AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 6th, November 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Saturday 7th October 2023
filed on: 17th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 7th October 2022
filed on: 10th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 12th, September 2022
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director appointment on Friday 1st April 2022.
filed on: 12th, April 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 7th October 2021
filed on: 14th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 13th, July 2021
| accounts
|
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control Tuesday 3rd March 2020
filed on: 23rd, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 3rd March 2020
filed on: 23rd, June 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Tuesday 3rd March 2020
filed on: 23rd, June 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Tuesday 3rd March 2020
filed on: 23rd, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 078017540002, created on Tuesday 12th January 2021
filed on: 3rd, February 2021
| mortgage
|
Free Download
(41 pages)
|
AD02 |
New sail address The Bull Pen Grove Farm Portway, Burghill Hereford HR4 8NF. Change occurred at an unknown date. Company's previous address: The Bull Pen Amberley Court Sutton St Nicholas Hereford Herefordshire HR1 3BX England.
filed on: 18th, December 2020
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 078017540001, created on Thursday 26th November 2020
filed on: 30th, November 2020
| mortgage
|
Free Download
(41 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 16th, November 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Wednesday 7th October 2020
filed on: 7th, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 30th, March 2020
| resolution
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 3rd March 20201000.00 GBP
filed on: 20th, March 2020
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 20th, March 2020
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 3rd March 2020
filed on: 9th, March 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 3rd March 2020
filed on: 9th, March 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 7th October 2019
filed on: 9th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 11th, September 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sunday 7th October 2018
filed on: 8th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 16th, August 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Saturday 7th October 2017
filed on: 9th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 6th, September 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 24th, October 2016
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Friday 7th October 2016
filed on: 20th, October 2016
| confirmation statement
|
Free Download
(10 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to The Bull Pen Amberley Court Sutton St Nicholas Hereford Herefordshire HR1 3BX
filed on: 11th, March 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 7th October 2015
filed on: 16th, October 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 1st, October 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 7th October 2014
filed on: 10th, October 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 30th, September 2014
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 5th, November 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 7th October 2013
filed on: 28th, October 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 21st, January 2013
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 31st October 2012 to Saturday 31st March 2012
filed on: 9th, January 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 7th October 2012
filed on: 8th, October 2012
| annual return
|
Free Download
(7 pages)
|
NEWINC |
Company registration
filed on: 7th, October 2011
| incorporation
|
Free Download
(26 pages)
|