(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 14th, September 2023
| accounts
|
Free Download
(7 pages)
|
(AA) Accounts for a dormant company made up to 2021-12-31
filed on: 30th, September 2022
| accounts
|
Free Download
(8 pages)
|
(AA) Accounts for a dormant company made up to 2020-12-31
filed on: 4th, October 2021
| accounts
|
Free Download
(6 pages)
|
(AA) Small company accounts for the period up to 2019-12-31
filed on: 15th, April 2021
| accounts
|
Free Download
(6 pages)
|
(AA) Small company accounts for the period up to 2018-12-31
filed on: 2nd, October 2019
| accounts
|
Free Download
(5 pages)
|
(AD02) New sail address Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB. Change occurred at an unknown date. Company's previous address: C/O Helios Property Holdings Ltd Unit 3 First Floor Woodside Mews Woodside Court Leeds West Yorkshire LS16 6QE United Kingdom.
filed on: 10th, January 2019
| address
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to 2017-12-31
filed on: 15th, August 2018
| accounts
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened from 2018-03-31 to 2017-12-31
filed on: 20th, July 2018
| accounts
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2017-03-31
filed on: 21st, December 2017
| accounts
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to 2015-03-31
filed on: 15th, April 2016
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 15th, April 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-01-05
filed on: 1st, March 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2016-03-01: 1040959.00 GBP
capital
|
|
(AA) Small company accounts for the period up to 2014-03-31
filed on: 3rd, June 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-01-05
filed on: 7th, January 2015
| annual return
|
Free Download
(6 pages)
|
(AD03) Register(s) moved to registered inspection location
filed on: 6th, January 2014
| address
|
Free Download
(1 page)
|
(AD02) Register inspection address has been changed
filed on: 6th, January 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-01-05
filed on: 6th, January 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2014-01-06: 1040959.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 19th, December 2013
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from Unit 3 First Floor Woodside Mews Woodside Court Leeds West Yorkshire LS16 6QE United Kingdom on 2013-05-22
filed on: 22nd, May 2013
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Park Row House 19-20 Park Row Leeds LS1 5JF on 2013-03-07
filed on: 7th, March 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-01-05
filed on: 8th, February 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Small company accounts for the period up to 2012-03-31
filed on: 13th, September 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return for the period up to 2012-01-05
filed on: 8th, February 2012
| annual return
|
Free Download
(15 pages)
|
(AA) Small company accounts for the period up to 2011-03-31
filed on: 13th, September 2011
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 2nd, August 2011
| resolution
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2011-07-08: 1040959.00 GBP
filed on: 25th, July 2011
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 25th, July 2011
| resolution
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-01-05
filed on: 7th, January 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to 2010-03-31
filed on: 1st, October 2010
| accounts
|
Free Download
(7 pages)
|
(AA01) Accounting period ending changed to 2009-12-31 (was 2010-03-31).
filed on: 27th, August 2010
| accounts
|
Free Download
(1 page)
|
(AUD) Auditor's resignation
filed on: 2nd, August 2010
| auditors
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 2 Berkeley Square London W1J 6EB on 2010-07-09
filed on: 9th, July 2010
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-01-05
filed on: 17th, March 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to 2008-12-31
filed on: 11th, December 2009
| accounts
|
Free Download
(13 pages)
|
(363a) Period up to 2009-02-16 - Annual return with full member list
filed on: 16th, February 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to 2007-12-31
filed on: 13th, August 2008
| accounts
|
Free Download
(13 pages)
|
(363a) Period up to 2008-02-07 - Annual return with full member list
filed on: 7th, February 2008
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to 2008-02-07 - Annual return with full member list
filed on: 7th, February 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2006-12-31
filed on: 11th, June 2007
| accounts
|
Free Download
(12 pages)
|
(AA) Full accounts data made up to 2006-12-31
filed on: 11th, June 2007
| accounts
|
Free Download
(12 pages)
|
(363a) Period up to 2007-01-19 - Annual return with full member list
filed on: 19th, January 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to 2007-01-19 - Annual return with full member list
filed on: 19th, January 2007
| annual return
|
Free Download
(3 pages)
|
(88(2)R) Alloted 1 shares on 2006-01-06. Value of each share 1 £, total number of shares: 2.
filed on: 19th, January 2007
| capital
|
Free Download
(1 page)
|
(88(2)R) Alloted 1 shares on 2006-01-06. Value of each share 1 £, total number of shares: 2.
filed on: 19th, January 2007
| capital
|
Free Download
(1 page)
|
(287) Registered office changed on 01/02/06 from: ship canal house king street manchester M2 4WB
filed on: 1st, February 2006
| address
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 1st, February 2006
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 1st, February 2006
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution regarding election
filed on: 1st, February 2006
| resolution
|
|
(RESOLUTIONS) Resolution regarding election
filed on: 1st, February 2006
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution regarding election
filed on: 1st, February 2006
| resolution
|
|
(RESOLUTIONS) Resolution regarding election
filed on: 1st, February 2006
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution regarding election
filed on: 1st, February 2006
| resolution
|
Free Download
|
(RESOLUTIONS) Resolution regarding election
filed on: 1st, February 2006
| resolution
|
Free Download
|
(287) Registered office changed on 01/02/06 from: ship canal house king street manchester M2 4WB
filed on: 1st, February 2006
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 5th, January 2006
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Incorporation
filed on: 5th, January 2006
| incorporation
|
Free Download
(16 pages)
|