed on: 23rd, October 2009
| officers
|
Free Download
(2 pages)
|
(288c) Director's change of particulars
filed on: 4th, September 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 13th March 2009 with complete member list
filed on: 13th, March 2009
| annual return
|
Free Download
(10 pages)
|
(287) Registered office changed on 19/03/2008 from first floor stuart house queensgate britannia road waltham cross hertfordshire EN8 7TF
filed on: 19th, March 2008
| address
|
Free Download
(1 page)
|
(288a) On 19th March 2008 Director appointed
filed on: 19th, March 2008
| officers
|
Free Download
(2 pages)
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(288a) On 19th March 2008 Director appointed
filed on: 19th, March 2008
| officers
|
Free Download
(2 pages)
|
(288a) On 19th March 2008 Director appointed
filed on: 19th, March 2008
| officers
|
Free Download
(2 pages)
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(288a) On 19th March 2008 Director and secretary appointed
filed on: 19th, March 2008
| officers
|
Free Download
(2 pages)
|
(288b) On 21st February 2008 Director resigned
filed on: 21st, February 2008
| officers
|
Free Download
(1 page)
|
(288b) On 21st February 2008 Secretary resigned
filed on: 21st, February 2008
| officers
|
Free Download
(1 page)
|
(288b) On 21st February 2008 Secretary resigned
filed on: 21st, February 2008
| officers
|
Free Download
(1 page)
|
(288b) On 21st February 2008 Director resigned
filed on: 21st, February 2008
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 15th, February 2008
| incorporation
|
Free Download
(15 pages)
|
(NEWINC) Incorporation
filed on: 15th, February 2008
| incorporation
|
Free Download
(15 pages)
|