AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 3rd, August 2023
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Sun, 11th Jun 2023
filed on: 14th, June 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 11th, July 2022
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates Sat, 11th Jun 2022
filed on: 13th, June 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 31st, August 2021
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates Fri, 11th Jun 2021
filed on: 15th, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Address change date: Tue, 8th Jun 2021. New Address: C/O Bissell & Brown Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ. Previous address: C/O Bissell & Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ United Kingdom
filed on: 8th, June 2021
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 9th Mar 2021. New Address: C/O Bissell & Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ. Previous address: The Manor House the Green Creaton Northampton Northamptonshire NN6 8nd United Kingdom
filed on: 9th, March 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 21st, October 2020
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Thu, 11th Jun 2020
filed on: 24th, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 3rd, September 2019
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates Tue, 11th Jun 2019
filed on: 17th, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 7th, August 2018
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Mon, 11th Jun 2018
filed on: 13th, June 2018
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Address change date: Fri, 18th May 2018. New Address: The Manor House the Green Creaton Northampton Northamptonshire NN6 8nd. Previous address: The Manor House the Green Creaton Northampton NN6 8nd
filed on: 18th, May 2018
| address
|
Free Download
(1 page)
|
AP01 |
On Wed, 28th Feb 2018 new director was appointed.
filed on: 2nd, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 21st, September 2017
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates Sun, 11th Jun 2017
filed on: 15th, June 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Sat, 11th Jun 2016 with full list of members
filed on: 28th, June 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Thu, 11th Jun 2015 with full list of members
filed on: 9th, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 9th Jul 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 23rd, September 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Wed, 11th Jun 2014 with full list of members
filed on: 18th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 18th Jun 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 2nd, October 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Tue, 11th Jun 2013 with full list of members
filed on: 12th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 18th, September 2012
| accounts
|
Free Download
(8 pages)
|
AD01 |
Company moved to new address on Wed, 4th Jul 2012. Old Address: the Manor House the Green Creation Northamptonshire NN6 8ND
filed on: 4th, July 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 11th Jun 2012 with full list of members
filed on: 4th, July 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 28th, September 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sat, 11th Jun 2011 with full list of members
filed on: 20th, July 2011
| annual return
|
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 12th, August 2010
| mortgage
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Fri, 11th Jun 2010 with full list of members
filed on: 29th, June 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 13th, May 2010
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Tue, 30th Jun 2009 director's details were changed
filed on: 10th, February 2010
| officers
|
Free Download
(1 page)
|
CH03 |
On Tue, 30th Jun 2009 secretary's details were changed
filed on: 10th, February 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 11th Jun 2009 with full list of members
filed on: 10th, February 2010
| annual return
|
Free Download
(3 pages)
|
CH03 |
On Tue, 30th Jun 2009 secretary's details were changed
filed on: 10th, February 2010
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Wed, 30th Sep 2009 to Wed, 31st Dec 2008
filed on: 10th, February 2010
| accounts
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Tue, 13th Oct 2009. Old Address: the Stables the Poplars Pitsford Northampton NN6 9AD
filed on: 13th, October 2009
| address
|
Free Download
(1 page)
|
395 |
Particulars of a mortgage or charge / charge no: 2
filed on: 29th, August 2009
| mortgage
|
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 8th, December 2008
| resolution
|
Free Download
(3 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 3rd, December 2008
| mortgage
|
Free Download
(3 pages)
|
288a |
On Tue, 23rd Sep 2008 Director appointed
filed on: 23rd, September 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 23rd Sep 2008 Secretary appointed
filed on: 23rd, September 2008
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/06/2009 to 30/09/2009
filed on: 19th, September 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/09/2008 from charter house 56 high street sutton coldfield west midlands B72 1UJ
filed on: 15th, September 2008
| address
|
Free Download
(1 page)
|
288b |
On Thu, 12th Jun 2008 Appointment terminated director
filed on: 12th, June 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 11th, June 2008
| incorporation
|
Free Download
(9 pages)
|