CS01 |
Confirmation statement with no updates November 12, 2023
filed on: 20th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates November 12, 2022
filed on: 17th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates November 12, 2021
filed on: 15th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control November 1, 2021
filed on: 15th, November 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control November 1, 2021
filed on: 15th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 29th, April 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates November 12, 2020
filed on: 11th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 24th, April 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates November 12, 2019
filed on: 2nd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 25th, April 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates November 12, 2018
filed on: 28th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 16th, May 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates November 12, 2017
filed on: 23rd, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 12th, July 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates November 12, 2016
filed on: 1st, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 10th, May 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to November 12, 2015 with full list of members
filed on: 16th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 16, 2015: 12.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 9th, June 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to November 12, 2014 with full list of members
filed on: 27th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 27, 2014: 12.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 22nd, April 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to November 12, 2013 with full list of members
filed on: 29th, November 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 14th, May 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to November 12, 2012 with full list of members
filed on: 5th, December 2012
| annual return
|
Free Download
(4 pages)
|
CH03 |
On January 1, 2012 secretary's details were changed
filed on: 4th, December 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 1, 2012 director's details were changed
filed on: 4th, December 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on August 14, 2012. Old Address: 1 Wych Elm Drive Leamington Spa Warwickshire CV31 3QR
filed on: 14th, August 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2011
filed on: 15th, May 2012
| accounts
|
Free Download
(6 pages)
|
CH01 |
On January 1, 2011 director's details were changed
filed on: 23rd, November 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 12, 2011 with full list of members
filed on: 23rd, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 20th, April 2011
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on April 6, 2011: 10.00 GBP
filed on: 15th, April 2011
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to November 12, 2010 with full list of members
filed on: 2nd, December 2010
| annual return
|
Free Download
(3 pages)
|
CERTNM |
Company name changed c liddington LIMITEDcertificate issued on 30/09/10
filed on: 30th, September 2010
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 30th, September 2010
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on September 23, 2010
filed on: 23rd, September 2010
| resolution
|
Free Download
(1 page)
|
CH03 |
On March 31, 2010 secretary's details were changed
filed on: 21st, May 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 11th, May 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to November 12, 2009 with full list of members
filed on: 3rd, December 2009
| annual return
|
Free Download
(4 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 3rd, December 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On October 1, 2009 secretary's details were changed
filed on: 3rd, December 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 16th, April 2009
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 17/12/2008 from 6 corunna court corunna road warwick warwickshire CV34 5HQ
filed on: 17th, December 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to November 19, 2008
filed on: 19th, November 2008
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 20th, December 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 20th, December 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/12/07 from: 16 hitchman mews leamington spa warwickshire CV31 3QW
filed on: 19th, December 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/12/07 from: 16 hitchman mews leamington spa warwickshire CV31 3QW
filed on: 19th, December 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, November 2007
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, November 2007
| incorporation
|
Free Download
(15 pages)
|