TM02 |
Secretary's appointment terminated on 16th February 2024
filed on: 19th, February 2024
| officers
|
Free Download
(1 page)
|
AP04 |
On 16th February 2024, company appointed a new person to the position of a secretary
filed on: 19th, February 2024
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Innovus Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX England on 18th February 2024 to Queensway House 11 Queensway New Milton Hampshire BH25 5NR
filed on: 18th, February 2024
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Mainstay Whittington Hall Whittington Road Worcester WR5 2ZX England on 20th November 2023 to C/O Innovus Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX
filed on: 20th, November 2023
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Mainstay Group Limited Whittington Hall Whittington Road Worcester WR5 2ZX England on 16th May 2023 to C/O Mainstay Whittington Hall Whittington Road Worcester WR5 2ZX
filed on: 16th, May 2023
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Mainstay Group Limited Whittington Hall Whittington Road Worcester WR5 2ZX England on 17th April 2023 to C/O Mainstay Group Limited Whittington Hall Whittington Road Worcester WR5 2ZX
filed on: 17th, April 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 6th March 2023
filed on: 13th, March 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th March 2023
filed on: 13th, March 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Mainstay, Whittington Hall Whittington Road Worcester WR5 2ZX England on 9th January 2023 to C/O Mainstay Group Limited Whittington Hall Whittington Road Worcester WR5 2ZX
filed on: 9th, January 2023
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O James Fletcher, Mainstay Whittington Hall Whittington Road Worcester WR5 2ZX England on 10th October 2022 to Mainstay, Whittington Hall Whittington Road Worcester WR5 2ZX
filed on: 10th, October 2022
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 2nd, August 2022
| accounts
|
Free Download
(29 pages)
|
CH01 |
On 19th January 2022 director's details were changed
filed on: 4th, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 21st, June 2021
| accounts
|
Free Download
(24 pages)
|
TM01 |
Director's appointment terminated on 15th December 2020
filed on: 4th, February 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 7th, December 2020
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director was appointed on 27th May 2020
filed on: 25th, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 12th November 2019
filed on: 14th, November 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th November 2019
filed on: 14th, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 11th October 2019
filed on: 12th, November 2019
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2018
filed on: 27th, August 2019
| accounts
|
Free Download
(22 pages)
|
CH01 |
On 4th January 2019 director's details were changed
filed on: 4th, February 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 4th January 2019 director's details were changed
filed on: 4th, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2017
filed on: 10th, September 2018
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director was appointed on 5th April 2018
filed on: 5th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 12th, April 2017
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 7th, September 2016
| accounts
|
Free Download
(21 pages)
|
TM02 |
Secretary's appointment terminated on 28th April 2016
filed on: 13th, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th April 2016
filed on: 16th, May 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Echq 34 York Way London N1 9AB on 16th May 2016 to C/O James Fletcher, Mainstay Whittington Hall Whittington Road Worcester WR5 2ZX
filed on: 16th, May 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 28th April 2016
filed on: 13th, May 2016
| officers
|
Free Download
(1 page)
|
AP04 |
On 28th April 2016, company appointed a new person to the position of a secretary
filed on: 28th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th September 2015
filed on: 8th, October 2015
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 4th August 2015
filed on: 25th, September 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 4th August 2015
filed on: 25th, September 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 30th, May 2015
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th September 2014
filed on: 29th, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 29th October 2014: 1264011.00 GBP
capital
|
|
AP01 |
New director was appointed on 13th June 2014
filed on: 13th, June 2014
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 4th, June 2014
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director's appointment terminated on 15th May 2014
filed on: 15th, May 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 25th September 2013 director's details were changed
filed on: 14th, November 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th September 2013
filed on: 14th, November 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 14th November 2013: 1264011.00 GBP
capital
|
|
SH01 |
Statement of Capital on 20th September 2013: 1264011.00 GBP
filed on: 30th, October 2013
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 12th, July 2013
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director was appointed on 7th March 2013
filed on: 7th, March 2013
| officers
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2012
filed on: 28th, February 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th September 2012
filed on: 19th, November 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 25th September 2012 director's details were changed
filed on: 18th, November 2012
| officers
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 10th, October 2012
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed emlor property no, 2 LIMITEDcertificate issued on 10/10/12
filed on: 10th, October 2012
| change of name
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2nd October 2012
filed on: 2nd, October 2012
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2nd October 2012
filed on: 2nd, October 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd October 2012
filed on: 2nd, October 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2nd October 2012
filed on: 2nd, October 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2nd October 2012
filed on: 2nd, October 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2nd October 2012
filed on: 2nd, October 2012
| officers
|
Free Download
(2 pages)
|
AP04 |
On 2nd October 2012, company appointed a new person to the position of a secretary
filed on: 2nd, October 2012
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 31st May 2013 to 31st December 2012
filed on: 2nd, October 2012
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Millstream House Parkside Ringwood Hampshire BH24 3SG on 2nd October 2012
filed on: 2nd, October 2012
| address
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2011
filed on: 4th, July 2012
| accounts
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 30th September 2012 to 31st May 2012
filed on: 3rd, January 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 25th September 2011
filed on: 27th, September 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2010
filed on: 16th, June 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th September 2010
filed on: 28th, September 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 1st June 2010 director's details were changed
filed on: 27th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st June 2010 director's details were changed
filed on: 27th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st June 2010 director's details were changed
filed on: 27th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2009
filed on: 14th, June 2010
| accounts
|
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 5th, February 2010
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed emlor property developments LIMITEDcertificate issued on 05/02/10
filed on: 5th, February 2010
| change of name
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 25th, September 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 25th, September 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 25th, September 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 25th September 2009 with complete member list
filed on: 25th, September 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Secretary's change of particulars
filed on: 25th, September 2009
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th September 2008
filed on: 26th, June 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 1st October 2008 with complete member list
filed on: 1st, October 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On 11th December 2007 New director appointed
filed on: 11th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 11th December 2007 New director appointed
filed on: 11th, December 2007
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 28th, November 2007
| incorporation
|
Free Download
(21 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 28th, November 2007
| incorporation
|
Free Download
(21 pages)
|
288b |
On 26th November 2007 Director resigned
filed on: 26th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 26th November 2007 Secretary resigned
filed on: 26th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 26th November 2007 New director appointed
filed on: 26th, November 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 26th November 2007 New secretary appointed
filed on: 26th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 26th November 2007 New director appointed
filed on: 26th, November 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 26th November 2007 New director appointed
filed on: 26th, November 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 26th November 2007 New secretary appointed
filed on: 26th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 26th November 2007 New director appointed
filed on: 26th, November 2007
| officers
|
Free Download
(3 pages)
|
288b |
On 26th November 2007 Director resigned
filed on: 26th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 26th November 2007 Secretary resigned
filed on: 26th, November 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/11/07 from: 11 the avenue southampton hampshire SO17 1XF
filed on: 26th, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/11/07 from: 11 the avenue southampton hampshire SO17 1XF
filed on: 26th, November 2007
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed avenue shelfco 41 LIMITEDcertificate issued on 21/11/07
filed on: 21st, November 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed avenue shelfco 41 LIMITEDcertificate issued on 21/11/07
filed on: 21st, November 2007
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 25th, September 2007
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 25th, September 2007
| incorporation
|
Free Download
(14 pages)
|