(CS01) Confirmation statement with no updates Sat, 15th Apr 2023
filed on: 28th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Wed, 31st Aug 2022
filed on: 20th, February 2023
| accounts
|
Free Download
(5 pages)
|
(AA01) Extension of accounting period to Wed, 31st Aug 2022 from Mon, 28th Feb 2022
filed on: 6th, February 2023
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Fri, 15th Apr 2022
filed on: 28th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY England on Wed, 26th Jan 2022 to Unit 4 Pickersgill Court Quay West Business Village Sunderland SR5 2AQ
filed on: 26th, January 2022
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control Sun, 9th May 2021
filed on: 15th, December 2021
| persons with significant control
|
Free Download
(2 pages)
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(MR01) Registration of charge 068066620001, created on Fri, 12th Nov 2021
filed on: 24th, November 2021
| mortgage
|
Free Download
(10 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 28th Feb 2021
filed on: 22nd, November 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Thu, 15th Apr 2021
filed on: 9th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Capital declared on Thu, 15th Apr 2021: 1300.00 GBP
filed on: 9th, May 2021
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Wed, 24th Feb 2021
filed on: 24th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Mon, 25th Jan 2021
filed on: 2nd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 29th Feb 2020
filed on: 4th, January 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Sat, 25th Jan 2020
filed on: 6th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 28th Feb 2019
filed on: 29th, November 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Fri, 25th Jan 2019
filed on: 28th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Wed, 28th Feb 2018
filed on: 6th, November 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Fri, 2nd Feb 2018
filed on: 12th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2017
filed on: 16th, November 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Thu, 2nd Feb 2017
filed on: 7th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2016
filed on: 29th, November 2016
| accounts
|
Free Download
(6 pages)
|
(AD01) Change of registered address from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW England on Thu, 18th Aug 2016 to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY
filed on: 18th, August 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 2nd Feb 2016
filed on: 3rd, March 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Thu, 3rd Mar 2016: 100.00 GBP
capital
|
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(AD01) Change of registered address from 12 st. Louis Close Potters Bar Hertfordshire EN6 5EU on Fri, 18th Dec 2015 to Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW
filed on: 18th, December 2015
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015
filed on: 30th, November 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 2nd Feb 2015
filed on: 13th, February 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014
filed on: 11th, November 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 2nd Feb 2014
filed on: 28th, February 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Fri, 28th Feb 2014: 100.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013
filed on: 27th, September 2013
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 2nd Feb 2013
filed on: 21st, February 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2012
filed on: 14th, August 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 2nd Feb 2012
filed on: 2nd, March 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011
filed on: 13th, September 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 2nd Feb 2011
filed on: 22nd, February 2011
| annual return
|
Free Download
(5 pages)
|
(CH01) On Fri, 2nd Oct 2009 director's details were changed
filed on: 21st, February 2011
| officers
|
Free Download
(2 pages)
|
(CH03) On Fri, 2nd Oct 2009 secretary's details were changed
filed on: 21st, February 2011
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010
filed on: 27th, August 2010
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 2nd Feb 2010
filed on: 15th, February 2010
| annual return
|
Free Download
(11 pages)
|
(288a) On Thu, 19th Feb 2009 Director appointed
filed on: 19th, February 2009
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 19th Feb 2009 Secretary appointed
filed on: 19th, February 2009
| officers
|
Free Download
(2 pages)
|
(288b) On Wed, 18th Feb 2009 Appointment terminated director
filed on: 18th, February 2009
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 16/02/2009 from, frederick house dean group business park, brenda road, hartlepool, TS25 2BW
filed on: 16th, February 2009
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed MD55 LTDcertificate issued on 16/02/09
filed on: 12th, February 2009
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 2nd, February 2009
| incorporation
|
Free Download
(13 pages)
|