(CH01) On January 17, 2024 director's details were changed
filed on: 18th, January 2024
| officers
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(2 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2022
filed on: 25th, August 2023
| accounts
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(3 pages)
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(AD02) New sail address Central Buildings Corporation Street Hyde SK14 1AG. Change occurred at an unknown date. Company's previous address: C/O Graham Gosling & Co 1 Fawns Keep Mottram Rise Stalybridge Cheshire SK15 2UL United Kingdom.
filed on: 18th, January 2023
| address
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(1 page)
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(AA) Micro company financial statements for the year ending on December 31, 2021
filed on: 23rd, September 2022
| accounts
|
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 22nd, January 2021
| accounts
|
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(6 pages)
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(MA) Memorandum and Articles of Association
filed on: 20th, February 2020
| incorporation
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(3 pages)
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(CAP-SS) Solvency Statement dated 04/02/20
filed on: 20th, February 2020
| insolvency
|
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(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 20th, February 2020
| resolution
|
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(1 page)
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(SH20) Statement by Directors
filed on: 20th, February 2020
| capital
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(1 page)
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(SH19) Capital declared on February 20, 2020: 500.00 GBP
filed on: 20th, February 2020
| capital
|
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 13th, February 2020
| accounts
|
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(5 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 28th, February 2019
| accounts
|
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(4 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 21st, February 2018
| accounts
|
Free Download
(6 pages)
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(MA) Memorandum and Articles of Association
filed on: 17th, May 2017
| incorporation
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 7th, April 2017
| resolution
|
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(1 page)
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(SH20) Statement by Directors
filed on: 7th, April 2017
| capital
|
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(1 page)
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(CAP-SS) Solvency Statement dated 08/03/17
filed on: 7th, April 2017
| insolvency
|
Free Download
(1 page)
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(SH19) Capital declared on April 7, 2017: 7500.00 GBP
filed on: 7th, April 2017
| capital
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 28th, March 2017
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 9th, March 2016
| accounts
|
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 15, 2016
filed on: 21st, January 2016
| annual return
|
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(6 pages)
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(SH01) Capital declared on January 21, 2016: 10000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 25th, February 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 15, 2015
filed on: 18th, January 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on January 18, 2015: 10000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 27th, February 2014
| accounts
|
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 15, 2014
filed on: 19th, January 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 25th, February 2013
| accounts
|
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 15, 2013
filed on: 11th, February 2013
| annual return
|
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 21st, February 2012
| accounts
|
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 15, 2012
filed on: 23rd, January 2012
| annual return
|
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 25th, March 2011
| accounts
|
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 15, 2011
filed on: 1st, March 2011
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 24th, March 2010
| accounts
|
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(4 pages)
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(CH01) On January 15, 2010 director's details were changed
filed on: 19th, January 2010
| officers
|
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(2 pages)
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(AD03) Register(s) moved to registered inspection location
filed on: 19th, January 2010
| address
|
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(1 page)
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(AD02) Notification of SAIL
filed on: 19th, January 2010
| address
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to January 15, 2010
filed on: 19th, January 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On January 15, 2010 director's details were changed
filed on: 19th, January 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 16th, April 2009
| accounts
|
Free Download
(4 pages)
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(363a) Period up to January 21, 2009 - Annual return with full member list
filed on: 21st, January 2009
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 27th, March 2008
| accounts
|
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(4 pages)
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(225) Prev sho from 31/01/2008 to 31/12/2007
filed on: 14th, March 2008
| accounts
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(1 page)
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(190) Location of debenture register
filed on: 1st, February 2008
| address
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(1 page)
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(190) Location of debenture register
filed on: 1st, February 2008
| address
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(1 page)
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(353) Location of register of members
filed on: 1st, February 2008
| address
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(1 page)
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(353) Location of register of members
filed on: 1st, February 2008
| address
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Free Download
(1 page)
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(363a) Period up to February 1, 2008 - Annual return with full member list
filed on: 1st, February 2008
| annual return
|
Free Download
(3 pages)
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(363a) Period up to February 1, 2008 - Annual return with full member list
filed on: 1st, February 2008
| annual return
|
Free Download
(3 pages)
|
(288a) On February 16, 2007 New secretary appointed;new director appointed
filed on: 16th, February 2007
| officers
|
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(2 pages)
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(288a) On February 16, 2007 New secretary appointed;new director appointed
filed on: 16th, February 2007
| officers
|
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(2 pages)
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(288a) On February 16, 2007 New director appointed
filed on: 16th, February 2007
| officers
|
Free Download
(2 pages)
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(288a) On February 16, 2007 New director appointed
filed on: 16th, February 2007
| officers
|
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(2 pages)
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(288b) On January 16, 2007 Secretary resigned
filed on: 16th, January 2007
| officers
|
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(1 page)
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(288b) On January 16, 2007 Director resigned
filed on: 16th, January 2007
| officers
|
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(1 page)
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(288b) On January 16, 2007 Secretary resigned
filed on: 16th, January 2007
| officers
|
Free Download
(1 page)
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(288b) On January 16, 2007 Director resigned
filed on: 16th, January 2007
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 15th, January 2007
| incorporation
|
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(9 pages)
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(NEWINC) Certificate of incorporation
filed on: 15th, January 2007
| incorporation
|
Free Download
(9 pages)
|