(CS01) Confirmation statement with no updates 29th February 2024
filed on: 12th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 28th February 2023
filed on: 30th, November 2023
| accounts
|
Free Download
(5 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 24th, May 2023
| gazette
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 28th February 2023
filed on: 23rd, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 23rd, May 2023
| gazette
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 28th February 2022
filed on: 30th, November 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 28th February 2022
filed on: 7th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from C/O Hanburys Limited 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA England on 7th April 2022 to 6B Parkway Porters Wood St. Albans AL3 6PA
filed on: 7th, April 2022
| address
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 28th February 2021
filed on: 19th, November 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 28th February 2021
filed on: 16th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 29th February 2020
filed on: 20th, December 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 29th February 2020
filed on: 9th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on 31st December 2019
filed on: 5th, March 2020
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 28th February 2019
filed on: 29th, November 2019
| accounts
|
Free Download
(9 pages)
|
(PSC04) Change to a person with significant control 28th February 2019
filed on: 1st, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 28th February 2019
filed on: 1st, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 28th February 2019
filed on: 1st, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 28th February 2018
filed on: 30th, November 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 28th February 2018
filed on: 5th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 28th February 2017
filed on: 30th, November 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 28th February 2017
filed on: 2nd, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 29th February 2016
filed on: 29th, November 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 28th February 2016
filed on: 4th, April 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 4th April 2016: 100.00 GBP
capital
|
|
(AD01) Change of registered address from 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA on 4th April 2016 to C/O Hanburys Limited 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA
filed on: 4th, April 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 28th February 2015
filed on: 30th, November 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 28th February 2015
filed on: 12th, March 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 12th March 2015: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 28th February 2014
filed on: 26th, November 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 28th February 2014
filed on: 30th, April 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 30th April 2014: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 28th February 2013
filed on: 14th, November 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 28th February 2013
filed on: 27th, March 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 29th February 2012
filed on: 29th, November 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 28th February 2012
filed on: 3rd, April 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 28th February 2011
filed on: 30th, November 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 28th February 2011
filed on: 22nd, March 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 28th February 2010
filed on: 29th, November 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 28th February 2010
filed on: 19th, March 2010
| annual return
|
Free Download
(4 pages)
|
(CH03) On 28th February 2010 secretary's details were changed
filed on: 19th, March 2010
| officers
|
Free Download
(1 page)
|
(CH01) On 28th February 2010 director's details were changed
filed on: 19th, March 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 28th February 2009
filed on: 5th, January 2010
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to 22nd April 2009 with complete member list
filed on: 22nd, April 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 28th February 2008
filed on: 23rd, December 2008
| accounts
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to 15th May 2008 with complete member list
filed on: 15th, May 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 28th February 2007
filed on: 27th, December 2007
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return drawn up to 20th June 2007 with complete member list
filed on: 20th, June 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 28th February 2006
filed on: 3rd, January 2007
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to 9th March 2006 with complete member list
filed on: 9th, March 2006
| annual return
|
Free Download
(2 pages)
|
(288c) Secretary's particulars changed
filed on: 9th, March 2006
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 9th, March 2006
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 27/01/06 from: 3 kinsbourne court, luton road harpenden herts AL5 3BL
filed on: 27th, January 2006
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Election resolution
filed on: 4th, April 2005
| resolution
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(RESOLUTIONS) Election resolution
filed on: 4th, April 2005
| resolution
|
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 4th, April 2005
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Election resolution
filed on: 4th, April 2005
| resolution
|
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(RESOLUTIONS) Election resolution
filed on: 4th, April 2005
| resolution
|
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(RESOLUTIONS) Election resolution
filed on: 4th, April 2005
| resolution
|
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(NEWINC) Incorporation
filed on: 28th, February 2005
| incorporation
|
Free Download
(17 pages)
|