(AD01) Change of registered address from 86 st Clements Road Benfleet Essex SS7 5XG England on Thu, 26th Oct 2023 to Shadwell House 65 Lower Green Road Rusthall Tunbridge Wells TN4 8TW
filed on: 26th, October 2023
| address
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(AD01) Change of registered address from Shadwell House 65 Lower Green Road Rusthall Tunbridge Wells Kent TN4 8TW on Thu, 12th Oct 2023 to 86 st Clements Road Benfleet Essex SS7 5XG
filed on: 12th, October 2023
| address
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(TM01) Director's appointment terminated on Tue, 26th Sep 2023
filed on: 26th, September 2023
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 27th, July 2023
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 27th, July 2022
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 27th, September 2021
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 15th, October 2020
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 30th, August 2019
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 26th, July 2018
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 24th, October 2017
| accounts
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 5th, December 2016
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 30th Mar 2016
filed on: 6th, April 2016
| annual return
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 29th, October 2015
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 30th Mar 2015
filed on: 14th, April 2015
| annual return
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 18th, December 2014
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 30th Mar 2014
filed on: 31st, March 2014
| annual return
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(6 pages)
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(SH01) Capital declared on Mon, 31st Mar 2014: 300.00 GBP
capital
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(CH01) On Fri, 20th Dec 2013 director's details were changed
filed on: 31st, March 2014
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 11th, November 2013
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 30th Mar 2013
filed on: 8th, April 2013
| annual return
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 10th, October 2012
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 30th Mar 2012
filed on: 3rd, April 2012
| annual return
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 9th, December 2011
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 30th Mar 2011
filed on: 30th, March 2011
| annual return
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(6 pages)
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(CH01) On Tue, 31st Aug 2010 director's details were changed
filed on: 18th, November 2010
| officers
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(2 pages)
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(CH01) On Tue, 31st Aug 2010 director's details were changed
filed on: 18th, November 2010
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 12th, August 2010
| accounts
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(5 pages)
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(CH04) Secretary's name changed on Thu, 1st Oct 2009
filed on: 1st, April 2010
| officers
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(2 pages)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 1st, April 2010
| officers
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(2 pages)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 1st, April 2010
| officers
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 30th Mar 2010
filed on: 1st, April 2010
| annual return
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 1st, August 2009
| accounts
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(5 pages)
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(363a) Annual return drawn up to Fri, 3rd Apr 2009 with complete member list
filed on: 3rd, April 2009
| annual return
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(4 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Mar 2008
filed on: 3rd, October 2008
| accounts
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(9 pages)
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(363a) Annual return drawn up to Tue, 22nd Apr 2008 with complete member list
filed on: 22nd, April 2008
| annual return
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(4 pages)
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(88(2)R) Alloted 150 shares on Sat, 1st Sep 2007. Value of each share 1 £, total number of shares: 350.
filed on: 11th, January 2008
| capital
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(2 pages)
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(88(2)R) Alloted 150 shares on Sat, 1st Sep 2007. Value of each share 1 £, total number of shares: 350.
filed on: 11th, January 2008
| capital
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2007
filed on: 21st, July 2007
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2007
filed on: 21st, July 2007
| accounts
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Free Download
(9 pages)
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(363a) Annual return drawn up to Mon, 23rd Apr 2007 with complete member list
filed on: 23rd, April 2007
| annual return
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(3 pages)
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(363a) Annual return drawn up to Mon, 23rd Apr 2007 with complete member list
filed on: 23rd, April 2007
| annual return
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(3 pages)
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(88(2)R) Alloted 100 shares on Sun, 1st Jan 2006. Value of each share 1 £.
filed on: 3rd, October 2006
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 100 shares on Sun, 1st Jan 2006. Value of each share 1 £.
filed on: 3rd, October 2006
| capital
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2006
filed on: 7th, September 2006
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2006
filed on: 7th, September 2006
| accounts
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(9 pages)
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(363a) Annual return drawn up to Thu, 18th May 2006 with complete member list
filed on: 18th, May 2006
| annual return
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(3 pages)
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(363a) Annual return drawn up to Thu, 18th May 2006 with complete member list
filed on: 18th, May 2006
| annual return
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(3 pages)
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(288c) Director's particulars changed
filed on: 11th, November 2005
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 11th, November 2005
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2005
filed on: 4th, August 2005
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2005
filed on: 4th, August 2005
| accounts
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(9 pages)
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(363s) Annual return drawn up to Tue, 5th Apr 2005 with complete member list
filed on: 5th, April 2005
| annual return
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(7 pages)
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(363s) Annual return drawn up to Tue, 5th Apr 2005 with complete member list
filed on: 5th, April 2005
| annual return
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(7 pages)
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(288a) On Tue, 10th Aug 2004 New secretary appointed
filed on: 10th, August 2004
| officers
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(2 pages)
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(288a) On Tue, 10th Aug 2004 New director appointed
filed on: 10th, August 2004
| officers
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(2 pages)
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(288a) On Tue, 10th Aug 2004 New director appointed
filed on: 10th, August 2004
| officers
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(2 pages)
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(288b) On Tue, 10th Aug 2004 Secretary resigned
filed on: 10th, August 2004
| officers
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(1 page)
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(288a) On Tue, 10th Aug 2004 New director appointed
filed on: 10th, August 2004
| officers
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(2 pages)
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(288a) On Tue, 10th Aug 2004 New secretary appointed
filed on: 10th, August 2004
| officers
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Free Download
(2 pages)
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(288b) On Tue, 10th Aug 2004 Director resigned
filed on: 10th, August 2004
| officers
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(1 page)
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(88(2)R) Alloted 99 shares on Tue, 20th Jul 2004. Value of each share 1 £, total number of shares: 100.
filed on: 10th, August 2004
| capital
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(2 pages)
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(288b) On Tue, 10th Aug 2004 Director resigned
filed on: 10th, August 2004
| officers
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(1 page)
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(288b) On Tue, 10th Aug 2004 Secretary resigned
filed on: 10th, August 2004
| officers
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Free Download
(1 page)
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(88(2)R) Alloted 99 shares on Tue, 20th Jul 2004. Value of each share 1 £, total number of shares: 100.
filed on: 10th, August 2004
| capital
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Free Download
(2 pages)
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(288a) On Tue, 10th Aug 2004 New director appointed
filed on: 10th, August 2004
| officers
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(2 pages)
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(CERTNM) Company name changed PHCO91 LIMITEDcertificate issued on 27/07/04
filed on: 27th, July 2004
| change of name
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(2 pages)
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(CERTNM) Company name changed PHCO91 LIMITEDcertificate issued on 27/07/04
filed on: 27th, July 2004
| change of name
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 30th, March 2004
| incorporation
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(7 pages)
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(NEWINC) Certificate of incorporation
filed on: 30th, March 2004
| incorporation
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(7 pages)
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