(AA) Small company accounts for the period up to 2022-09-30
filed on: 29th, June 2023
| accounts
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Free Download
(10 pages)
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(AA) Small company accounts for the period up to 2021-09-30
filed on: 22nd, March 2022
| accounts
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Free Download
(9 pages)
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 33 George Street Wakefield WF1 1LX at an unknown date
filed on: 10th, March 2022
| address
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Free Download
(1 page)
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(AD01) New registered office address 33 George Street Wakefield WF1 1LX. Change occurred on 2022-03-09. Company's previous address: 3rd Floor, Airedale House Albion Street Leeds LS1 5AW England.
filed on: 9th, March 2022
| address
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Free Download
(1 page)
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(AA) Small company accounts for the period up to 2020-09-30
filed on: 29th, June 2021
| accounts
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Free Download
(9 pages)
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(AA) Small company accounts for the period up to 2019-09-30
filed on: 30th, September 2020
| accounts
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Free Download
(9 pages)
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(AA) Small company accounts for the period up to 2018-09-30
filed on: 25th, June 2019
| accounts
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Free Download
(7 pages)
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(CH01) On 2019-01-04 director's details were changed
filed on: 4th, January 2019
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2018-07-17
filed on: 23rd, July 2018
| officers
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Free Download
(1 page)
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(AA) Small company accounts for the period up to 2017-09-30
filed on: 19th, April 2018
| accounts
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Free Download
(7 pages)
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(AD01) New registered office address 3rd Floor, Airedale House Albion Street Leeds LS1 5AW. Change occurred on 2017-07-13. Company's previous address: 12th Floor the Basilica 2, King Charles Street Leeds LS1 6LS.
filed on: 13th, July 2017
| address
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Free Download
(1 page)
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(CH01) On 2017-07-13 director's details were changed
filed on: 13th, July 2017
| officers
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Free Download
(2 pages)
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(AA) Small company accounts for the period up to 2016-09-30
filed on: 30th, June 2017
| accounts
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Free Download
(6 pages)
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(CH01) On 2016-08-18 director's details were changed
filed on: 18th, August 2016
| officers
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Free Download
(2 pages)
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(AA) Small company accounts for the period up to 2015-09-30
filed on: 7th, May 2016
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-11-24
filed on: 7th, December 2015
| annual return
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Free Download
(4 pages)
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(AP01) New director was appointed on 2015-10-19
filed on: 21st, October 2015
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2015-04-07
filed on: 21st, April 2015
| officers
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Free Download
(1 page)
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(AA) Small company accounts for the period up to 2014-09-30
filed on: 13th, April 2015
| accounts
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Free Download
(6 pages)
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(CH01) On 2014-02-24 director's details were changed
filed on: 31st, March 2015
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2015-03-30
filed on: 30th, March 2015
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-11-24
filed on: 2nd, December 2014
| annual return
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Free Download
(5 pages)
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(AA) Small company accounts for the period up to 2013-09-30
filed on: 2nd, July 2014
| accounts
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Free Download
(6 pages)
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(CERTNM) Company name changed st james securities ventures (knaresborough) LIMITEDcertificate issued on 19/03/14
filed on: 19th, March 2014
| change of name
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(AP01) New director was appointed on 2014-02-24
filed on: 24th, February 2014
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2014-02-09
filed on: 9th, February 2014
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2013-11-24
filed on: 5th, December 2013
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2013-12-05: 1.00 GBP
capital
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(AA) Small company accounts for the period up to 2012-09-30
filed on: 24th, June 2013
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-11-24
filed on: 27th, November 2012
| annual return
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Free Download
(5 pages)
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(TM01) Director's appointment was terminated on 2012-11-15
filed on: 15th, November 2012
| officers
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Free Download
(1 page)
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(AA01) Current accounting period extended from 2012-03-31 to 2012-09-30
filed on: 26th, September 2012
| accounts
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Free Download
(1 page)
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(AD01) Registered office address changed from Level 12 the Basilica 2, King Charles Street Leeds LS1 6LS United Kingdom on 2012-04-03
filed on: 3rd, April 2012
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from 4Th Floor Bridgewater Place Water Lane Leeds West Yorkshire LS11 5BZ on 2012-04-02
filed on: 2nd, April 2012
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2011-11-24
filed on: 29th, November 2011
| annual return
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Free Download
(6 pages)
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(AA) Small company accounts for the period up to 2011-03-31
filed on: 22nd, July 2011
| accounts
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Free Download
(7 pages)
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(AP01) New director was appointed on 2011-02-02
filed on: 2nd, February 2011
| officers
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Free Download
(2 pages)
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(AA) Small company accounts for the period up to 2010-03-31
filed on: 22nd, December 2010
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-11-24
filed on: 22nd, December 2010
| annual return
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Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 6th, December 2010
| resolution
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Free Download
(8 pages)
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(AUD) Auditor's resignation
filed on: 10th, May 2010
| auditors
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2009-11-24
filed on: 22nd, December 2009
| annual return
|
Free Download
(5 pages)
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(TM01) Director's appointment was terminated on 2009-12-14
filed on: 14th, December 2009
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2009-03-31
filed on: 8th, July 2009
| accounts
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Free Download
(12 pages)
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(288b) On 2009-02-25 Appointment terminated director
