AA |
Micro company accounts made up to 2022-04-30
filed on: 28th, April 2023
| accounts
|
Free Download
(3 pages)
|
AA01 |
Accounting period ending changed to 2022-04-29 (was 2022-04-30).
filed on: 29th, September 2022
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address 37a Parklands Ilkley LS29 8QF. Change occurred on 2022-08-05. Company's previous address: C/O Harecroft Estates Ltd PO Box 72 Monarch House Queen Street Leeds LS1 1LX.
filed on: 5th, August 2022
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2021-04-29
filed on: 22nd, April 2022
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2019-04-30 to 2019-04-29
filed on: 30th, January 2020
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-04-30
filed on: 7th, February 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption small company accounts data made up to 2016-04-30
filed on: 27th, January 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2015-04-30
filed on: 8th, February 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-12-31
filed on: 20th, January 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-04-20: 473597.00 GBP
filed on: 6th, May 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution
filed on: 6th, May 2015
| resolution
|
Free Download
|
AA01 |
Current accounting period extended from 2014-12-31 to 2015-04-30
filed on: 21st, April 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-12-31
filed on: 16th, January 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-01-16: 253597.00 GBP
capital
|
|
AA |
Small company accounts for the period up to 2013-12-31
filed on: 11th, June 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-12-31
filed on: 3rd, January 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 2nd, September 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-12-31
filed on: 7th, January 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 24th, August 2012
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-12-31
filed on: 26th, January 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 5th, October 2011
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-03-23
filed on: 20th, May 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 1st, November 2010
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-03-23
filed on: 19th, April 2010
| annual return
|
Free Download
(16 pages)
|
AA |
Full accounts data made up to 2008-12-31
filed on: 5th, November 2009
| accounts
|
Free Download
(12 pages)
|
363a |
Period up to 2009-05-20 - Annual return with full member list
filed on: 20th, May 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2007-12-31
filed on: 29th, October 2008
| accounts
|
Free Download
(12 pages)
|
363s |
Period up to 2008-08-11 - Annual return with full member list
filed on: 11th, August 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2006-12-31
filed on: 2nd, November 2007
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts data made up to 2006-12-31
filed on: 2nd, November 2007
| accounts
|
Free Download
(12 pages)
|
363s |
Period up to 2007-04-28 - Annual return with full member list
filed on: 28th, April 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to 2007-04-28 - Annual return with full member list
filed on: 28th, April 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2005-12-31
filed on: 23rd, October 2006
| accounts
|
Free Download
(11 pages)
|
AA |
Full accounts data made up to 2005-12-31
filed on: 23rd, October 2006
| accounts
|
Free Download
(11 pages)
|
363s |
Period up to 2006-07-10 - Annual return with full member list
filed on: 10th, July 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to 2006-07-10 - Annual return with full member list
filed on: 10th, July 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to 2006-07-10 (Director's particulars changed)
annual return
|
|
287 |
Registered office changed on 10/07/06 from: monarch house queen street leeds west yorkshire LS1 1LX
filed on: 10th, July 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/07/06 from: monarch house queen street leeds west yorkshire LS1 1LX
filed on: 10th, July 2006
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 253595 shares on 2005-05-17. Value of each share 1 £, total number of shares: 253597.
filed on: 9th, June 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 253595 shares on 2005-05-17. Value of each share 1 £, total number of shares: 253597.
filed on: 9th, June 2005
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 2nd, June 2005
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 2nd, June 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 2nd, June 2005
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 2nd, June 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 2nd, June 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 2nd, June 2005
| resolution
|
Free Download
|
123 |
Nc inc already adjusted 17/05/05
filed on: 2nd, June 2005
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 17/05/05
filed on: 2nd, June 2005
| capital
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/05/05 from: 72 new north road huddersfield west yorkshire HD1 5NW
filed on: 25th, May 2005
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/06 to 31/12/05
filed on: 25th, May 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/06 to 31/12/05
filed on: 25th, May 2005
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/05/05 from: 72 new north road huddersfield west yorkshire HD1 5NW
filed on: 25th, May 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 23rd, March 2005
| incorporation
|
Free Download
(23 pages)
|
NEWINC |
Incorporation
filed on: 23rd, March 2005
| incorporation
|
Free Download
(23 pages)
|