(AD01) New registered office address Tanglewood Dale Road Haverfordwest Pembrokeshire SA61 1HZ. Change occurred on 2022-10-03. Company's previous address: Peche House St. Annes Road Hakin Milford Haven SA73 3LG Wales.
filed on: 3rd, October 2022
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(AD01) New registered office address Peche House St. Annes Road Hakin Milford Haven SA73 3LG. Change occurred on 2020-05-19. Company's previous address: Peche House, St Anne's Road Hakin Milford Haven Pembrokeshire SA73 3AF.
filed on: 19th, May 2020
| address
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(1 page)
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(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 29th, September 2017
| accounts
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(7 pages)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 30th, September 2016
| accounts
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(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-06-04
filed on: 22nd, June 2016
| annual return
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Free Download
(10 pages)
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(SH01) Statement of Capital on 2016-06-22: 1800.00 GBP
capital
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(SH01) Statement of Capital on 2015-12-28: 1800.00 GBP
filed on: 30th, March 2016
| capital
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(4 pages)
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(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 29th, September 2015
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-06-04
filed on: 30th, June 2015
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 26th, September 2014
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-06-04
filed on: 2nd, July 2014
| annual return
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Free Download
(6 pages)
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(SH01) Statement of Capital on 2014-07-02: 1000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 27th, September 2013
| accounts
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(15 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-06-04
filed on: 12th, June 2013
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 3rd, October 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-06-04
filed on: 2nd, July 2012
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2010-12-31
filed on: 28th, September 2011
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-06-04
filed on: 2nd, July 2011
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2009-12-31
filed on: 30th, September 2010
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-06-04
filed on: 17th, June 2010
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2008-12-31
filed on: 30th, October 2009
| accounts
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Free Download
(3 pages)
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(363a) Period up to 2009-06-17 - Annual return with full member list
filed on: 17th, June 2009
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2007-12-31
filed on: 28th, October 2008
| accounts
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Free Download
(4 pages)
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(363a) Period up to 2008-06-17 - Annual return with full member list
filed on: 17th, June 2008
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2006-12-31
filed on: 28th, August 2007
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2006-12-31
filed on: 28th, August 2007
| accounts
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Free Download
(6 pages)
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(287) Registered office changed on 12/06/07 from: peche house, st anne's road hakin milford haven dyfed SA73 3AF
filed on: 12th, June 2007
| address
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(1 page)
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(287) Registered office changed on 12/06/07 from: peche house, st anne's road hakin milford haven dyfed SA73 3AF
filed on: 12th, June 2007
| address
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Free Download
(1 page)
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(363a) Period up to 2007-06-12 - Annual return with full member list
filed on: 12th, June 2007
| annual return
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Free Download
(3 pages)
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(363a) Period up to 2007-06-12 - Annual return with full member list
filed on: 12th, June 2007
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2005-12-31
filed on: 9th, October 2006
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2005-12-31
filed on: 9th, October 2006
| accounts
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Free Download
(6 pages)
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(363a) Period up to 2006-06-06 - Annual return with full member list
filed on: 6th, June 2006
| annual return
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Free Download
(3 pages)
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(363a) Period up to 2006-06-06 - Annual return with full member list
filed on: 6th, June 2006
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2004-12-31
filed on: 2nd, November 2005
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2004-12-31
filed on: 2nd, November 2005
| accounts
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Free Download
(6 pages)
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(244) Delivery ext'd 3 mth 31/12/04
filed on: 23rd, September 2005
| accounts
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(2 pages)
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(244) Delivery ext'd 3 mth 31/12/04
filed on: 23rd, September 2005
| accounts
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(2 pages)
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(363s) Period up to 2005-06-10 - Annual return with full member list
filed on: 10th, June 2005
| annual return
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Free Download
(3 pages)
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(363s) Period up to 2005-06-10 - Annual return with full member list
filed on: 10th, June 2005
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2003-12-31
filed on: 12th, October 2004
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2003-12-31
filed on: 12th, October 2004
| accounts
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Free Download
(6 pages)
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(363s) Period up to 2004-06-22 - Annual return with full member list
filed on: 22nd, June 2004
| annual return
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Free Download
(7 pages)
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(363s) Period up to 2004-06-22 - Annual return with full member list
filed on: 22nd, June 2004
| annual return
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(7 pages)
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(225) Accounting reference date shortened from 30/06/04 to 31/12/03
filed on: 30th, December 2003
| accounts
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(1 page)
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(225) Accounting reference date shortened from 30/06/04 to 31/12/03
filed on: 30th, December 2003
| accounts
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(1 page)
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(88(2)R) Alloted 999 shares on 2003-06-04. Value of each share 1 £, total number of shares: 1000.
filed on: 28th, October 2003
| capital
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(2 pages)
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(88(2)R) Alloted 999 shares on 2003-06-04. Value of each share 1 £, total number of shares: 1000.
filed on: 28th, October 2003
| capital
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(2 pages)
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(RESOLUTIONS) Resolution regarding election
filed on: 10th, June 2003
| resolution
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(RESOLUTIONS) Resolution regarding election
filed on: 10th, June 2003
| resolution
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(RESOLUTIONS) Resolution regarding election
filed on: 10th, June 2003
| resolution
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(RESOLUTIONS) Resolution regarding election
filed on: 10th, June 2003
| resolution
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(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 10th, June 2003
| resolution
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(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 10th, June 2003
| resolution
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(NEWINC) Incorporation
filed on: 4th, June 2003
| incorporation
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(17 pages)
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(NEWINC) Incorporation
filed on: 4th, June 2003
| incorporation
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(17 pages)
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