CS01 |
Confirmation statement with no updates Thu, 18th Jan 2024
filed on: 21st, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 5th Apr 2023
filed on: 18th, December 2023
| accounts
|
Free Download
(18 pages)
|
TM01 |
Thu, 14th Jul 2022 - the day director's appointment was terminated
filed on: 22nd, November 2023
| officers
|
Free Download
(1 page)
|
AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: Pennine House 8 Stanford Street Nottingham NG1 7BQ. Previous address: C/O Nelsons Solicitors Limited Provincial House 37 New Walk Leicester LE1 6TU England
filed on: 24th, February 2023
| address
|
Free Download
(1 page)
|
TM01 |
Fri, 19th Aug 2022 - the day director's appointment was terminated
filed on: 23rd, February 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 15th Dec 2022 new director was appointed.
filed on: 23rd, February 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 18th Jan 2023
filed on: 23rd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 5th Apr 2022
filed on: 16th, January 2023
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Tue, 18th Jan 2022
filed on: 25th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Thu, 16th Dec 2021 new director was appointed.
filed on: 24th, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 5th Apr 2021
filed on: 26th, January 2022
| accounts
|
Free Download
(19 pages)
|
AP01 |
On Thu, 29th Jul 2021 new director was appointed.
filed on: 20th, August 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 5th Apr 2020
filed on: 28th, January 2021
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Mon, 18th Jan 2021
filed on: 25th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Tue, 1st Dec 2020 new director was appointed.
filed on: 24th, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 7th Dec 2020 - the day director's appointment was terminated
filed on: 24th, January 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 16th Sep 2020 new director was appointed.
filed on: 13th, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 9th Sep 2020 - the day director's appointment was terminated
filed on: 15th, September 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 18th Jan 2020
filed on: 30th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Tue, 20th Aug 2019 - the day director's appointment was terminated
filed on: 27th, January 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 12th Dec 2019 new director was appointed.
filed on: 3rd, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 5th Apr 2019
filed on: 18th, September 2019
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Fri, 18th Jan 2019
filed on: 7th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 5th Apr 2018
filed on: 4th, January 2019
| accounts
|
Free Download
(17 pages)
|
AP01 |
On Thu, 5th Oct 2017 new director was appointed.
filed on: 1st, February 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 18th Jan 2018
filed on: 1st, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Tue, 1st Aug 2017 - the day director's appointment was terminated
filed on: 26th, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 5th Apr 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(14 pages)
|
TM01 |
Tue, 30th Aug 2016 - the day director's appointment was terminated
filed on: 25th, January 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 1st Feb 2016 new director was appointed.
filed on: 25th, January 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 18th Jan 2017
filed on: 25th, January 2017
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On Mon, 1st Feb 2016 new director was appointed.
filed on: 24th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 29th Mar 2016 - the day director's appointment was terminated
filed on: 24th, January 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 1st Feb 2016 new director was appointed.
filed on: 24th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 5th Apr 2016
filed on: 12th, January 2017
| accounts
|
Free Download
(16 pages)
|
MISC |
NE01 form
filed on: 21st, May 2016
| miscellaneous
|
Free Download
(2 pages)
|
CERTNM |
Company name changed annie sutton and hoult memorial housescertificate issued on 21/05/16
filed on: 21st, May 2016
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Sat, 7th May 2016
filed on: 7th, May 2016
| resolution
|
Free Download
|
AD03 |
Registered inspection location new location: C/O Nelsons Solicitors Limited Provincial House 37 New Walk Leicester LE1 6TU.
filed on: 26th, January 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 18th Jan 2016, no shareholders list
filed on: 26th, January 2016
| annual return
|
Free Download
(4 pages)
|
TM01 |
Mon, 30th Nov 2015 - the day director's appointment was terminated
filed on: 25th, January 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 5th Apr 2015
filed on: 9th, January 2016
| accounts
|
Free Download
(12 pages)
|
TM01 |
Thu, 12th Mar 2015 - the day director's appointment was terminated
filed on: 25th, September 2015
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting reference date changed from Sat, 31st Jan 2015 to Sun, 5th Apr 2015
filed on: 17th, July 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 18th Jan 2015, no shareholders list
filed on: 11th, February 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Jan 2014
filed on: 3rd, October 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 18th Jan 2014, no shareholders list
filed on: 23rd, January 2014
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 16th, December 2013
| resolution
|
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 16th, December 2013
| incorporation
|
Free Download
(20 pages)
|
TM01 |
Fri, 6th Dec 2013 - the day director's appointment was terminated
filed on: 6th, December 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 6th Dec 2013 - the day director's appointment was terminated
filed on: 6th, December 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 29th Aug 2013 new director was appointed.
filed on: 29th, August 2013
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Jan 2013
filed on: 1st, February 2013
| accounts
|
Free Download
(2 pages)
|
CERTNM |
Company name changed annie sutton memorial housescertificate issued on 30/01/13
filed on: 30th, January 2013
| change of name
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Fri, 18th Jan 2013, no shareholders list
filed on: 30th, January 2013
| annual return
|
Free Download
(5 pages)
|
AP01 |
On Wed, 30th Jan 2013 new director was appointed.
filed on: 30th, January 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, January 2012
| incorporation
|
Free Download
(42 pages)
|