(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 9th, January 2024
| accounts
|
Free Download
(8 pages)
|
(TM01) Fri, 2nd Jun 2023 - the day director's appointment was terminated
filed on: 4th, July 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sun, 11th Jun 2023
filed on: 12th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 3rd, March 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Sat, 11th Jun 2022
filed on: 13th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 25th, January 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Fri, 11th Jun 2021
filed on: 11th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Wed, 4th Nov 2020 director's details were changed
filed on: 4th, November 2020
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 17th, September 2020
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 15th, September 2020
| resolution
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 15th, September 2020
| capital
|
Free Download
(1 page)
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(SH19) Capital declared on Tue, 15th Sep 2020: 6.50 GBP
filed on: 15th, September 2020
| capital
|
Free Download
(3 pages)
|
(CAP-SS) Solvency Statement dated 08/09/20
filed on: 15th, September 2020
| insolvency
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Thu, 11th Jun 2020
filed on: 12th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 25th, February 2020
| accounts
|
Free Download
(10 pages)
|
(TM01) Fri, 23rd Aug 2019 - the day director's appointment was terminated
filed on: 28th, August 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Tue, 11th Jun 2019
filed on: 14th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 27th, March 2019
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Mon, 11th Jun 2018
filed on: 14th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Thu, 24th May 2018 - the day director's appointment was terminated
filed on: 24th, May 2018
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 16th, March 2018
| accounts
|
Free Download
(10 pages)
|
(AP01) On Mon, 30th Oct 2017 new director was appointed.
filed on: 30th, October 2017
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Mon, 10th Jul 2017
filed on: 10th, July 2017
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sun, 11th Jun 2017
filed on: 10th, July 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 28th, March 2017
| accounts
|
Free Download
(4 pages)
|
(AD01) Address change date: Fri, 25th Nov 2016. New Address: Ground Floor Unit B Lostock Office Park Lynstock Way Lostock Bolton BL6 4SA. Previous address: 4th Floor Stonecross House 21-27 Churchgate Bolton Greater Manchester BL1 1YA
filed on: 25th, November 2016
| address
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Sat, 11th Jun 2016 with full list of members
filed on: 21st, June 2016
| annual return
|
Free Download
(9 pages)
|
(TM01) Fri, 1st Apr 2016 - the day director's appointment was terminated
filed on: 29th, April 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 18th, March 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Thu, 11th Jun 2015 with full list of members
filed on: 15th, June 2015
| annual return
|
Free Download
(10 pages)
|
(SH01) Capital declared on Mon, 15th Jun 2015: 7481.50 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 23rd, March 2015
| accounts
|
Free Download
(4 pages)
|
(AD01) Address change date: Mon, 8th Sep 2014. New Address: 4Th Floor Stonecross House 21-27 Churchgate Bolton Greater Manchester BL1 1YA. Previous address: 12 the Parks Haydock Newton-Le-Willows Lancashire WA12 0JQ
filed on: 8th, September 2014
| address
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Wed, 11th Jun 2014 with full list of members
filed on: 8th, July 2014
| annual return
|
Free Download
(10 pages)
|
(SH01) Capital declared on Tue, 8th Jul 2014: 7481.50 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 3rd, March 2014
| accounts
|
Free Download
(3 pages)
|
(SH01) Capital declared on Thu, 22nd Aug 2013: 7293.00 GBP
filed on: 25th, November 2013
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on Wed, 30th Oct 2013: 7481.50 GBP
filed on: 13th, November 2013
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on Wed, 15th Aug 2012: 4985.50 GBP
filed on: 28th, June 2013
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on Fri, 21st Sep 2012: 6500.00 GBP
filed on: 28th, June 2013
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on Fri, 17th May 2013: 7221.50 GBP
filed on: 28th, June 2013
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Tue, 11th Jun 2013 with full list of members
filed on: 24th, June 2013
| annual return
|
Free Download
(9 pages)
|
(AP01) On Mon, 29th Apr 2013 new director was appointed.
filed on: 29th, April 2013
| officers
|
Free Download
(3 pages)
|
(AP01) On Mon, 8th Oct 2012 new director was appointed.
filed on: 8th, October 2012
| officers
|
Free Download
(3 pages)
|
(CONNOT) Notice of change of name
filed on: 30th, July 2012
| change of name
|
Free Download
(2 pages)
|
(AP01) On Mon, 30th Jul 2012 new director was appointed.
filed on: 30th, July 2012
| officers
|
Free Download
(3 pages)
|
(AP01) On Mon, 30th Jul 2012 new director was appointed.
filed on: 30th, July 2012
| officers
|
Free Download
(3 pages)
|
(CERTNM) Company name changed capital advisory north LIMITEDcertificate issued on 30/07/12
filed on: 30th, July 2012
| change of name
|
Free Download
(3 pages)
|
(NM06) Change of name with request to seek comments from relevant body
filed on: 30th, July 2012
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 19th, July 2012
| resolution
|
Free Download
(21 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 17th, July 2012
| resolution
|
Free Download
(20 pages)
|
(NEWINC) Certificate of incorporation
filed on: 11th, June 2012
| incorporation
|
Free Download
(21 pages)
|