PSC04 |
Change to a person with significant control December 2, 2022
filed on: 12th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On December 2, 2022 director's details were changed
filed on: 12th, July 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates May 19, 2023
filed on: 19th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD04 |
Registers new location: 7 Brondeg Terrace Aberdare CF44 7PL.
filed on: 8th, December 2022
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Desklodge Redcliffe Way Bristol BS1 6NL England to 7 Brondeg Terrace Aberdare CF44 7PL on December 8, 2022
filed on: 8th, December 2022
| address
|
Free Download
(1 page)
|
AD04 |
Registers new location: 7 Brondeg Terrace Aberdare CF44 7PL.
filed on: 8th, December 2022
| address
|
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from 79 High Street Weston Bath BA1 4DB England to 7 Brondeg Terrace Aberdare CF44 7PL at an unknown date
filed on: 8th, December 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates May 19, 2022
filed on: 23rd, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Desklodge 5th Floor 1 Temple Way Bristol BS2 0BY United Kingdom to Desklodge Redcliffe Way Bristol BS1 6NL on November 25, 2021
filed on: 25th, November 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates May 19, 2021
filed on: 24th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates May 19, 2020
filed on: 19th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates May 19, 2019
filed on: 21st, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On March 1, 2019 director's details were changed
filed on: 4th, March 2019
| officers
|
Free Download
(2 pages)
|
AD02 |
Location of register of charges has been changed from 79 High Street Weston Bath BA1 4DB England to 79 High Street Weston Bath BA1 4DB at an unknown date
filed on: 4th, March 2019
| address
|
Free Download
(1 page)
|
AD03 |
Registered inspection location new location: 79 High Street Weston Bath BA1 4DB.
filed on: 4th, March 2019
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1 Tai Mawr Farm Tai Mawr Way Merthyr Tydfil CF48 1LN Wales to Desklodge 5th Floor 1 Temple Way Bristol BS2 0BY on March 3, 2019
filed on: 3rd, March 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates May 19, 2018
filed on: 29th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates May 19, 2017
filed on: 31st, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2016
filed on: 26th, April 2017
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 29 Glenburn Road Bristol BS15 1DW to 1 Tai Mawr Farm Tai Mawr Way Merthyr Tydfil CF48 1LN on April 20, 2017
filed on: 20th, April 2017
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to May 19, 2016 with full list of members
filed on: 1st, June 2016
| annual return
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to July 31, 2016
filed on: 29th, March 2016
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to May 31, 2015
filed on: 31st, July 2015
| accounts
|
Free Download
(2 pages)
|
CERTNM |
Company name changed ben's larder LIMITEDcertificate issued on 20/06/15
filed on: 20th, June 2015
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AR01 |
Annual return made up to May 19, 2015 with full list of members
filed on: 19th, May 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to May 31, 2014
filed on: 4th, March 2015
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 1, the Workspace 70a Victoria Parade Bristol BS5 9EB to 29 Glenburn Road Bristol BS15 1DW on October 11, 2014
filed on: 11th, October 2014
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on May 20, 2014. Old Address: C/O Thinking Differently Ltd 70a Unit 1 the Workspace 70a Victoria Parade Bristol BS5 9EB England
filed on: 20th, May 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to May 19, 2014 with full list of members
filed on: 20th, May 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on May 20, 2014: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to May 31, 2013
filed on: 1st, March 2014
| accounts
|
Free Download
(2 pages)
|
CERTNM |
Company name changed beyond the hutch LIMITEDcertificate issued on 14/06/13
filed on: 14th, June 2013
| change of name
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on June 14, 2013. Old Address: C/O Thinking Differently Lrd Unit 1 the Workspace 70a Victoria Parade Bristol BS5 9EB United Kingdom
filed on: 14th, June 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to May 19, 2013 with full list of members
filed on: 20th, May 2013
| annual return
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on August 6, 2012
filed on: 6th, August 2012
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to May 31, 2012
filed on: 6th, August 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to May 19, 2012 with full list of members
filed on: 6th, August 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on September 20, 2011. Old Address: 6 Daws Court Fishponds Bristol Avon BS16 3DE United Kingdom
filed on: 20th, September 2011
| address
|
Free Download
(1 page)
|
CH03 |
On September 19, 2011 secretary's details were changed
filed on: 19th, September 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On September 19, 2011 director's details were changed
filed on: 19th, September 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to May 19, 2011 with full list of members
filed on: 3rd, July 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to May 31, 2011
filed on: 3rd, July 2011
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to May 31, 2010
filed on: 2nd, June 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to May 19, 2010 with full list of members
filed on: 25th, May 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 25th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to May 31, 2009
filed on: 6th, July 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return made up to July 4, 2009
filed on: 4th, July 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 4th, July 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 19th, May 2008
| incorporation
|
Free Download
(15 pages)
|