AA |
Accounts for a micro company for the period ending on Sunday 31st December 2023
filed on: 5th, March 2024
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 14th, August 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 1st, June 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 7th, May 2021
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Cecpm Limited Cavendish House Cavendish Avenue New Malden Surrey KT3 6QQ to 15 Stoneleigh Crescent Epsom KT19 0RT on Tuesday 16th June 2020
filed on: 16th, June 2020
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Tuesday 16th June 2020
filed on: 16th, June 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 9th, June 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 8th, May 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 10th February 2019.
filed on: 20th, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 30th, April 2018
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 7th, April 2017
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Monday 6th March 2017.
filed on: 6th, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 2nd August 2016
filed on: 2nd, August 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 10th, March 2016
| accounts
|
Free Download
|
AR01 |
Annual return made up to Saturday 13th February 2016 with full list of members
filed on: 16th, February 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
6.00 GBP is the capital in company's statement on Tuesday 16th February 2016
capital
|
|
AP04 |
On Friday 1st January 2016 - new secretary appointed
filed on: 16th, February 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 1st January 2016
filed on: 16th, February 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 15th, May 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 13th February 2015 with full list of members
filed on: 20th, February 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
6.00 GBP is the capital in company's statement on Friday 20th February 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 24th, September 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Thursday 13th February 2014 with full list of members
filed on: 1st, April 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
6.00 GBP is the capital in company's statement on Tuesday 1st April 2014
capital
|
|
TM01 |
Director appointment termination date: Monday 2nd December 2013
filed on: 2nd, December 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 2nd December 2013.
filed on: 2nd, December 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 2nd December 2013
filed on: 2nd, December 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 2nd December 2013.
filed on: 2nd, December 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 13th, September 2013
| accounts
|
Free Download
(11 pages)
|
AP03 |
On Monday 2nd September 2013 - new secretary appointed
filed on: 2nd, September 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Monday 2nd September 2013 from C/O 75 Ashley Road Limited C/O Hl Estate Management 6 Port House Plantation Wharf London SW11 3TY England
filed on: 2nd, September 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 13th February 2013 with full list of members
filed on: 2nd, April 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 30th, November 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Monday 13th February 2012 with full list of members
filed on: 27th, March 2012
| annual return
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Tuesday 27th March 2012 from C/O Hl Estate Management Dart House Thames Street Sunbury-on-Thames Middlesex TW16 6AG United Kingdom
filed on: 27th, March 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 26th, September 2011
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Friday 18th February 2011 from C/O Mr P E Lawrence 75 Ashley Road C/O Flat 6 Walton-on-Thames Surrey KT12 1HQ England
filed on: 18th, February 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 13th February 2011 with full list of members
filed on: 18th, February 2011
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Sunday 12th September 2010
filed on: 12th, September 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2009
filed on: 9th, September 2010
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: Thursday 22nd April 2010
filed on: 22nd, April 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 13th February 2010 with full list of members
filed on: 24th, February 2010
| annual return
|
Free Download
(8 pages)
|
CH01 |
On Tuesday 23rd February 2010 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 23rd February 2010 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 23rd February 2010 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 23rd February 2010 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 23rd February 2010 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 23rd February 2010 from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ
filed on: 23rd, February 2010
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Tuesday 23rd February 2010 from C/O Mr P E Lawrence 75 Ashley Road C/O Flat 6 Walton-on-Thames Surrey KT12 1HQ England
filed on: 23rd, February 2010
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Tuesday 19th January 2010
filed on: 19th, January 2010
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Thursday 31st December 2009. Originally it was Wednesday 30th September 2009
filed on: 8th, December 2009
| accounts
|
Free Download
(1 page)
|
288a |
On Wednesday 29th April 2009 Director appointed
filed on: 29th, April 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Friday 20th February 2009
filed on: 20th, February 2009
| annual return
|
Free Download
(6 pages)
|
288b |
On Thursday 19th February 2009 Appointment terminated secretary
filed on: 19th, February 2009
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 19th February 2009 Appointment terminated director
filed on: 19th, February 2009
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 22nd January 2009 Secretary appointed
filed on: 22nd, January 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 22/01/2009 from whitwham property management 61 manor lane sunbury on thames middlesex TW16 5EB
filed on: 22nd, January 2009
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2008
filed on: 17th, December 2008
| accounts
|
Free Download
(3 pages)
|
288b |
On Thursday 21st February 2008 Director resigned
filed on: 21st, February 2008
| officers
|
Free Download
(1 page)
|
363s |
Annual return made up to Thursday 21st February 2008
filed on: 21st, February 2008
| annual return
|
Free Download
(9 pages)
|
363s |
Annual return made up to Thursday 21st February 2008
filed on: 21st, February 2008
| annual return
|
Free Download
(9 pages)
|
363(288) |
Annual return made up to Thursday 21st February 2008 (Secretary resigned)
annual return
|
|
288b |
On Thursday 21st February 2008 Director resigned
filed on: 21st, February 2008
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2007
filed on: 6th, February 2008
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2007
filed on: 6th, February 2008
| accounts
|
Free Download
(3 pages)
|
288a |
On Monday 19th November 2007 New director appointed
filed on: 19th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 19th November 2007 New director appointed
filed on: 19th, November 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 16th November 2007 Director resigned
filed on: 16th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On Friday 16th November 2007 New director appointed
filed on: 16th, November 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 16th November 2007 Director resigned
filed on: 16th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On Friday 16th November 2007 New director appointed
filed on: 16th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 16th November 2007 New director appointed
filed on: 16th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 16th November 2007 New director appointed
filed on: 16th, November 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 16/11/07 from: cba law beacon house whitehouse road ipswich suffolk IP1 5PB
filed on: 16th, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/11/07 from: cba law beacon house whitehouse road ipswich suffolk IP1 5PB
filed on: 16th, November 2007
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/07 to 30/09/06
filed on: 16th, November 2007
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 16th, November 2007
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 28/02/07 to 30/09/06
filed on: 16th, November 2007
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 16th, November 2007
| accounts
|
Free Download
(5 pages)
|
288a |
On Wednesday 10th October 2007 New director appointed
filed on: 10th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 10th October 2007 New director appointed
filed on: 10th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 10th October 2007 New secretary appointed
filed on: 10th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 10th October 2007 New secretary appointed
filed on: 10th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 10th October 2007 New director appointed
filed on: 10th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 10th October 2007 New director appointed
filed on: 10th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 10th October 2007 New director appointed
filed on: 10th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 10th October 2007 New director appointed
filed on: 10th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On Saturday 21st April 2007 Director resigned
filed on: 21st, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On Saturday 21st April 2007 Director resigned
filed on: 21st, April 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Friday 9th March 2007
filed on: 9th, March 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Friday 9th March 2007
filed on: 9th, March 2007
| annual return
|
Free Download
(2 pages)
|
288b |
On Monday 11th September 2006 Director resigned
filed on: 11th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On Monday 11th September 2006 Director resigned
filed on: 11th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 29th August 2006 New director appointed
filed on: 29th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 29th August 2006 New director appointed
filed on: 29th, August 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 13th, February 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 13th, February 2006
| incorporation
|
Free Download
(17 pages)
|