filed on: 25th, February 2009
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to 2008-03-31
filed on: 4th, February 2009
| accounts
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Free Download
(12 pages)
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(363a) Period up to 2008-12-08 - Annual return with full member list
filed on: 8th, December 2008
| annual return
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Free Download
(4 pages)
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(288a) On 2008-01-22 New director appointed
filed on: 22nd, January 2008
| officers
|
Free Download
(3 pages)
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(288a) On 2008-01-22 New director appointed
filed on: 22nd, January 2008
| officers
|
Free Download
(3 pages)
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(288b) On 2008-01-18 Director resigned
filed on: 18th, January 2008
| officers
|
Free Download
(1 page)
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(288b) On 2008-01-18 Director resigned
filed on: 18th, January 2008
| officers
|
Free Download
(1 page)
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(288a) On 2008-01-18 New director appointed
filed on: 18th, January 2008
| officers
|
Free Download
(2 pages)
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(288b) On 2008-01-18 Director resigned
filed on: 18th, January 2008
| officers
|
Free Download
(1 page)
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(288a) On 2008-01-18 New director appointed
filed on: 18th, January 2008
| officers
|
Free Download
(2 pages)
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(288b) On 2008-01-18 Director resigned
filed on: 18th, January 2008
| officers
|
Free Download
(1 page)
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(363a) Period up to 2008-01-14 - Annual return with full member list
filed on: 14th, January 2008
| annual return
|
Free Download
(3 pages)
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(363a) Period up to 2008-01-14 - Annual return with full member list
filed on: 14th, January 2008
| annual return
|
Free Download
(3 pages)
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(287) Registered office changed on 23/08/07 from: 4 the embankment sovereign street leeds west yorkshire LS1 4BA
filed on: 23rd, August 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 23/08/07 from: 4 the embankment sovereign street leeds west yorkshire LS1 4BA
filed on: 23rd, August 2007
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to 2007-03-31
filed on: 20th, August 2007
| accounts
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Free Download
(13 pages)
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(AA) Full accounts data made up to 2007-03-31
filed on: 20th, August 2007
| accounts
|
Free Download
(13 pages)
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(363s) Period up to 2007-01-05 - Annual return with full member list
filed on: 5th, January 2007
| annual return
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Free Download
(7 pages)
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(363s) Period up to 2007-01-05 - Annual return with full member list
filed on: 5th, January 2007
| annual return
|
Free Download
(7 pages)
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(288a) On 2007-01-05 New director appointed
filed on: 5th, January 2007
| officers
|
Free Download
(3 pages)
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(288a) On 2007-01-05 New director appointed
filed on: 5th, January 2007
| officers
|
Free Download
(3 pages)
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(287) Registered office changed on 22/12/06 from: 4 the embankment sovereign street leeds LS1 4BJ
filed on: 22nd, December 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 22/12/06 from: 4 the embankment sovereign street leeds LS1 4BJ
filed on: 22nd, December 2006
| address
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Free Download
(1 page)
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(288b) On 2006-10-27 Director resigned
filed on: 27th, October 2006
| officers
|
Free Download
(1 page)
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(288b) On 2006-10-27 Director resigned
filed on: 27th, October 2006
| officers
|
Free Download
(1 page)
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(288a) On 2006-01-24 New director appointed
filed on: 24th, January 2006
| officers
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Free Download
(4 pages)
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(288a) On 2006-01-24 New director appointed
filed on: 24th, January 2006
| officers
|
Free Download
(2 pages)
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(288a) On 2006-01-24 New director appointed
filed on: 24th, January 2006
| officers
|
Free Download
(4 pages)
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(288a) On 2006-01-24 New director appointed
filed on: 24th, January 2006
| officers
|
Free Download
(2 pages)
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(288b) On 2006-01-19 Director resigned
filed on: 19th, January 2006
| officers
|
Free Download
(1 page)
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(288a) On 2006-01-19 New director appointed
filed on: 19th, January 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 2006-01-19 Secretary resigned
filed on: 19th, January 2006
| officers
|
Free Download
(1 page)
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(288b) On 2006-01-19 Secretary resigned
filed on: 19th, January 2006
| officers
|
Free Download
(1 page)
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(288a) On 2006-01-19 New director appointed
filed on: 19th, January 2006
| officers
|
Free Download
(2 pages)
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(288a) On 2006-01-19 New director appointed
filed on: 19th, January 2006
| officers
|
Free Download
(3 pages)
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(288a) On 2006-01-19 New secretary appointed
filed on: 19th, January 2006
| officers
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Free Download
(2 pages)
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(288a) On 2006-01-19 New secretary appointed
filed on: 19th, January 2006
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 19/01/06 from: 100 barbirolli square manchester M2 3AB
filed on: 19th, January 2006
| address
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Free Download
(1 page)
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(288b) On 2006-01-19 Director resigned
filed on: 19th, January 2006
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 19/01/06 from: 100 barbirolli square manchester M2 3AB
filed on: 19th, January 2006
| address
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Free Download
(1 page)
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(225) Accounting reference date extended from 30/11/06 to 31/03/07
filed on: 19th, January 2006
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 30/11/06 to 31/03/07
filed on: 19th, January 2006
| accounts
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Free Download
(1 page)
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(288a) On 2006-01-19 New director appointed
filed on: 19th, January 2006
| officers
|
Free Download
(3 pages)
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(CERTNM) Company name changed inhoco 3267 LIMITEDcertificate issued on 09/12/05
filed on: 9th, December 2005
| change of name
|
Free Download
(3 pages)
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(CERTNM) Company name changed inhoco 3267 LIMITEDcertificate issued on 09/12/05
filed on: 9th, December 2005
| change of name
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Free Download
(3 pages)
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(NEWINC) Incorporation
filed on: 24th, November 2005
| incorporation
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Free Download
(18 pages)
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(NEWINC) Incorporation
filed on: 24th, November 2005
| incorporation
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Free Download
(18 pages)
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