(AA) Total exemption full company accounts data drawn up to Wed, 30th Nov 2022
filed on: 16th, August 2023
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Tue, 4th Jul 2023
filed on: 6th, July 2023
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Mon, 4th Jul 2022
filed on: 4th, July 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Nov 2021
filed on: 7th, June 2022
| accounts
|
Free Download
(7 pages)
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(TM02) Secretary's appointment terminated on Thu, 31st Mar 2022
filed on: 16th, May 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sun, 4th Jul 2021
filed on: 5th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 30th Nov 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Sat, 4th Jul 2020
filed on: 21st, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 30th Nov 2019
filed on: 31st, March 2020
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Thu, 4th Jul 2019
filed on: 9th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Fri, 30th Nov 2018
filed on: 14th, March 2019
| accounts
|
Free Download
(7 pages)
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(MR01) Registration of charge 066507460002, created on Tue, 14th Aug 2018
filed on: 15th, August 2018
| mortgage
|
Free Download
(30 pages)
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(MR01) Registration of charge 066507460001, created on Tue, 14th Aug 2018
filed on: 15th, August 2018
| mortgage
|
Free Download
(42 pages)
|
(CS01) Confirmation statement with no updates Wed, 4th Jul 2018
filed on: 11th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Wed, 11th Jul 2018 director's details were changed
filed on: 11th, July 2018
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts made up to Thu, 30th Nov 2017
filed on: 23rd, March 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Tue, 4th Jul 2017
filed on: 6th, July 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Small company accounts made up to Wed, 30th Nov 2016
filed on: 14th, March 2017
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 21st, February 2017
| resolution
|
Free Download
(27 pages)
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(AD01) Change of registered address from Bannister Hall Mill Higher Walton Preston Lancashire PR5 4DB on Fri, 17th Feb 2017 to Bannister Hall Mill Higher Walton Preston Lancashire PR5 4DZ
filed on: 17th, February 2017
| address
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 11th, February 2017
| capital
|
Free Download
(2 pages)
|
(SH03) Report of purchase of own shares
filed on: 16th, January 2017
| capital
|
Free Download
(3 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Mon, 12th Dec 2016 - 90.00 GBP
filed on: 16th, January 2017
| capital
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates Mon, 4th Jul 2016
filed on: 26th, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AD03) Registered inspection location new location: C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP.
filed on: 19th, July 2016
| address
|
Free Download
(1 page)
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(AA) Small company accounts made up to Mon, 30th Nov 2015
filed on: 4th, March 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 18th Jul 2015
filed on: 23rd, July 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Thu, 23rd Jul 2015: 100.00 GBP
capital
|
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(AA) Small company accounts made up to Sun, 30th Nov 2014
filed on: 13th, April 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 18th Jul 2014
filed on: 13th, August 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Small company accounts made up to Sat, 30th Nov 2013
filed on: 24th, March 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 18th Jul 2013
filed on: 1st, August 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Small company accounts made up to Fri, 30th Nov 2012
filed on: 13th, March 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 18th Jul 2012
filed on: 20th, July 2012
| annual return
|
Free Download
(6 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 17th, April 2012
| resolution
|
Free Download
(45 pages)
|
(SH08) Change of share class name or designation
filed on: 17th, April 2012
| capital
|
Free Download
(2 pages)
|
(SH01) Capital declared on Fri, 2nd Mar 2012: 100.00 GBP
filed on: 13th, April 2012
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on Fri, 24th Feb 2012: 60.00 GBP
filed on: 11th, April 2012
| capital
|
Free Download
(4 pages)
|
(AA) Small company accounts made up to Wed, 30th Nov 2011
filed on: 24th, February 2012
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 18th Jul 2011
filed on: 27th, July 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Small company accounts made up to Tue, 30th Nov 2010
filed on: 20th, April 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 18th Jul 2010
filed on: 21st, July 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Small company accounts made up to Mon, 30th Nov 2009
filed on: 8th, April 2010
| accounts
|
Free Download
(7 pages)
|
(AA01) Extension of accounting period to Mon, 30th Nov 2009 from Fri, 31st Jul 2009
filed on: 29th, March 2010
| accounts
|
Free Download
(1 page)
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(CH01) On Mon, 1st Feb 2010 director's details were changed
filed on: 25th, February 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On Mon, 1st Feb 2010 secretary's details were changed
filed on: 25th, February 2010
| officers
|
Free Download
(1 page)
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(363a) Annual return drawn up to Thu, 6th Aug 2009 with complete member list
filed on: 6th, August 2009
| annual return
|
Free Download
(3 pages)
|
(288b) On Mon, 8th Sep 2008 Appointment terminated secretary
filed on: 8th, September 2008
| officers
|
Free Download
(1 page)
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(288b) On Mon, 8th Sep 2008 Appointment terminated director
filed on: 8th, September 2008
| officers
|
Free Download
(1 page)
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(288a) On Thu, 21st Aug 2008 Secretary appointed
filed on: 21st, August 2008
| officers
|
Free Download
(2 pages)
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(288a) On Thu, 21st Aug 2008 Director appointed
filed on: 21st, August 2008
| officers
|
Free Download
(2 pages)
|
(288a) On Tue, 29th Jul 2008 Director appointed
filed on: 29th, July 2008
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 29/07/2008 from 12 york place leeds west yorkshire LS1 2DS england
filed on: 29th, July 2008
| address
|
Free Download
(1 page)
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(288a) On Tue, 29th Jul 2008 Secretary appointed
filed on: 29th, July 2008
| officers
|
Free Download
(1 page)
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(288b) On Mon, 28th Jul 2008 Appointment terminated director
filed on: 28th, July 2008
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 18th, July 2008
| incorporation
|
Free Download
(13 pages)
|