(CH01) On 2023-09-05 director's details were changed
filed on: 5th, September 2023
| officers
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Free Download
(2 pages)
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(AA) Micro company accounts made up to 2022-06-30
filed on: 30th, March 2023
| accounts
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2021-06-30
filed on: 30th, March 2022
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 2020-06-30
filed on: 28th, April 2021
| accounts
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Free Download
(9 pages)
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(TM02) Termination of appointment as a secretary on 2019-09-07
filed on: 24th, September 2020
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2019-06-30
filed on: 24th, March 2020
| accounts
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Free Download
(10 pages)
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(AD04) Location of company register(s) has been changed to Wessex House Teign Road Newton Abbot Devon TQ12 4AA at an unknown date
filed on: 6th, September 2019
| address
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Free Download
(1 page)
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(AD02) New sail address Wessex House Teign Road Newton Abbot Devon TQ12 4AA. Change occurred at an unknown date. Company's previous address: Darnells Third Floor the Forum Barnfield Road Exeter Devon EX1 1QR England.
filed on: 6th, September 2019
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2018-06-30
filed on: 28th, March 2019
| accounts
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Free Download
(10 pages)
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Darnells Third Floor the Forum Barnfield Road Exeter Devon EX1 1QR at an unknown date
filed on: 11th, September 2018
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2017-06-30
filed on: 23rd, March 2018
| accounts
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Free Download
(11 pages)
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(AA) Total exemption small company accounts data made up to 2016-06-30
filed on: 29th, March 2017
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2015-06-30
filed on: 22nd, March 2016
| accounts
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Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 26th, November 2015
| resolution
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Free Download
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(AR01) Annual return with full list of company shareholders, made up to 2015-09-14
filed on: 2nd, October 2015
| annual return
|
Free Download
(9 pages)
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(SH01) Statement of Capital on 2015-10-02: 8.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-06-30
filed on: 30th, March 2015
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-09-14
filed on: 30th, October 2014
| annual return
|
Free Download
(8 pages)
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(SH01) Statement of Capital on 2014-10-30: 6.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-06-30
filed on: 27th, March 2014
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-09-14
filed on: 15th, October 2013
| annual return
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 2013-10-15: 6.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2012-06-30
filed on: 28th, March 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-09-14
filed on: 9th, October 2012
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 2011-06-30
filed on: 29th, March 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-09-14
filed on: 6th, October 2011
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 2010-06-30
filed on: 21st, March 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-09-14
filed on: 4th, October 2010
| annual return
|
Free Download
(8 pages)
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(CH01) On 2010-09-14 director's details were changed
filed on: 1st, October 2010
| officers
|
Free Download
(2 pages)
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(CH03) On 2010-09-14 secretary's details were changed
filed on: 1st, October 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 2010-09-14 director's details were changed
filed on: 1st, October 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 2010-09-14 director's details were changed
filed on: 1st, October 2010
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Quay House Quay Road Newton Abbot Devon TQ12 2BU on 2010-10-01
filed on: 1st, October 2010
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2009-06-30
filed on: 6th, April 2010
| accounts
|
Free Download
(4 pages)
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(363a) Period up to 2009-10-01 - Annual return with full member list
filed on: 1st, October 2009
| annual return
|
Free Download
(6 pages)
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(288c) Director's change of particulars
filed on: 1st, October 2009
| officers
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Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 1st, October 2009
| officers
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2008-06-30
filed on: 28th, April 2009
| accounts
|
Free Download
(3 pages)
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(288a) On 2009-02-18 Secretary appointed
filed on: 18th, February 2009
| officers
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Free Download
(2 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 18th, February 2009
| incorporation
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Free Download
(13 pages)
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(225) Accounting reference date shortened from 30/09/2008 to 30/06/2008
filed on: 18th, February 2009
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 18/02/2009 from fernhills house foerster chambers todd street bury manchester BL9 5BJ united kingdom
filed on: 18th, February 2009
| address
|
Free Download
(1 page)
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(CERTNM) Company name changed henley maine LIMITEDcertificate issued on 09/02/09
filed on: 6th, February 2009
| change of name
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Free Download
(2 pages)
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(288a) On 2008-12-23 Director appointed
filed on: 23rd, December 2008
| officers
|
Free Download
(1 page)
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(288a) On 2008-12-23 Director appointed
filed on: 23rd, December 2008
| officers
|
Free Download
(1 page)
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(288b) On 2008-12-23 Appointment terminated secretary
filed on: 23rd, December 2008
| officers
|
Free Download
(1 page)
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(288a) On 2008-12-23 Director appointed
filed on: 23rd, December 2008
| officers
|
Free Download
(1 page)
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(288b) On 2008-12-23 Appointment terminated director
filed on: 23rd, December 2008
| officers
|
Free Download
(1 page)
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(288b) On 2008-12-23 Appointment terminated director
filed on: 23rd, December 2008
| officers
|
Free Download
(1 page)
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(288a) On 2008-10-10 Director appointed
filed on: 10th, October 2008
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 10/10/2008 from 94 new bond street london SW1 1SJ
filed on: 10th, October 2008
| address
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Free Download
(1 page)
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(363a) Period up to 2008-10-10 - Annual return with full member list
filed on: 10th, October 2008
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 14th, September 2007
| incorporation
|
Free Download
(16 pages)
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(NEWINC) Incorporation
filed on: 14th, September 2007
| incorporation
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Free Download
(16 pages)
|