AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 25th, October 2021
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 6th, November 2020
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 30th, December 2019
| accounts
|
Free Download
(9 pages)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 6th Jul 2018
filed on: 6th, July 2018
| resolution
|
Free Download
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AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 30th, December 2017
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 30th, December 2016
| accounts
|
Free Download
(6 pages)
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AD01 |
Address change date: Tue, 12th Jul 2016. New Address: First Cottage North Road Goudhurst Kent TN17 1AR. Previous address: Sheepwash Cottage, Three Chimneys Farm Bedgebury Road Goudhurst Cranbrook Kent TN17 2RA
filed on: 12th, July 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 30th, December 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Wed, 8th Jul 2015 with full list of members
filed on: 6th, August 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 6th Aug 2015: 100.00 GBP
capital
|
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AD01 |
Address change date: Mon, 13th Apr 2015. New Address: Sheepwash Cottage, Three Chimneys Farm Bedgebury Road Goudhurst Cranbrook Kent TN17 2RA. Previous address: Marshalls Barn Three Chimneys Farm Bedgebury Road Goudhurst Kent TN17 2RA
filed on: 13th, April 2015
| address
|
Free Download
(1 page)
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AD01 |
Address change date: Mon, 13th Apr 2015. New Address: Sheepwash Cottage, Three Chimneys Farm Bedgebury Road Goudhurst Cranbrook Kent TN17 2RA. Previous address: Sheepwash Cottage Bedgebury Road Goudhurst Cranbrook Kent TN17 2RA England
filed on: 13th, April 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 29th, December 2014
| accounts
|
Free Download
(6 pages)
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AD01 |
Address change date: Wed, 6th Aug 2014. New Address: Marshalls Barn Three Chimneys Farm Bedgebury Road Goudhurst Kent TN17 2RA. Previous address: Sheepwash Cottage Three Chimneys Farm Bedgebury Road Goudhurst Kent TN17 2RA United Kingdom
filed on: 6th, August 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 8th Jul 2014 with full list of members
filed on: 6th, August 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 18th, December 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Mon, 8th Jul 2013 with full list of members
filed on: 1st, August 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 1st Aug 2013: 100 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 6th, January 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sun, 8th Jul 2012 with full list of members
filed on: 26th, September 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Wed, 19th Sep 2012. Old Address: the Barn House Laurel Farm Cromer Road Gresham Norfolk NR11 8RB
filed on: 19th, September 2012
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2011
filed on: 14th, December 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 8th Jul 2011 with full list of members
filed on: 26th, July 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Mar 2010
filed on: 8th, February 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Thu, 8th Jul 2010 with full list of members
filed on: 27th, July 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Mar 2009
filed on: 28th, November 2009
| accounts
|
Free Download
(1 page)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 25th Nov 2009
filed on: 25th, November 2009
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 8th Jul 2009 with full list of members
filed on: 30th, October 2009
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Tue, 8th Jul 2008 with full list of members
filed on: 28th, October 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Mar 2008
filed on: 29th, January 2009
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 30th, January 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 30th, January 2008
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 30/01/08 from: the barn house, laurel farm cromer road gresham norfolk NR11 8RB
filed on: 30th, January 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/01/08 from: the barn house, laurel farm cromer road gresham norfolk NR11 8RB
filed on: 30th, January 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 25th, January 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/01/08 from: flat 1 149A cleveland street london W1T 6QL
filed on: 25th, January 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 25th, January 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/01/08 from: flat 1 149A cleveland street london W1T 6QL
filed on: 25th, January 2008
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 25th, January 2008
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 25th, January 2008
| address
|
Free Download
(1 page)
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363a |
Annual return up to Fri, 25th Jan 2008 with shareholders record
filed on: 25th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Fri, 25th Jan 2008 with shareholders record
filed on: 25th, January 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Mar 2006
filed on: 21st, January 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Mar 2006
filed on: 21st, January 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to Tue, 22nd Aug 2006 with shareholders record
filed on: 22nd, August 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
Tue, 22nd Aug 2006 Annual return (Director's particulars changed)
annual return
|
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363s |
Annual return up to Tue, 22nd Aug 2006 with shareholders record
filed on: 22nd, August 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
Tue, 22nd Aug 2006 Annual return (Director's particulars changed)
annual return
|
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225 |
Accounting reference date shortened from 31/07/06 to 31/03/06
filed on: 13th, September 2005
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 199 shares on Wed, 31st Aug 2005. Value of each share 1 £, total number of shares: 200.
filed on: 13th, September 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 199 shares on Wed, 31st Aug 2005. Value of each share 1 £, total number of shares: 200.
filed on: 13th, September 2005
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/07/06 to 31/03/06
filed on: 13th, September 2005
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 25th, August 2005
| resolution
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/08/05 from: temple house 20 holywell row london EC2A 4XH
filed on: 25th, August 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/08/05 from: temple house 20 holywell row london EC2A 4XH
filed on: 25th, August 2005
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 25th, August 2005
| resolution
|
Free Download
(1 page)
|
123 |
£ nc 100/10000 10/08/05
filed on: 25th, August 2005
| capital
|
Free Download
(1 page)
|
123 |
£ nc 100/10000 10/08/05
filed on: 25th, August 2005
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 25th, August 2005
| resolution
|
Free Download
(14 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 25th, August 2005
| resolution
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, July 2005
| incorporation
|
Free Download
(7 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, July 2005
| incorporation
|
Free Download
(7 pages)
|