(AA) Accounts for a small company made up to Saturday 30th September 2023
filed on: 8th, May 2024
| accounts
|
Free Download
(12 pages)
|
(AP01) New director appointment on Thursday 25th January 2024.
filed on: 26th, January 2024
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from C/O Hames Partnership Ltd Stables End Court Main Street Market Bosworth Nuneaton Warwickshire CV13 0JN to Unit 6 Measham Lodge Business Park Gallows Lane Measham Swadlincote DE12 7HA on Monday 15th January 2024
filed on: 15th, January 2024
| address
|
Free Download
(1 page)
|
(CH01) On Tuesday 5th December 2023 director's details were changed
filed on: 5th, December 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 10th October 2023
filed on: 16th, October 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Tuesday 10th October 2023
filed on: 16th, October 2023
| officers
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 15th, July 2023
| incorporation
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, July 2023
| resolution
|
Free Download
|
(AP01) New director appointment on Friday 30th June 2023.
filed on: 5th, July 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 30th June 2023.
filed on: 5th, July 2023
| officers
|
Free Download
(2 pages)
|
(SH06) Shares cancellation. Statement of capital on Wednesday 10th May 2023100.00 GBP
filed on: 15th, May 2023
| capital
|
Free Download
(6 pages)
|
(CH03) On Thursday 16th February 2023 secretary's details were changed
filed on: 16th, February 2023
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 29th, September 2022
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 28th, September 2022
| capital
|
Free Download
(2 pages)
|
(CH01) On Tuesday 1st March 2022 director's details were changed
filed on: 3rd, March 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 1st March 2022 director's details were changed
filed on: 3rd, March 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 3rd December 2021.
filed on: 20th, December 2021
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 4th, October 2021
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 4th, October 2021
| incorporation
|
Free Download
(18 pages)
|
(SH01) 140.00 GBP is the capital in company's statement on Monday 6th September 2021
filed on: 4th, October 2021
| capital
|
Free Download
(8 pages)
|
(MA) Memorandum and Articles of Association
filed on: 24th, April 2020
| incorporation
|
Free Download
(18 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 20th, April 2020
| resolution
|
Free Download
(1 page)
|
(SH01) 120.00 GBP is the capital in company's statement on Wednesday 11th March 2020
filed on: 16th, April 2020
| capital
|
Free Download
(8 pages)
|
(SH01) 120.00 GBP is the capital in company's statement on Wednesday 11th March 2020
filed on: 19th, March 2020
| capital
|
Free Download
(4 pages)
|
(SH01) 110.00 GBP is the capital in company's statement on Wednesday 11th March 2020
filed on: 19th, March 2020
| capital
|
Free Download
(3 pages)
|
(CH03) On Wednesday 9th October 2019 secretary's details were changed
filed on: 11th, October 2019
| officers
|
Free Download
(1 page)
|
(CH01) On Wednesday 9th October 2019 director's details were changed
filed on: 9th, October 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 2nd May 2019.
filed on: 9th, May 2019
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to Sunday 30th September 2018. Originally it was Saturday 31st March 2018
filed on: 11th, September 2018
| accounts
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 15th, December 2017
| accounts
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 28th, October 2016
| accounts
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Saturday 28th March 2015
filed on: 15th, April 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Thursday 3rd March 2016 with full list of members
filed on: 15th, April 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 18th, December 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Tuesday 3rd March 2015 with full list of members
filed on: 6th, May 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on Wednesday 6th May 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 24th, December 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Monday 3rd March 2014 with full list of members
filed on: 7th, April 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on Monday 7th April 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 18th October 2013.
filed on: 18th, October 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Sunday 4th March 2012 director's details were changed
filed on: 10th, May 2013
| officers
|
Free Download
(2 pages)
|
(CH03) On Saturday 3rd March 2012 secretary's details were changed
filed on: 10th, May 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Sunday 3rd March 2013 with full list of members
filed on: 10th, May 2013
| annual return
|
Free Download
(5 pages)
|
(CH01) On Sunday 4th March 2012 director's details were changed
filed on: 10th, May 2013
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 6th, December 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Saturday 3rd March 2012 with full list of members
filed on: 20th, April 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 15th, December 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Thursday 3rd March 2011 with full list of members
filed on: 7th, April 2011
| annual return
|
Free Download
(6 pages)
|
(CH03) On Friday 10th April 2009 secretary's details were changed
filed on: 5th, April 2011
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 1st, December 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Wednesday 3rd March 2010 with full list of members
filed on: 16th, March 2010
| annual return
|
Free Download
(6 pages)
|
(CH01) On Wednesday 3rd March 2010 director's details were changed
filed on: 16th, March 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 3rd March 2010 director's details were changed
filed on: 16th, March 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Tuesday 13th October 2009 from 12 the Leys Bedworth Warwickshire CV12 8AJ United Kingdom
filed on: 13th, October 2009
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 08/06/2009 from hames partnership LTD stables end court main street market bosworth, nuneaton warwickshire CV13 0JN
filed on: 8th, June 2009
| address
|
Free Download
(1 page)
|
(288a) On Friday 8th May 2009 Director appointed
filed on: 8th, May 2009
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 3rd, March 2009
| incorporation
|
Free Download
(18 pages)
|