(AA) Accounts for a small company made up to Saturday 31st December 2022
filed on: 21st, December 2023
| accounts
|
Free Download
(7 pages)
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(AA01) Previous accounting period shortened from Saturday 31st December 2022 to Friday 30th December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to Friday 31st December 2021
filed on: 23rd, December 2022
| accounts
|
Free Download
(7 pages)
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(AA) Accounts for a small company made up to Thursday 31st December 2020
filed on: 20th, December 2021
| accounts
|
Free Download
(8 pages)
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(AP03) On Friday 1st October 2021 - new secretary appointed
filed on: 7th, October 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Friday 1st October 2021
filed on: 7th, October 2021
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Friday 1st October 2021.
filed on: 7th, October 2021
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on Friday 1st October 2021
filed on: 7th, October 2021
| officers
|
Free Download
(1 page)
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(AUD) Auditor's resignation
filed on: 4th, May 2021
| auditors
|
Free Download
(1 page)
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(AD01) Registered office address changed from Vinnolit Hillhouse Limited Hillhouse International Site Bourne Road Thornton Cleveleys Wyre Lancashire FY5 4QD to The Heath Business & Technical Park the Heath Business & Technical Park Runcorn WA7 4QX on Friday 5th February 2021
filed on: 5th, February 2021
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to Tuesday 31st December 2019
filed on: 11th, January 2021
| accounts
|
Free Download
(22 pages)
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(AA) Full accounts data made up to Monday 31st December 2018
filed on: 13th, May 2019
| accounts
|
Free Download
(21 pages)
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(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 2nd, May 2018
| accounts
|
Free Download
(21 pages)
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(AA) Full accounts data made up to Saturday 31st December 2016
filed on: 21st, September 2017
| accounts
|
Free Download
(19 pages)
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(AP03) On Saturday 1st July 2017 - new secretary appointed
filed on: 12th, July 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 30th June 2017
filed on: 12th, July 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Saturday 1st July 2017.
filed on: 12th, July 2017
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Friday 30th June 2017
filed on: 12th, July 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Thursday 31st December 2015
filed on: 24th, March 2016
| accounts
|
Free Download
(20 pages)
|
(AR01) Annual return made up to Wednesday 9th March 2016 with full list of members
filed on: 15th, March 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 15th March 2016
capital
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(AUD) Auditor's resignation
filed on: 17th, December 2015
| auditors
|
Free Download
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(TM01) Director appointment termination date: Saturday 31st October 2015
filed on: 4th, November 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Sunday 1st November 2015.
filed on: 4th, November 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 4th May 2015.
filed on: 11th, June 2015
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Monday 4th May 2015
filed on: 10th, June 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 4th May 2015
filed on: 10th, June 2015
| officers
|
Free Download
(1 page)
|
(AP03) On Monday 4th May 2015 - new secretary appointed
filed on: 10th, June 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Monday 9th March 2015 with full list of members
filed on: 17th, March 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 17th March 2015
capital
|
|
(AA) Full accounts data made up to Wednesday 31st December 2014
filed on: 5th, March 2015
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return made up to Sunday 9th March 2014 with full list of members
filed on: 21st, March 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Friday 21st March 2014
capital
|
|
(AA) Full accounts data made up to Tuesday 31st December 2013
filed on: 6th, March 2014
| accounts
|
Free Download
(16 pages)
|
(AA) Full accounts data made up to Monday 31st December 2012
filed on: 15th, May 2013
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return made up to Saturday 9th March 2013 with full list of members
filed on: 27th, March 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2011
filed on: 20th, April 2012
| accounts
|
Free Download
(26 pages)
|
(AR01) Annual return made up to Friday 9th March 2012 with full list of members
filed on: 26th, March 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to Friday 31st December 2010
filed on: 23rd, March 2011
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return made up to Wednesday 9th March 2011 with full list of members
filed on: 22nd, March 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2009
filed on: 21st, April 2010
| accounts
|
Free Download
(16 pages)
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(CH01) On Tuesday 9th March 2010 director's details were changed
filed on: 12th, March 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Tuesday 9th March 2010 director's details were changed
filed on: 12th, March 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Tuesday 9th March 2010 with full list of members
filed on: 12th, March 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to Wednesday 31st December 2008
filed on: 26th, August 2009
| accounts
|
Free Download
(17 pages)
|
(363a) Annual return made up to Wednesday 25th March 2009
filed on: 25th, March 2009
| annual return
|
Free Download
(3 pages)
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(288c) Director and secretary's change of particulars
filed on: 24th, March 2009
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to Monday 31st December 2007
filed on: 16th, December 2008
| accounts
|
Free Download
(16 pages)
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(353) Location of register of members
filed on: 4th, April 2008
| address
|
Free Download
(1 page)
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(190) Location of debenture register
filed on: 4th, April 2008
| address
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Free Download
(1 page)
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(287) Registered office changed on 04/04/2008 from hillhouse international site bourne road thornton cleveleys whyre lancashire FY5 4QD
filed on: 4th, April 2008
| address
|
Free Download
(1 page)
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(363a) Annual return made up to Friday 4th April 2008
filed on: 4th, April 2008
| annual return
|
Free Download
(3 pages)
|
(225) Prev sho from 31/03/2008 to 31/12/2007
filed on: 2nd, April 2008
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 28/07/07 from: ringfieldhouse 23, oatland drive waybridge surrey KT13 9LZ
filed on: 28th, July 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 28/07/07 from: ringfieldhouse 23, oatland drive waybridge surrey KT13 9LZ
filed on: 28th, July 2007
| address
|
Free Download
(1 page)
|
(288b) On Friday 9th March 2007 Secretary resigned
filed on: 9th, March 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 9th, March 2007
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Company registration
filed on: 9th, March 2007
| incorporation
|
Free Download
(17 pages)
|
(288b) On Friday 9th March 2007 Secretary resigned
filed on: 9th, March 2007
| officers
|
Free Download
(1 page)
|