(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2023
filed on: 5th, October 2023
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 4th, October 2022
| accounts
|
Free Download
(7 pages)
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(TM01) Sun, 20th Mar 2022 - the day director's appointment was terminated
filed on: 31st, March 2022
| officers
|
Free Download
(1 page)
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(AP01) On Thu, 24th Mar 2022 new director was appointed.
filed on: 31st, March 2022
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Aug 2021
filed on: 19th, January 2022
| accounts
|
Free Download
(7 pages)
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(AP01) On Mon, 1st Feb 2021 new director was appointed.
filed on: 1st, February 2021
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Aug 2020
filed on: 27th, October 2020
| accounts
|
Free Download
(7 pages)
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(AP01) On Mon, 7th Sep 2020 new director was appointed.
filed on: 9th, September 2020
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 31st Jul 2020 new director was appointed.
filed on: 31st, July 2020
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Aug 2019
filed on: 26th, September 2019
| accounts
|
Free Download
(7 pages)
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(TM01) Sat, 31st Aug 2019 - the day director's appointment was terminated
filed on: 31st, August 2019
| officers
|
Free Download
(1 page)
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(TM01) Mon, 1st Apr 2019 - the day director's appointment was terminated
filed on: 1st, April 2019
| officers
|
Free Download
(1 page)
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(AP01) On Mon, 24th Dec 2018 new director was appointed.
filed on: 24th, December 2018
| officers
|
Free Download
(2 pages)
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(TM01) Mon, 19th Nov 2018 - the day director's appointment was terminated
filed on: 19th, November 2018
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Aug 2018
filed on: 24th, September 2018
| accounts
|
Free Download
(7 pages)
|
(AD01) Address change date: Wed, 6th Jun 2018. New Address: La Pineda Upper Minety Malmesbury Wiltshire SN16 9PR. Previous address: 10 Oxford Street Malmesbury Wiltshire SN16 9AZ
filed on: 6th, June 2018
| address
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Thu, 31st Aug 2017
filed on: 8th, November 2017
| accounts
|
Free Download
(2 pages)
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(CH01) On Mon, 19th Jun 2017 director's details were changed
filed on: 22nd, June 2017
| officers
|
Free Download
(2 pages)
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(TM01) Fri, 3rd Mar 2017 - the day director's appointment was terminated
filed on: 5th, March 2017
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 10th, February 2017
| resolution
|
Free Download
(2 pages)
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(AP01) On Mon, 9th Jan 2017 new director was appointed.
filed on: 18th, January 2017
| officers
|
Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 22nd, December 2016
| incorporation
|
Free Download
(2 pages)
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(TM01) Wed, 2nd Nov 2016 - the day director's appointment was terminated
filed on: 2nd, November 2016
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 27th, September 2016
| accounts
|
Free Download
(5 pages)
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(AP01) On Wed, 6th Jul 2016 new director was appointed.
filed on: 7th, July 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Mon, 7th Dec 2015 - the day director's appointment was terminated
filed on: 8th, December 2015
| officers
|
Free Download
(1 page)
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(TM01) Mon, 7th Dec 2015 - the day director's appointment was terminated
filed on: 8th, December 2015
| officers
|
Free Download
(1 page)
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(TM01) Thu, 3rd Dec 2015 - the day director's appointment was terminated
filed on: 3rd, December 2015
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 2nd, November 2015
| accounts
|
Free Download
(5 pages)
|
(AP01) On Mon, 24th Aug 2015 new director was appointed.
filed on: 16th, September 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Tue, 25th Aug 2015 with full list of members
filed on: 16th, September 2015
| annual return
|
Free Download
(11 pages)
|
(AP01) On Mon, 24th Aug 2015 new director was appointed.
filed on: 16th, September 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 9th, October 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Mon, 25th Aug 2014 with full list of members
filed on: 10th, September 2014
| annual return
|
Free Download
(10 pages)
|
(SH01) Capital declared on Wed, 10th Sep 2014: 106002.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 15th, October 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Sun, 25th Aug 2013 with full list of members
filed on: 29th, August 2013
| annual return
|
Free Download
(10 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 23rd, October 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Sat, 25th Aug 2012 with full list of members
filed on: 31st, August 2012
| annual return
|
Free Download
(10 pages)
|
(TM01) Sat, 21st Jan 2012 - the day director's appointment was terminated
filed on: 21st, January 2012
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011
filed on: 18th, October 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Thu, 25th Aug 2011 with full list of members
filed on: 30th, August 2011
| annual return
|
Free Download
(11 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 13th, April 2011
| resolution
|
Free Download
(4 pages)
|
(AP01) On Tue, 15th Feb 2011 new director was appointed.
filed on: 15th, February 2011
| officers
|
Free Download
(3 pages)
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(SH01) Capital declared on Sat, 20th Nov 2010: 106002.00 GBP
filed on: 9th, February 2011
| capital
|
Free Download
(4 pages)
|
(AP01) On Wed, 9th Feb 2011 new director was appointed.
filed on: 9th, February 2011
| officers
|
Free Download
(3 pages)
|
(AP01) On Wed, 9th Feb 2011 new director was appointed.
filed on: 9th, February 2011
| officers
|
Free Download
(3 pages)
|
(AP01) On Wed, 9th Feb 2011 new director was appointed.
filed on: 9th, February 2011
| officers
|
Free Download
(3 pages)
|
(AP01) On Wed, 9th Feb 2011 new director was appointed.
filed on: 9th, February 2011
| officers
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on Wed, 24th Nov 2010. Old Address: 6 Drakes Meadow Penny Lane Swindon Wiltshire SN3 3LL
filed on: 24th, November 2010
| address
|
Free Download
(2 pages)
|
(CONNOT) Notice of change of name
filed on: 18th, November 2010
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed hillnewton LIMITEDcertificate issued on 18/11/10
filed on: 18th, November 2010
| change of name
|
Free Download
(2 pages)
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(RES15) Resolution on Thu, 21st Oct 2010 to change company name
change of name
|
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(CONNOT) Notice of change of name
filed on: 19th, October 2010
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed dm 63 LIMITEDcertificate issued on 19/10/10
filed on: 19th, October 2010
| change of name
|
Free Download
(2 pages)
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(RES15) Resolution on Mon, 4th Oct 2010 to change company name
change of name
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(AP01) On Thu, 14th Oct 2010 new director was appointed.
filed on: 14th, October 2010
| officers
|
Free Download
(4 pages)
|
(TM01) Thu, 14th Oct 2010 - the day director's appointment was terminated
filed on: 14th, October 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Thu, 14th Oct 2010 - the day director's appointment was terminated
filed on: 14th, October 2010
| officers
|
Free Download
(3 pages)
|
(TM02) Thu, 14th Oct 2010 - the day secretary's appointment was terminated
filed on: 14th, October 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 14th Oct 2010 new director was appointed.
filed on: 14th, October 2010
| officers
|
Free Download
(4 pages)
|
(NEWINC) Certificate of incorporation
filed on: 25th, August 2010
| incorporation
|
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