AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023
filed on: 2nd, January 2024
| accounts
|
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 2nd, January 2024
| accounts
|
Free Download
(47 pages)
|
AA |
Small company accounts made up to Thu, 31st Mar 2022
filed on: 13th, September 2022
| accounts
|
Free Download
(14 pages)
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AD01 |
Change of registered address from Clear Water Fisheries Kellet Lane Borwick Carnforth Lancashire LA6 1JU England on Mon, 13th Jun 2022 to Helios 47 Isabella Road Garforth Leeds LS25 2DY
filed on: 13th, June 2022
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 16th Oct 2018: 400.00 GBP
filed on: 2nd, February 2022
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 31st, January 2022
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, January 2022
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, January 2022
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 16th, November 2021
| incorporation
|
Free Download
(13 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, November 2021
| resolution
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Thu, 31st Mar 2022
filed on: 22nd, October 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 28th Feb 2021
filed on: 9th, September 2021
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from Unit 8 the Office Dockray Mill Estate Kendal Cumbria LA9 4RU on Tue, 20th Apr 2021 to Clear Water Fisheries Kellet Lane Borwick Carnforth Lancashire LA6 1JU
filed on: 20th, April 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 29th Feb 2020
filed on: 3rd, June 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 28th Feb 2019
filed on: 2nd, July 2019
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 28th Feb 2018
filed on: 10th, July 2018
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 28th Feb 2018
filed on: 28th, February 2018
| resolution
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Wed, 28th Feb 2018
filed on: 14th, December 2017
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 14th Dec 2017
filed on: 14th, December 2017
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 21st Nov 2017
filed on: 21st, November 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 23rd, March 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 27th, July 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 16th Oct 2015
filed on: 23rd, October 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Fri, 23rd Oct 2015: 200.00 GBP
capital
|
|
MA |
Articles and Memorandum of Association
filed on: 26th, March 2015
| incorporation
|
Free Download
(19 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 10th, March 2015
| resolution
|
|
SH01 |
Capital declared on Sat, 31st Jan 2015: 200.00 GBP
filed on: 10th, March 2015
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 4th, February 2015
| accounts
|
|
AD01 |
Change of registered address from Westmorland House Elmsfield Park Holme Carnforth Lancashire LA6 1RJ on Fri, 2nd Jan 2015 to Unit 8 the Office Dockray Mill Estate Kendal Cumbria LA9 4RU
filed on: 2nd, January 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 16th Oct 2014
filed on: 6th, November 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 6th Nov 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 19th, February 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 16th Oct 2013
filed on: 25th, October 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 6th, March 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 16th Oct 2012
filed on: 23rd, October 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 9th, March 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 16th Oct 2011
filed on: 24th, October 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 21st, March 2011
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 1st Feb 2011: 100.00 GBP
filed on: 9th, February 2011
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 16th Oct 2010
filed on: 19th, October 2010
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 11th, March 2010
| accounts
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Thu, 28th Jan 2010. Old Address: T/a Ace Joinery Westmorland House Elmsfield Park, Holme Carnforth Lancashire LA6 1RJ United Kingdom
filed on: 28th, January 2010
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Sat, 2nd Jan 2010
filed on: 2nd, January 2010
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Sun, 6th Dec 2009
filed on: 6th, December 2009
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 16th Oct 2009
filed on: 21st, October 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 10th, August 2009
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 20/05/2009 from westmorland house elmsfield park holme carnforth lancashire LA6 1RJ
filed on: 20th, May 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/05/2009 from ace joinery stable yard dalton hall dalton lane burton carnforth lancashire LA6 1NJ
filed on: 14th, May 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Mon, 10th Nov 2008 with complete member list
filed on: 10th, November 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 10/11/2008 from ace joinery stable yard dalton hall dalton lane burton carnforth lancashire LA6 1NJ
filed on: 10th, November 2008
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/2008 to 31/12/2008
filed on: 29th, October 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/04/2008 from bank house, market street whaley bridge high peak derbyshire SK23 7AA
filed on: 30th, April 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/11/07 from: temple house 20 holywell row london EC2A 4XH
filed on: 14th, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/11/07 from: temple house 20 holywell row london EC2A 4XH
filed on: 14th, November 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 16th, October 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, October 2007
| incorporation
|
Free Download
(17 pages)
|