(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 28th, September 2023
| accounts
|
Free Download
(35 pages)
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(CS01) Confirmation statement with no updates 2023/09/01
filed on: 1st, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 24th, September 2022
| accounts
|
Free Download
(32 pages)
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(CS01) Confirmation statement with no updates 2022/09/03
filed on: 5th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) 2022/04/29 - the day secretary's appointment was terminated
filed on: 13th, June 2022
| officers
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 11th, October 2021
| accounts
|
Free Download
(33 pages)
|
(CS01) Confirmation statement with no updates 2021/09/03
filed on: 3rd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 10th, January 2021
| accounts
|
Free Download
(33 pages)
|
(CS01) Confirmation statement with no updates 2020/09/03
filed on: 9th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2019/09/03
filed on: 16th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 2019/05/07
filed on: 11th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 15th, August 2019
| accounts
|
Free Download
(31 pages)
|
(SH06) Shares cancellation. Statement of capital on 2019/05/071208.00 GBP
filed on: 1st, July 2019
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 1st, July 2019
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution
filed on: 1st, July 2019
| resolution
|
Free Download
(1 page)
|
(SH06) Shares cancellation. Statement of capital on 2019/05/071208.00 GBP
filed on: 1st, July 2019
| capital
|
Free Download
(6 pages)
|
(SH03) Own shares purchase
filed on: 1st, July 2019
| capital
|
Free Download
(3 pages)
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(SH03) Own shares purchase
filed on: 1st, July 2019
| capital
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 25th, September 2018
| accounts
|
Free Download
(32 pages)
|
(CS01) Confirmation statement with no updates 2018/09/03
filed on: 4th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31
filed on: 28th, September 2017
| accounts
|
Free Download
(30 pages)
|
(AD02) Register inspection address change date: 1970/01/01. New Address: C/O Eden Currie Ltd Eden Currie, 2 Highlands Court Cranmore Avenue Shirley Solihull B90 4LE. Previous address: C/O Eden Currie Ltd Pegasus House Cranbrook Way Shirley Solihull West Midlands B90 4GT England
filed on: 6th, September 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2017/09/03
filed on: 4th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31
filed on: 1st, October 2016
| accounts
|
Free Download
(34 pages)
|
(CS01) Confirmation statement with updates 2016/09/03
filed on: 13th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2014/12/31
filed on: 6th, December 2015
| accounts
|
Free Download
(29 pages)
|
(AR01) Annual return drawn up to 2015/09/03 with full list of members
filed on: 24th, September 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) 1610.00 GBP is the capital in company's statement on 2015/09/24
capital
|
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(AA) Group of companies' report and financial statements (accounts) made up to 2013/12/31
filed on: 3rd, October 2014
| accounts
|
Free Download
(28 pages)
|
(AR01) Annual return drawn up to 2014/09/03 with full list of members
filed on: 4th, September 2014
| annual return
|
Free Download
(7 pages)
|
(TM01) 2014/07/23 - the day director's appointment was terminated
filed on: 7th, August 2014
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2012/12/31
filed on: 1st, October 2013
| accounts
|
Free Download
(28 pages)
|
(AR01) Annual return drawn up to 2013/09/03 with full list of members
filed on: 4th, September 2013
| annual return
|
Free Download
(7 pages)
|
(CH01) On 2013/09/03 director's details were changed
filed on: 4th, September 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 2013/06/11 director's details were changed
filed on: 12th, June 2013
| officers
|
Free Download
(2 pages)
|
(CH03) On 2013/06/11 secretary's details were changed
filed on: 12th, June 2013
| officers
|
Free Download
(1 page)
|
(CH01) On 2013/06/11 director's details were changed
filed on: 12th, June 2013
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2011/12/31
filed on: 4th, October 2012
| accounts
|
Free Download
(25 pages)
|
(AR01) Annual return drawn up to 2012/09/03 with full list of members
filed on: 10th, September 2012
| annual return
|
Free Download
(10 pages)
|
(CH01) On 2011/10/01 director's details were changed
filed on: 10th, September 2012
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2010/12/31
filed on: 5th, October 2011
| accounts
|
Free Download
(24 pages)
|
(AR01) Annual return drawn up to 2011/09/03 with full list of members
filed on: 6th, September 2011
| annual return
|
Free Download
(10 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 6th, September 2011
| address
|
Free Download
(1 page)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 6th, September 2011
| address
|
Free Download
(1 page)
|
(AD01) Change of registered office on 2011/02/03 from Tipton Road Tividale Oldbury West Midlands B69 3HY United Kingdom
filed on: 3rd, February 2011
| address
|
Free Download
(1 page)
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(CONNOT) Notice of change of name
filed on: 1st, February 2011
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed cre (W.mids) LIMITEDcertificate issued on 01/02/11
filed on: 1st, February 2011
| change of name
|
Free Download
(2 pages)
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(RES15) Name changed by resolution on 2010/12/31
change of name
|
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(AP01) New director appointment on 2011/01/27.
filed on: 27th, January 2011
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to 2010/12/31
filed on: 19th, January 2011
| accounts
|
Free Download
(3 pages)
|
(CONNOT) Notice of change of name
filed on: 18th, January 2011
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed barnshaw (W. mids) LIMITEDcertificate issued on 18/01/11
filed on: 18th, January 2011
| change of name
|
Free Download
(3 pages)
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(NEWINC) Company registration
filed on: 3rd, September 2010
| incorporation
|
Free Download
(38 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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