(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 23rd, November 2023
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 2nd, October 2023
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 23rd, June 2023
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 6th, May 2022
| accounts
|
Free Download
(9 pages)
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(AD01) Registered office address changed from 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS Wales to Hayvenhursts Fairway House Fortran Road St. Mellons Cardiff CF3 0LT on Thursday 11th March 2021
filed on: 11th, March 2021
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from Hayvenhursts Ltd Links Business Park Fairway House, Fortran Road Cardiff St Mellons CF3 0LT United Kingdom to 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on Thursday 1st October 2020
filed on: 1st, October 2020
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 30th, October 2019
| accounts
|
Free Download
(10 pages)
|
(AD01) Registered office address changed from C/O Kts Owens Thomas Limited the Counting House Dunleavy Drive Cardiff CF11 0SN to Hayvenhursts Ltd Links Business Park Fairway House, Fortran Road Cardiff St Mellons CF3 0LT on Thursday 19th September 2019
filed on: 19th, September 2019
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 12th, September 2018
| accounts
|
Free Download
(9 pages)
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(AA) Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 31st, July 2017
| accounts
|
Free Download
(8 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 5th, July 2016
| accounts
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 20th, November 2015
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to Friday 4th September 2015 with full list of members
filed on: 5th, October 2015
| annual return
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Thursday 4th September 2014 with full list of members
filed on: 10th, October 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 7th, July 2014
| accounts
|
Free Download
(7 pages)
|
(AP03) On Wednesday 25th June 2014 - new secretary appointed
filed on: 25th, June 2014
| officers
|
Free Download
(3 pages)
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(AR01) Annual return made up to Wednesday 4th September 2013 with full list of members
filed on: 9th, September 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 4th, July 2013
| accounts
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 4th, October 2012
| accounts
|
Free Download
(7 pages)
|
(CH01) On Saturday 1st September 2012 director's details were changed
filed on: 2nd, October 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to Tuesday 4th September 2012 with full list of members
filed on: 2nd, October 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 3rd, January 2012
| accounts
|
Free Download
(7 pages)
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(AAMD) Amended accounts for the period to Wednesday 30th September 2009
filed on: 3rd, January 2012
| accounts
|
Free Download
(7 pages)
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(AAMD) Amended accounts for the period to Tuesday 30th September 2008
filed on: 3rd, October 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Sunday 4th September 2011 with full list of members
filed on: 6th, September 2011
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Wednesday 10th August 2011 from 13 Henke Court Cardiff CF10 4EB Wales
filed on: 10th, August 2011
| address
|
Free Download
(1 page)
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(AD01) Change of registered office on Friday 11th March 2011 from 83 Friar Gate Derby Derbyshire DE1 1FL
filed on: 11th, March 2011
| address
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on Friday 11th March 2011
filed on: 11th, March 2011
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to Saturday 4th September 2010 with full list of members
filed on: 6th, October 2010
| annual return
|
Free Download
(4 pages)
|
(CH04) Secretary's details were changed on Thursday 1st October 2009
filed on: 6th, October 2010
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 11th, June 2010
| accounts
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2008
filed on: 21st, May 2010
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return made up to Monday 14th September 2009
filed on: 14th, September 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2007
filed on: 24th, March 2009
| accounts
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 24th, March 2009
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return made up to Wednesday 10th September 2008
filed on: 10th, September 2008
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return made up to Monday 10th September 2007
filed on: 10th, September 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to Monday 10th September 2007
filed on: 10th, September 2007
| annual return
|
Free Download
(2 pages)
|
(288b) On Thursday 12th July 2007 Secretary resigned
filed on: 12th, July 2007
| officers
|
Free Download
(1 page)
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(288b) On Thursday 12th July 2007 Secretary resigned
filed on: 12th, July 2007
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 24th April 2007 Secretary resigned
filed on: 24th, April 2007
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 24th April 2007 New secretary appointed
filed on: 24th, April 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Tuesday 24th April 2007 Secretary resigned
filed on: 24th, April 2007
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 24th April 2007 New secretary appointed
filed on: 24th, April 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Tuesday 24th April 2007 Secretary resigned
filed on: 24th, April 2007
| officers
|
Free Download
(1 page)
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(288b) On Tuesday 24th April 2007 Secretary resigned
filed on: 24th, April 2007
| officers
|
Free Download
(1 page)
|
(363s) Annual return made up to Friday 13th October 2006
filed on: 13th, October 2006
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return made up to Friday 13th October 2006
filed on: 13th, October 2006
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th September 2005
filed on: 27th, July 2006
| accounts
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th September 2005
filed on: 27th, July 2006
| accounts
|
Free Download
(8 pages)
|
(287) Registered office changed on 20/03/06 from: 44 friar gate derby derbyshire DE1 1DA
filed on: 20th, March 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 20/03/06 from: 44 friar gate derby derbyshire DE1 1DA
filed on: 20th, March 2006
| address
|
Free Download
(1 page)
|
(363s) Annual return made up to Friday 9th December 2005
filed on: 9th, December 2005
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return made up to Friday 9th December 2005
filed on: 9th, December 2005
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2004
filed on: 7th, September 2005
| accounts
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2004
filed on: 7th, September 2005
| accounts
|
Free Download
(7 pages)
|
(363s) Annual return made up to Friday 17th September 2004
filed on: 17th, September 2004
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return made up to Friday 17th September 2004
filed on: 17th, September 2004
| annual return
|
Free Download
(6 pages)
|
(NEWINC) Company registration
filed on: 4th, September 2003
| incorporation
|
Free Download
(19 pages)
|
(NEWINC) Company registration
filed on: 4th, September 2003
| incorporation
|
Free Download
(19 pages)
|