MR01 |
Registration of charge 082920820024, created on Fri, 25th Aug 2023
filed on: 25th, August 2023
| mortgage
|
Free Download
(18 pages)
|
MR01 |
Registration of charge 082920820023, created on Fri, 25th Aug 2023
filed on: 25th, August 2023
| mortgage
|
Free Download
(17 pages)
|
MR01 |
Registration of charge 082920820022, created on Mon, 31st Jul 2023
filed on: 31st, July 2023
| mortgage
|
Free Download
(19 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Jul 2022
filed on: 3rd, April 2023
| accounts
|
Free Download
(40 pages)
|
MR01 |
Registration of charge 082920820021, created on Mon, 19th Dec 2022
filed on: 21st, December 2022
| mortgage
|
Free Download
(12 pages)
|
MR01 |
Registration of charge 082920820020, created on Fri, 22nd Apr 2022
filed on: 25th, April 2022
| mortgage
|
Free Download
(18 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Jul 2021
filed on: 22nd, April 2022
| accounts
|
Free Download
(43 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Jul 2020
filed on: 4th, May 2021
| accounts
|
Free Download
(48 pages)
|
MR01 |
Registration of charge 082920820019, created on Fri, 30th Apr 2021
filed on: 4th, May 2021
| mortgage
|
Free Download
(17 pages)
|
MR01 |
Registration of charge 082920820018, created on Fri, 5th Mar 2021
filed on: 11th, March 2021
| mortgage
|
Free Download
(19 pages)
|
CH03 |
On Fri, 11th Dec 2020 secretary's details were changed
filed on: 25th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Jul 2019
filed on: 28th, April 2020
| accounts
|
Free Download
(47 pages)
|
MR01 |
Registration of charge 082920820017, created on Wed, 18th Sep 2019
filed on: 19th, September 2019
| mortgage
|
Free Download
(19 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Jul 2018
filed on: 16th, April 2019
| accounts
|
Free Download
(42 pages)
|
CH01 |
On Sat, 1st Dec 2018 director's details were changed
filed on: 4th, December 2018
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 082920820016, created on Thu, 26th Jul 2018
filed on: 27th, July 2018
| mortgage
|
Free Download
(18 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Jul 2017
filed on: 25th, April 2018
| accounts
|
Free Download
(41 pages)
|
MR01 |
Registration of charge 082920820015, created on Tue, 19th Sep 2017
filed on: 20th, September 2017
| mortgage
|
Free Download
(19 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Jul 2016
filed on: 2nd, May 2017
| accounts
|
Free Download
(42 pages)
|
MR01 |
Registration of charge 082920820014, created on Thu, 8th Sep 2016
filed on: 8th, September 2016
| mortgage
|
Free Download
(12 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Jul 2015
filed on: 20th, April 2016
| accounts
|
Free Download
(35 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 13th Nov 2015
filed on: 1st, December 2015
| annual return
|
Free Download
(18 pages)
|
SH01 |
Capital declared on Tue, 1st Dec 2015: 2500000.00 GBP
capital
|
|
CH01 |
On Fri, 13th Nov 2015 director's details were changed
filed on: 18th, November 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 13th Nov 2015 director's details were changed
filed on: 18th, November 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On Fri, 13th Nov 2015 secretary's details were changed
filed on: 18th, November 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On Fri, 13th Nov 2015 director's details were changed
filed on: 18th, November 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 15th Sep 2015 director's details were changed
filed on: 7th, October 2015
| officers
|
Free Download
(3 pages)
|
CH01 |
On Tue, 15th Sep 2015 director's details were changed
filed on: 7th, October 2015
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Unit 3 Annie Reed Road Beverley East Yorkshire HU17 0LF England on Wed, 1st Jul 2015 to Suite C Annie Reed Court Annie Reed Road Beverley North Humberside HU17 0LF
filed on: 1st, July 2015
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 082920820011, created on Fri, 22nd May 2015
filed on: 27th, May 2015
| mortgage
|
Free Download
(19 pages)
|
MR01 |
Registration of charge 082920820012, created on Fri, 22nd May 2015
filed on: 27th, May 2015
| mortgage
|
Free Download
(19 pages)
|
MR01 |
Registration of charge 082920820013, created on Fri, 22nd May 2015
filed on: 27th, May 2015
| mortgage
|
Free Download
(20 pages)
|
MR01 |
Registration of charge 082920820010, created on Fri, 22nd May 2015
filed on: 27th, May 2015
| mortgage
|
Free Download
(19 pages)
|
MR01 |
Registration of charge 082920820008, created on Thu, 16th Apr 2015
filed on: 18th, April 2015
| mortgage
|
Free Download
|
MR01 |
Registration of charge 082920820009, created on Thu, 16th Apr 2015
filed on: 18th, April 2015
| mortgage
|
Free Download
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Jul 2014
filed on: 30th, March 2015
| accounts
|
Free Download
(34 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 13th Nov 2014
filed on: 16th, January 2015
| annual return
|
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 13th Nov 2014
filed on: 9th, December 2014
| annual return
|
|
SH01 |
Capital declared on Tue, 9th Dec 2014: 2500000.00 GBP
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Jul 2013
filed on: 25th, March 2014
| accounts
|
Free Download
(35 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 13th Nov 2013
filed on: 28th, November 2013
| annual return
|
Free Download
(17 pages)
|
AA01 |
Previous accounting period shortened to Wed, 31st Jul 2013
filed on: 8th, November 2013
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 082920820007
filed on: 5th, September 2013
| mortgage
|
Free Download
(21 pages)
|
MR01 |
Registration of charge 082920820006
filed on: 4th, September 2013
| mortgage
|
Free Download
(18 pages)
|
AD01 |
Company moved to new address on Mon, 22nd Jul 2013. Old Address: , Grovehill Road Beverley, East Yorkshire, HU17 0JJ, United Kingdom
filed on: 22nd, July 2013
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 082920820005
filed on: 30th, April 2013
| mortgage
|
Free Download
(15 pages)
|
MR01 |
Registration of charge 082920820004
filed on: 30th, April 2013
| mortgage
|
Free Download
(15 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 21st, February 2013
| resolution
|
Free Download
(22 pages)
|
SH01 |
Capital declared on Thu, 24th Jan 2013: 2500000.00 GBP
filed on: 15th, February 2013
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, February 2013
| capital
|
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 31st, January 2013
| mortgage
|
Free Download
(7 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 28th, January 2013
| resolution
|
Free Download
(22 pages)
|
AP01 |
On Fri, 25th Jan 2013 new director was appointed.
filed on: 25th, January 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On Fri, 25th Jan 2013 new director was appointed.
filed on: 25th, January 2013
| officers
|
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 24th, January 2013
| mortgage
|
Free Download
(7 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 24th, January 2013
| mortgage
|
Free Download
(11 pages)
|
CERTNM |
Company name changed retained funerals LIMITEDcertificate issued on 10/01/13
filed on: 10th, January 2013
| change of name
|
Free Download
(3 pages)
|
RES15 |
Resolution on Tue, 8th Jan 2013 to change company name
change of name
|
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NM01 |
Resolution to change company's name
change of name
|
|
NEWINC |
Certificate of incorporation
filed on: 13th, November 2012
| incorporation
|
Free Download
(26 pages)
|