(AP03) On Monday 18th December 2023 - new secretary appointed
filed on: 30th, December 2023
| officers
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Free Download
(2 pages)
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(TM02) Secretary appointment termination on Monday 18th December 2023
filed on: 30th, December 2023
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from 45 Boston Road Croydon Surrey CR0 3EG to 128 City Road London EC1V 2NX on Saturday 30th December 2023
filed on: 30th, December 2023
| address
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 25th, September 2023
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates Thursday 16th March 2023
filed on: 17th, April 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates Wednesday 16th March 2022
filed on: 6th, April 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates Tuesday 16th March 2021
filed on: 15th, May 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 28th, September 2020
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Monday 16th March 2020
filed on: 17th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 22nd, September 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Saturday 16th March 2019
filed on: 21st, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 22nd, September 2018
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Friday 16th March 2018
filed on: 21st, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 21st, September 2017
| accounts
|
Free Download
(13 pages)
|
(CERTNM) Company name changed homshire & bonnham company LIMITEDcertificate issued on 28/03/17
filed on: 28th, March 2017
| change of name
|
Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
|
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(CS01) Confirmation statement with updates Thursday 16th March 2017
filed on: 27th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2015
filed on: 2nd, May 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Wednesday 16th March 2016 with full list of members
filed on: 25th, April 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 25th April 2016
capital
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(CH01) On Friday 1st January 2016 director's details were changed
filed on: 25th, April 2016
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 28th, September 2015
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return made up to Monday 16th March 2015 with full list of members
filed on: 26th, March 2015
| annual return
|
Free Download
(4 pages)
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(AR01) Annual return made up to Sunday 16th March 2014 with full list of members
filed on: 1st, April 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 1st April 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 18th, February 2014
| accounts
|
Free Download
(9 pages)
|
(CERTNM) Company name changed haybury and west company LTDcertificate issued on 19/12/13
filed on: 19th, December 2013
| change of name
|
Free Download
(3 pages)
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(RES15) Name changed by resolution on Wednesday 18th December 2013
change of name
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(NM01) Resolution of change of name
change of name
|
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(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 23rd, April 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Saturday 16th March 2013 with full list of members
filed on: 28th, March 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 24th, September 2012
| accounts
|
Free Download
(8 pages)
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(AD01) Change of registered office on Friday 29th June 2012 from 52 Redstart Close New Addington Croydon Surrey CR0 0EU England
filed on: 29th, June 2012
| address
|
Free Download
(1 page)
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(AP03) On Friday 29th June 2012 - new secretary appointed
filed on: 29th, June 2012
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Friday 29th June 2012
filed on: 29th, June 2012
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on Wednesday 11th April 2012 from C/O Haybury & West Co. Ltd. 52 52 Redstart Close New Addington Croydon CR0 0EU England
filed on: 11th, April 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to Friday 16th March 2012 with full list of members
filed on: 11th, April 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 29th, August 2011
| accounts
|
Free Download
(9 pages)
|
(AD01) Change of registered office on Tuesday 31st May 2011 from 3Rd Floor 14 Hanover Street London W1S 1YH England
filed on: 31st, May 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to Wednesday 16th March 2011 with full list of members
filed on: 20th, March 2011
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered office on Monday 7th February 2011 from 72 New Bond Street London W1S 1RR
filed on: 7th, February 2011
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 6th, September 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Tuesday 16th March 2010 with full list of members
filed on: 22nd, March 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On Saturday 20th March 2010 director's details were changed
filed on: 21st, March 2010
| officers
|
Free Download
(2 pages)
|
(363a) Annual return made up to Tuesday 12th May 2009
filed on: 12th, May 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008
filed on: 27th, April 2009
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2007
filed on: 2nd, May 2008
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return made up to Thursday 24th April 2008
filed on: 24th, April 2008
| annual return
|
Free Download
(3 pages)
|
(353) Location of register of members
filed on: 24th, April 2008
| address
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 24th, April 2008
| officers
|
Free Download
(1 page)
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(288c) Secretary's change of particulars
filed on: 24th, April 2008
| officers
|
Free Download
(2 pages)
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(225) Accounting reference date shortened from 31/03/2008 to 31/12/2007
filed on: 24th, April 2008
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 22/05/07 from: 4 westwood court prince road london SE25 6NR
filed on: 22nd, May 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 22/05/07 from: 4 westwood court prince road london SE25 6NR
filed on: 22nd, May 2007
| address
|
Free Download
(1 page)
|
(288b) On Friday 16th March 2007 Secretary resigned
filed on: 16th, March 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 16th, March 2007
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Company registration
filed on: 16th, March 2007
| incorporation
|
Free Download
(16 pages)
|
(288b) On Friday 16th March 2007 Secretary resigned
filed on: 16th, March 2007
| officers
|
Free Download
(1 page)
|