CS01 |
Confirmation statement with updates September 10, 2024
filed on: 11th, September 2024
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on September 2, 2024: 85.00 GBP
filed on: 10th, September 2024
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on September 2, 2024: 100.00 GBP
filed on: 10th, September 2024
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2023
filed on: 25th, June 2024
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates September 26, 2023
filed on: 28th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 27th, June 2023
| accounts
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control September 26, 2022
filed on: 30th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control September 26, 2022
filed on: 29th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 26, 2022
filed on: 29th, September 2022
| confirmation statement
|
Free Download
(5 pages)
|
CH03 |
On September 28, 2022 secretary's details were changed
filed on: 28th, September 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1 Haltemprice Priory Farm Abbey Lane Willerby Hull HU10 6FX United Kingdom to Haltemprice Priory Farm Abbey Lane Willerby Hull East Riding of Yorkshire HU10 6FX on September 28, 2022
filed on: 28th, September 2022
| address
|
Free Download
(1 page)
|
CH01 |
On September 26, 2022 director's details were changed
filed on: 28th, September 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control September 26, 2022
filed on: 27th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2021
filed on: 29th, June 2022
| accounts
|
Free Download
(7 pages)
|
CH01 |
On January 4, 2022 director's details were changed
filed on: 11th, January 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control January 4, 2022
filed on: 11th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On January 11, 2022 secretary's details were changed
filed on: 11th, January 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 182 Wincolmlee Hull HU2 0PZ England to 1 Haltemprice Priory Farm Abbey Lane Willerby Hull HU10 6FX on January 4, 2022
filed on: 4th, January 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates September 26, 2021
filed on: 28th, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2020
filed on: 14th, June 2021
| accounts
|
Free Download
(7 pages)
|
CH03 |
On January 31, 2021 secretary's details were changed
filed on: 1st, February 2021
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control January 31, 2021
filed on: 1st, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On January 31, 2021 director's details were changed
filed on: 1st, February 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control January 26, 2021
filed on: 26th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On January 26, 2021 secretary's details were changed
filed on: 26th, January 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 26, 2020
filed on: 9th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates September 26, 2019
filed on: 7th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 13th, March 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates September 26, 2018
filed on: 26th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 7th, June 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates September 26, 2017
filed on: 28th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 30th, June 2017
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 31 Reynoldson Street Hull HU5 3BH England to 182 Wincolmlee Hull HU2 0PZ on November 7, 2016
filed on: 7th, November 2016
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates September 26, 2016
filed on: 2nd, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from C/O B Z S Motors Ltd 20 Cumberland Street Hull HU2 0QB to 31 Reynoldson Street Hull HU5 3BH on November 2, 2016
filed on: 2nd, November 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 27th, June 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to September 26, 2015 with full list of members
filed on: 1st, December 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 25th, June 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to September 26, 2014 with full list of members
filed on: 12th, November 2014
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, September 2013
| incorporation
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
SH01 |
Capital declared on September 26, 2013: 1.00 GBP
capital
|
|