(CS01) Confirmation statement with updates 26th October 2023
filed on: 27th, October 2023
| confirmation statement
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Free Download
(5 pages)
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(CS01) Confirmation statement with updates 26th October 2022
filed on: 2nd, November 2022
| confirmation statement
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(5 pages)
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(CS01) Confirmation statement with no updates 26th October 2021
filed on: 26th, October 2021
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with updates 26th October 2020
filed on: 2nd, November 2020
| confirmation statement
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(5 pages)
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(CS01) Confirmation statement with updates 26th October 2019
filed on: 28th, October 2019
| confirmation statement
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(5 pages)
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(CS01) Confirmation statement with updates 26th October 2018
filed on: 26th, October 2018
| confirmation statement
|
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(5 pages)
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(CS01) Confirmation statement with updates 26th October 2017
filed on: 26th, October 2017
| confirmation statement
|
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(5 pages)
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(AD01) Change of registered address from 9 - 11 New Road Bromsgrove Worcestershire B60 2JF on 1st December 2016 to 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL
filed on: 1st, December 2016
| address
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Free Download
(1 page)
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(CH01) On 6th October 2016 director's details were changed
filed on: 1st, December 2016
| officers
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(2 pages)
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(CH03) On 6th October 2016 secretary's details were changed
filed on: 1st, December 2016
| officers
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(1 page)
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(CS01) Confirmation statement with updates 26th October 2016
filed on: 3rd, November 2016
| confirmation statement
|
Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 27th, April 2016
| accounts
|
Free Download
(10 pages)
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(AR01) Annual return with complete list of members, drawn up to 26th October 2015
filed on: 11th, November 2015
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 11th November 2015: 700.00 GBP
capital
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(SH08) Change of share class name or designation
filed on: 17th, June 2015
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association, Resolution
filed on: 17th, June 2015
| resolution
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Free Download
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(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 13th, April 2015
| accounts
|
Free Download
(10 pages)
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(AR01) Annual return with complete list of members, drawn up to 26th October 2014
filed on: 29th, October 2014
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 29th October 2014: 700.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 13th, June 2014
| accounts
|
Free Download
(10 pages)
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(AR01) Annual return with complete list of members, drawn up to 26th October 2013
filed on: 7th, November 2013
| annual return
|
Free Download
(5 pages)
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(CERTNM) Company name changed clm keder greenhouses LIMITEDcertificate issued on 12/06/13
filed on: 12th, June 2013
| change of name
|
Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 28th, March 2013
| accounts
|
Free Download
(10 pages)
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(AR01) Annual return with complete list of members, drawn up to 26th October 2012
filed on: 9th, November 2012
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 13th, June 2012
| accounts
|
Free Download
(9 pages)
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(CH01) On 3rd October 2011 director's details were changed
filed on: 6th, December 2011
| officers
|
Free Download
(2 pages)
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(CH03) On 3rd October 2011 secretary's details were changed
filed on: 6th, December 2011
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 26th October 2011
filed on: 6th, December 2011
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 24th, May 2011
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return with complete list of members, drawn up to 26th October 2010
filed on: 8th, December 2010
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2009
filed on: 26th, May 2010
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 26th October 2009
filed on: 8th, December 2009
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2008
filed on: 20th, August 2009
| accounts
|
Free Download
(8 pages)
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(363a) Annual return drawn up to 13th November 2008 with complete member list
filed on: 13th, November 2008
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2007
filed on: 10th, April 2008
| accounts
|
Free Download
(8 pages)
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(363a) Annual return drawn up to 26th October 2007 with complete member list
filed on: 26th, October 2007
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2006
filed on: 21st, April 2007
| accounts
|
Free Download
(8 pages)
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(88(2)R) Alloted 50 shares on 8th December 2006. Value of each share 1 £, total number of shares: 700.
filed on: 9th, January 2007
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 50 shares on 8th December 2006. Value of each share 1 £, total number of shares: 650.
filed on: 9th, January 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 100 shares on 8th December 2006. Value of each share 1 £, total number of shares: 600.
filed on: 9th, January 2007
| capital
|
Free Download
(2 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 22nd, December 2006
| incorporation
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Free Download
(16 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 9th, December 2006
| resolution
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, December 2006
| resolution
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(88(2)R) Alloted 125 shares on 20th November 2006. Value of each share 1 £, total number of shares: 500.
filed on: 1st, December 2006
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 374 shares on 20th November 2006. Value of each share 1 £, total number of shares: 375.
filed on: 1st, December 2006
| capital
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Free Download
(2 pages)
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(225) Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 13th, November 2006
| accounts
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Free Download
(1 page)
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(363a) Annual return drawn up to 27th October 2006 with complete member list
filed on: 27th, October 2006
| annual return
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Free Download
(2 pages)
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(288b) On 14th November 2005 Secretary resigned
filed on: 14th, November 2005
| officers
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Free Download
(1 page)
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(288a) On 14th November 2005 New director appointed
filed on: 14th, November 2005
| officers
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Free Download
(2 pages)
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(288a) On 14th November 2005 New secretary appointed
filed on: 14th, November 2005
| officers
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Free Download
(2 pages)
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(288b) On 14th November 2005 Director resigned
filed on: 14th, November 2005
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 26th, October 2005
| incorporation
|
Free Download
(19 pages)
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