(CS01) Confirmation statement with no updates 16th March 2023
filed on: 11th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th March 2022
filed on: 19th, December 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 16th March 2022
filed on: 25th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from C/O Hanburys Limited 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA on 24th March 2022 to 25 Leeming Road Borehamwood Hertfordshire WD6 4EB
filed on: 24th, March 2022
| address
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened to 30th March 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 16th March 2021
filed on: 9th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 1st, April 2021
| accounts
|
Free Download
(11 pages)
|
(AA01) Extension of accounting period to 31st March 2020 from 30th September 2019
filed on: 19th, June 2020
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 16th March 2020
filed on: 7th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2018
filed on: 28th, June 2019
| accounts
|
Free Download
(9 pages)
|
(PSC04) Change to a person with significant control 16th March 2019
filed on: 2nd, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 16th March 2019
filed on: 2nd, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2017
filed on: 29th, June 2018
| accounts
|
Free Download
(10 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 23rd, June 2018
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 16th March 2018
filed on: 20th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 5th, June 2018
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 30th September 2016
filed on: 29th, June 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 16th March 2017
filed on: 17th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2015
filed on: 30th, June 2016
| accounts
|
Free Download
(7 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 15th, June 2016
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 14th, June 2016
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 18th March 2016
filed on: 9th, June 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2014
filed on: 30th, June 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 18th March 2015
filed on: 18th, May 2015
| annual return
|
Free Download
(3 pages)
|
(AA01) Extension of accounting period to 30th September 2014 from 31st March 2014
filed on: 22nd, December 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 18th March 2014
filed on: 30th, April 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 31st, December 2013
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD on 13th December 2013
filed on: 13th, December 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 18th March 2013
filed on: 18th, April 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 5th, January 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 18th March 2012
filed on: 23rd, March 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2011
filed on: 3rd, January 2012
| accounts
|
Free Download
(4 pages)
|
(TM02) Secretary's appointment terminated on 22nd December 2011
filed on: 22nd, December 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 18th March 2011
filed on: 23rd, March 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2010
filed on: 6th, January 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 18th March 2010
filed on: 30th, March 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On 18th March 2010 director's details were changed
filed on: 30th, March 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On 18th March 2010 secretary's details were changed
filed on: 30th, March 2010
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st March 2009
filed on: 19th, January 2010
| accounts
|
Free Download
(4 pages)
|
(288c) Director's change of particulars
filed on: 3rd, April 2009
| officers
|
Free Download
(1 page)
|
(288b) On 3rd April 2009 Appointment terminated director
filed on: 3rd, April 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 3rd April 2009 with complete member list
filed on: 3rd, April 2009
| annual return
|
Free Download
(3 pages)
|
(288a) On 19th March 2008 Director appointed
filed on: 19th, March 2008
| officers
|
Free Download
(1 page)
|
(288a) On 19th March 2008 Director appointed
filed on: 19th, March 2008
| officers
|
Free Download
(1 page)
|
(288b) On 19th March 2008 Appointment terminated director
filed on: 19th, March 2008
| officers
|
Free Download
(1 page)
|
(288b) On 18th March 2008 Appointment terminated secretary
filed on: 18th, March 2008
| officers
|
Free Download
(1 page)
|
(288a) On 18th March 2008 Secretary appointed
filed on: 18th, March 2008
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 18th, March 2008
| incorporation
|
Free Download
(14 pages)
|