(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 31st, May 2023
| accounts
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 17th, October 2022
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 28th, September 2021
| accounts
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Free Download
(9 pages)
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(CH01) On 2020/11/18 director's details were changed
filed on: 18th, November 2020
| officers
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 16th, June 2020
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 27th, September 2019
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 3rd, August 2018
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 27th, September 2017
| accounts
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Free Download
(11 pages)
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(AD01) Address change date: 2017/04/12. New Address: Aston House Cornwall Avenue London N3 1LF. Previous address: 8 Chalgrove Gardens London N3 3PN England
filed on: 12th, April 2017
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 29th, September 2016
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to 2015/11/17 with full list of members
filed on: 10th, March 2016
| annual return
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Free Download
(3 pages)
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(SH01) 2.00 GBP is the capital in company's statement on 2016/03/10
capital
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(AD01) Address change date: 2016/03/10. New Address: 8 Chalgrove Gardens London N3 3PN. Previous address: 2nd Floor Compton House 29-33 Church Road Stanmore Middlesex HA7 4AR
filed on: 10th, March 2016
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 30th, December 2015
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to 2014/11/17 with full list of members
filed on: 19th, November 2014
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 30th, September 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 2013/11/17 with full list of members
filed on: 20th, November 2013
| annual return
|
Free Download
(3 pages)
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(SH01) 2.00 GBP is the capital in company's statement on 2013/11/20
capital
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(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 25th, September 2013
| accounts
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Free Download
(13 pages)
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(AR01) Annual return drawn up to 2012/11/17 with full list of members
filed on: 3rd, January 2013
| annual return
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Free Download
(3 pages)
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(CH01) On 2012/12/17 director's details were changed
filed on: 3rd, January 2013
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 20th, December 2012
| accounts
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Free Download
(7 pages)
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(AR01) Annual return drawn up to 2011/11/17 with full list of members
filed on: 12th, March 2012
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2010/12/31
filed on: 31st, October 2011
| accounts
|
Free Download
(6 pages)
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(CH03) On 2010/11/17 secretary's details were changed
filed on: 11th, January 2011
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2010/11/17 with full list of members
filed on: 11th, January 2011
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2009/12/31
filed on: 28th, September 2010
| accounts
|
Free Download
(8 pages)
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(CH01) On 2010/02/18 director's details were changed
filed on: 18th, February 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 2009/11/17 with full list of members
filed on: 18th, February 2010
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2008/12/31
filed on: 29th, January 2010
| accounts
|
Free Download
(6 pages)
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(288a) On 2009/04/30 Secretary appointed
filed on: 30th, April 2009
| officers
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Free Download
(1 page)
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(288b) On 2009/04/29 Appointment terminated secretary
filed on: 29th, April 2009
| officers
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Free Download
(1 page)
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(363a) Annual return up to 2009/04/29 with shareholders record
filed on: 29th, April 2009
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2007/12/31
filed on: 2nd, April 2009
| accounts
|
Free Download
(5 pages)
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(288c) Director's change of particulars
filed on: 14th, November 2008
| officers
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Free Download
(2 pages)
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(363a) Annual return up to 2008/11/13 with shareholders record
filed on: 13th, November 2008
| annual return
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2006/12/31
filed on: 17th, September 2007
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2006/12/31
filed on: 17th, September 2007
| accounts
|
Free Download
(5 pages)
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(225) Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 14th, September 2007
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 14th, September 2007
| accounts
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Free Download
(1 page)
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(363s) Annual return up to 2007/01/20 with shareholders record
filed on: 20th, January 2007
| annual return
|
Free Download
(8 pages)
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(363s) Annual return up to 2007/01/20 with shareholders record
filed on: 20th, January 2007
| annual return
|
Free Download
(8 pages)
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(288b) On 2006/04/19 Director resigned
filed on: 19th, April 2006
| officers
|
Free Download
(1 page)
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(288b) On 2006/04/19 Director resigned
filed on: 19th, April 2006
| officers
|
Free Download
(1 page)
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(288b) On 2005/12/28 Secretary resigned
filed on: 28th, December 2005
| officers
|
Free Download
(1 page)
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(288a) On 2005/12/28 New director appointed
filed on: 28th, December 2005
| officers
|
Free Download
(1 page)
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(288a) On 2005/12/28 New secretary appointed
filed on: 28th, December 2005
| officers
|
Free Download
(1 page)
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(288a) On 2005/12/28 New director appointed
filed on: 28th, December 2005
| officers
|
Free Download
(1 page)
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(288a) On 2005/12/28 New secretary appointed
filed on: 28th, December 2005
| officers
|
Free Download
(1 page)
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(288b) On 2005/12/28 Secretary resigned
filed on: 28th, December 2005
| officers
|
Free Download
(1 page)
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(88(2)R) Alloted 1 shares on 2005/11/17. Value of each share 1 £, total number of shares: 2.
filed on: 28th, December 2005
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on 2005/11/17. Value of each share 1 £, total number of shares: 2.
filed on: 28th, December 2005
| capital
|
Free Download
(2 pages)
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(CERTNM) Company name changed hi spec homes LIMITEDcertificate issued on 21/12/05
filed on: 21st, December 2005
| change of name
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(2 pages)
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(CERTNM) Company name changed hi spec homes LIMITEDcertificate issued on 21/12/05
filed on: 21st, December 2005
| change of name
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 17th, November 2005
| incorporation
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Free Download
(16 pages)
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(NEWINC) Company registration
filed on: 17th, November 2005
| incorporation
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Free Download
(16 pages)
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