(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 5th, September 2023
| accounts
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Free Download
(5 pages)
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(CH01) On Tue, 20th Jun 2023 director's details were changed
filed on: 20th, June 2023
| officers
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Free Download
(2 pages)
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(CH01) On Tue, 20th Jun 2023 director's details were changed
filed on: 20th, June 2023
| officers
|
Free Download
(2 pages)
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(AA01) Extension of current accouting period to Sat, 31st Dec 2022
filed on: 31st, August 2022
| accounts
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Wed, 30th Jun 2021
filed on: 8th, March 2022
| accounts
|
Free Download
(5 pages)
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(CH01) On Tue, 1st Jun 2021 director's details were changed
filed on: 14th, June 2021
| officers
|
Free Download
(2 pages)
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(CH01) On Tue, 1st Jun 2021 director's details were changed
filed on: 14th, June 2021
| officers
|
Free Download
(2 pages)
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(CH01) On Tue, 1st Jun 2021 director's details were changed
filed on: 14th, June 2021
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 24th Feb 2021
filed on: 24th, February 2021
| resolution
|
Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AA) Micro company financial statements for the year ending on Tue, 30th Jun 2020
filed on: 19th, January 2021
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 21st, January 2020
| accounts
|
Free Download
(9 pages)
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(AD01) Change of registered address from 28 Eldon Way Lineside Industrail Estate Littlehampton West Sussex England on Thu, 21st Mar 2019 to Archer House, Britland Estate Northbourne Road Eastbourne BN22 8PW
filed on: 21st, March 2019
| address
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Sat, 30th Jun 2018
filed on: 21st, March 2019
| accounts
|
Free Download
(5 pages)
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(AD01) Change of registered address from 28 Eldon Way Wick Littlehampton BN17 7HE England on Thu, 12th Jul 2018 to 28 Eldon Way Lineside Industrail Estate Littlehampton West Sussex
filed on: 12th, July 2018
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 28th, March 2018
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 28th, March 2017
| accounts
|
Free Download
(7 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 16th Jan 2017
filed on: 16th, January 2017
| resolution
|
Free Download
(3 pages)
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(AD01) Change of registered address from Unit 34 Station Road Industrial Estate Hailsham East Sussex BN27 2EY England on Fri, 13th Jan 2017 to 28 Eldon Way Wick Littlehampton BN17 7HE
filed on: 13th, January 2017
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sun, 5th Jun 2016
filed on: 13th, July 2016
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 30th, April 2016
| accounts
|
Free Download
(7 pages)
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(AA01) Extension of accounting period to Tue, 30th Jun 2015 from Wed, 31st Dec 2014
filed on: 20th, August 2015
| accounts
|
Free Download
(1 page)
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(AD01) Change of registered address from 30-34 North Street Hailsham East Sussex BN27 1DW on Thu, 20th Aug 2015 to Unit 34 Station Road Industrial Estate Hailsham East Sussex BN27 2EY
filed on: 20th, August 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Fri, 5th Jun 2015
filed on: 8th, June 2015
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on Mon, 8th Jun 2015: 1000.00 GBP
capital
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(CH01) On Thu, 2nd Dec 2010 director's details were changed
filed on: 2nd, April 2015
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 2nd Dec 2010 director's details were changed
filed on: 8th, December 2014
| officers
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 3rd, October 2014
| accounts
|
Free Download
(3 pages)
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(AA01) Previous accounting period shortened to Tue, 31st Dec 2013
filed on: 19th, September 2014
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Thu, 5th Jun 2014
filed on: 5th, June 2014
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on Thu, 5th Jun 2014: 1000.00 GBP
capital
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(AR01) Annual return with complete list of members, drawn up to Mon, 19th May 2014
filed on: 30th, May 2014
| annual return
|
Free Download
(4 pages)
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(TM01) Director's appointment terminated on Fri, 27th Dec 2013
filed on: 27th, December 2013
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Fri, 27th Dec 2013
filed on: 27th, December 2013
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 27th Dec 2013 new director was appointed.
filed on: 27th, December 2013
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on Fri, 27th Dec 2013
filed on: 27th, December 2013
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Tue, 30th Apr 2013
filed on: 16th, July 2013
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 19th May 2013
filed on: 8th, July 2013
| annual return
|
Free Download
(6 pages)
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(AD01) Company moved to new address on Fri, 22nd Jun 2012. Old Address: C/O Watson Associates 30-34 North Street Hailsham East Sussex BN27 1DW United Kingdom
filed on: 22nd, June 2012
| address
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 19th May 2012
filed on: 6th, June 2012
| annual return
|
Free Download
(6 pages)
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(AA) Dormant company accounts made up to Mon, 30th Apr 2012
filed on: 15th, May 2012
| accounts
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to Sat, 30th Apr 2011
filed on: 14th, November 2011
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 19th May 2011
filed on: 15th, August 2011
| annual return
|
Free Download
(6 pages)
|
(AD01) Company moved to new address on Mon, 15th Aug 2011. Old Address: Waterworks Road Eastbourne East Sussex BN22 8LR United Kingdom
filed on: 15th, August 2011
| address
|
Free Download
(1 page)
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(AD01) Company moved to new address on Wed, 13th Jul 2011. Old Address: 7 - 9 the Avenue Eastbourne East Sussex BN21 3YA United Kingdom
filed on: 13th, July 2011
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010
filed on: 31st, January 2011
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 19th May 2010
filed on: 3rd, August 2010
| annual return
|
Free Download
(7 pages)
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(AA) Dormant company accounts made up to Thu, 30th Apr 2009
filed on: 18th, January 2010
| accounts
|
Free Download
(3 pages)
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(AD01) Company moved to new address on Wed, 6th Jan 2010. Old Address: Humphrey & Co 7 - 9 the Avenue Eastbourne East Sussex BN21 3YA United Kingdom
filed on: 6th, January 2010
| address
|
Free Download
(1 page)
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(AP01) On Wed, 9th Dec 2009 new director was appointed.
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 9th Dec 2009 new director was appointed.
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Sat, 28th Nov 2009
filed on: 28th, November 2009
| officers
|
Free Download
(1 page)
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(AD01) Company moved to new address on Thu, 26th Nov 2009. Old Address: Gate Court Food Services Waterworks Road Eastbourne East Sussex BN22 8LR
filed on: 26th, November 2009
| address
|
Free Download
(1 page)
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(363a) Annual return drawn up to Thu, 18th Jun 2009 with complete member list
filed on: 18th, June 2009
| annual return
|
Free Download
(8 pages)
|
(288a) On Thu, 18th Jun 2009 Director appointed
filed on: 18th, June 2009
| officers
|
Free Download
(2 pages)
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(288a) On Wed, 10th Jun 2009 Director appointed
filed on: 10th, June 2009
| officers
|
Free Download
(2 pages)
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(288a) On Fri, 7th Nov 2008 Director appointed
filed on: 7th, November 2008
| officers
|
Free Download
(3 pages)
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(287) Registered office changed on 04/11/2008 from gate court food service waterworks road eastbourne BN22 8LR uk
filed on: 4th, November 2008
| address
|
Free Download
(1 page)
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(288a) On Tue, 4th Nov 2008 Secretary appointed
filed on: 4th, November 2008
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 21st, April 2008
| incorporation
|
Free Download
(13 pages)
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(288b) On Mon, 21st Apr 2008 Appointment terminated director
filed on: 21st, April 2008
| officers
|
Free Download
(1 page)
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