(CS01) Confirmation statement with updates 6th June 2023
filed on: 6th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 31st December 2022
filed on: 19th, May 2023
| accounts
|
Free Download
(3 pages)
|
(CH01) On 30th August 2022 director's details were changed
filed on: 8th, September 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 3rd August 2022
filed on: 8th, August 2022
| officers
|
Free Download
(2 pages)
|
(TM01) 3rd August 2022 - the day director's appointment was terminated
filed on: 8th, August 2022
| officers
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st December 2021
filed on: 13th, July 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 6th June 2022
filed on: 6th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) 1st March 2022 - the day director's appointment was terminated
filed on: 1st, March 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 1st March 2022
filed on: 1st, March 2022
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 31st December 2020
filed on: 13th, September 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 6th June 2021
filed on: 8th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
(TM02) 16th March 2021 - the day secretary's appointment was terminated
filed on: 17th, March 2021
| officers
|
Free Download
(1 page)
|
(TM01) 16th March 2021 - the day director's appointment was terminated
filed on: 17th, March 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 16th March 2021
filed on: 17th, March 2021
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on 16th March 2021
filed on: 17th, March 2021
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 31st December 2019
filed on: 2nd, September 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 6th June 2020
filed on: 8th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 31st December 2018
filed on: 9th, September 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 6th June 2019
filed on: 6th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 6th June 2018
filed on: 6th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 31st December 2017
filed on: 14th, March 2018
| accounts
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control 4th September 2017
filed on: 5th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: 4th September 2017. New Address: Pinnacle House, Breedon Quarry Breedon on the Hill Derby DE73 8AP. Previous address: Breedon Quarry Main Street Breedon-on-the-Hill Derby DE73 8AP England
filed on: 4th, September 2017
| address
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 31st December 2016
filed on: 23rd, August 2017
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 6th June 2017
filed on: 7th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(TM02) 1st August 2016 - the day secretary's appointment was terminated
filed on: 1st, August 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 1st August 2016
filed on: 1st, August 2016
| officers
|
Free Download
(2 pages)
|
(TM01) 1st August 2016 - the day director's appointment was terminated
filed on: 1st, August 2016
| officers
|
Free Download
(1 page)
|
(TM01) 1st August 2016 - the day director's appointment was terminated
filed on: 1st, August 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 1st August 2016
filed on: 1st, August 2016
| officers
|
Free Download
(2 pages)
|
(TM01) 1st August 2016 - the day director's appointment was terminated
filed on: 1st, August 2016
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: 1st August 2016. New Address: Breedon Quarry Main Street Breedon-on-the-Hill Derby DE73 8AP. Previous address: Third Floor Berkeley Square House Berkeley Square London W1J 6BU
filed on: 1st, August 2016
| address
|
Free Download
(1 page)
|
(TM01) 1st August 2016 - the day director's appointment was terminated
filed on: 1st, August 2016
| officers
|
Free Download
(1 page)
|
(TM01) 1st August 2016 - the day director's appointment was terminated
filed on: 1st, August 2016
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 1st August 2016
filed on: 1st, August 2016
| officers
|
Free Download
(2 pages)
|
(TM01) 1st August 2016 - the day director's appointment was terminated
filed on: 1st, August 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 6th June 2016 with full list of members
filed on: 9th, June 2016
| annual return
|
Free Download
(9 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2015
filed on: 8th, June 2016
| accounts
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 31st December 2014
filed on: 18th, June 2015
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 6th June 2015 with full list of members
filed on: 15th, June 2015
| annual return
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 15th June 2015: 2.00 GBP
capital
|
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(AP01) New director was appointed on 31st March 2015
filed on: 24th, April 2015
| officers
|
Free Download
|
(TM01) 31st March 2015 - the day director's appointment was terminated
filed on: 23rd, April 2015
| officers
|
Free Download
|
(AA) Accounts for a dormant company made up to 31st December 2013
filed on: 6th, October 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 6th June 2014 with full list of members
filed on: 12th, June 2014
| annual return
|
Free Download
(9 pages)
|
(CONNOT) Notice of change of name
filed on: 26th, November 2013
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed hope construction materials LIMITEDcertificate issued on 26/11/13
filed on: 26th, November 2013
| change of name
|
Free Download
(2 pages)
|
(RES15) Company name change resolution on 20th November 2013
change of name
|
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(AP01) New director was appointed on 21st October 2013
filed on: 21st, October 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 21st October 2013
filed on: 21st, October 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 21st October 2013
filed on: 21st, October 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 11th October 2013
filed on: 11th, October 2013
| officers
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened from 30th June 2014 to 31st December 2013
filed on: 11th, June 2013
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 6th, June 2013
| incorporation
|
Free Download
(24 pages)
|