CS01 |
Confirmation statement with no updates 6th March 2024
filed on: 12th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 28th February 2023
filed on: 7th, December 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 6th March 2023
filed on: 7th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 28th February 2022
filed on: 28th, November 2022
| accounts
|
Free Download
(7 pages)
|
MR01 |
Registration of charge SC3551210005, created on 30th June 2022
filed on: 15th, July 2022
| mortgage
|
Free Download
(16 pages)
|
MR01 |
Registration of charge SC3551210006, created on 30th June 2022
filed on: 15th, July 2022
| mortgage
|
Free Download
(19 pages)
|
MR01 |
Registration of charge SC3551210004, created on 6th June 2022
filed on: 14th, June 2022
| mortgage
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 6th March 2022
filed on: 7th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 31st December 2021
filed on: 14th, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 28th February 2021
filed on: 2nd, December 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 6th March 2021
filed on: 15th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 30th November 2020
filed on: 1st, December 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th November 2020
filed on: 1st, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 29th February 2020
filed on: 21st, October 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 6th March 2020
filed on: 9th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 28th February 2019
filed on: 18th, October 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 6th March 2019
filed on: 6th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 3 in full
filed on: 31st, July 2018
| mortgage
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 28th February 2018
filed on: 16th, July 2018
| accounts
|
Free Download
(9 pages)
|
MR04 |
Satisfaction of charge 2 in full
filed on: 30th, May 2018
| mortgage
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 6th March 2018
filed on: 6th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 1st October 2017 director's details were changed
filed on: 26th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 28th February 2017
filed on: 29th, August 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 6th March 2017
filed on: 6th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 15th February 2017 director's details were changed
filed on: 6th, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 29th February 2016
filed on: 17th, August 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th February 2016
filed on: 17th, February 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 17th February 2016: 1000.00 GBP
capital
|
|
AA |
Small company accounts made up to 28th February 2015
filed on: 15th, July 2015
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 1st November 2014 director's details were changed
filed on: 17th, February 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th February 2015
filed on: 17th, February 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 17th February 2015: 1000.00 GBP
capital
|
|
AA |
Small company accounts made up to 28th February 2014
filed on: 10th, July 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th February 2014
filed on: 25th, February 2014
| annual return
|
Free Download
(8 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 16th February 2013
filed on: 20th, August 2013
| document replacement
|
Free Download
(19 pages)
|
AA |
Small company accounts made up to 28th February 2013
filed on: 19th, August 2013
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 13th August 2013
filed on: 13th, August 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th February 2013
filed on: 1st, March 2013
| annual return
|
Free Download
(9 pages)
|
AP04 |
On 16th August 2012, company appointed a new person to the position of a secretary
filed on: 16th, August 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 16th August 2012
filed on: 16th, August 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 16th August 2012
filed on: 16th, August 2012
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 28th February 2012
filed on: 2nd, August 2012
| accounts
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 16th December 2011: 1000.00 GBP
filed on: 15th, March 2012
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th February 2012
filed on: 15th, March 2012
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 15th March 2012
filed on: 15th, March 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 14th March 2012
filed on: 14th, March 2012
| officers
|
Free Download
(1 page)
|
AP04 |
On 14th September 2011, company appointed a new person to the position of a secretary
filed on: 14th, September 2011
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS on 14th September 2011
filed on: 14th, September 2011
| address
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 28th February 2011
filed on: 14th, September 2011
| accounts
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 24th August 2011: 750.00 GBP
filed on: 5th, September 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 25th August 2011
filed on: 25th, August 2011
| resolution
|
Free Download
(1 page)
|
CERTNM |
Company name changed upper farburn developments LIMITEDcertificate issued on 25/08/11
filed on: 25th, August 2011
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 25th, August 2011
| resolution
|
Free Download
(27 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th February 2011
filed on: 15th, March 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2010
filed on: 11th, October 2010
| accounts
|
Free Download
(4 pages)
|
CH04 |
Secretary's details changed on 16th February 2010
filed on: 16th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th February 2010
filed on: 16th, March 2010
| annual return
|
Free Download
(6 pages)
|
NEWINC |
Incorporation
filed on: 16th, February 2009
| incorporation
|
Free Download
(53 pages)
|