AA |
Total exemption full accounts data made up to 30th June 2023
filed on: 13th, February 2024
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 12th June 2023
filed on: 12th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 29th March 2023. New Address: C/O Hebblethwaites Unit 2 Westbrook Court Sharrow Vale Road Sheffield South Yorkshire S11 8YZ. Previous address: C/O Hlw Commercial House Commercial Street Sheffield South Yorkshire S1 2AT
filed on: 29th, March 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2022
filed on: 28th, March 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 12th June 2022
filed on: 28th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2021
filed on: 24th, March 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 12th June 2021
filed on: 14th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2020
filed on: 14th, April 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 12th June 2020
filed on: 12th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2019
filed on: 30th, March 2020
| accounts
|
Free Download
(7 pages)
|
PSC01 |
Notification of a person with significant control 12th June 2019
filed on: 18th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 12th June 2019
filed on: 18th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 12th June 2019
filed on: 18th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 8th June 2019
filed on: 18th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2018
filed on: 26th, March 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 8th June 2018
filed on: 2nd, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2017
filed on: 26th, March 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 8th June 2017
filed on: 15th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 27th, March 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 8th June 2016 with full list of members
filed on: 18th, August 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 18th August 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 4th, April 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 8th June 2015 with full list of members
filed on: 20th, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 20th July 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 30th, March 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 8th June 2014 with full list of members
filed on: 9th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 9th June 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th June 2013
filed on: 20th, March 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 8th June 2013 with full list of members
filed on: 17th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2012
filed on: 18th, March 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 8th June 2012 with full list of members
filed on: 11th, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2011
filed on: 23rd, April 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 8th June 2011 with full list of members
filed on: 16th, June 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2010
filed on: 31st, March 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 8th June 2010 with full list of members
filed on: 28th, June 2010
| annual return
|
Free Download
(11 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2009
filed on: 7th, April 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 28th July 2009 with shareholders record
filed on: 28th, July 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2008
filed on: 28th, April 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 22nd October 2008 with shareholders record
filed on: 22nd, October 2008
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 10/09/2008 from princess house 122 queen street sheffield south yorkshire S1 2DW
filed on: 10th, September 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2007
filed on: 26th, October 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2007
filed on: 26th, October 2007
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return up to 19th July 2007 with shareholders record
filed on: 19th, July 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 19th July 2007 with shareholders record
filed on: 19th, July 2007
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 99 shares on 6th October 2006. Value of each share 1 £, total number of shares: 100.
filed on: 20th, November 2006
| capital
|
Free Download
(4 pages)
|
88(2)R |
Alloted 99 shares on 6th October 2006. Value of each share 1 £, total number of shares: 100.
filed on: 20th, November 2006
| capital
|
Free Download
(4 pages)
|
288a |
On 18th October 2006 New director appointed
filed on: 18th, October 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 18th October 2006 Director resigned
filed on: 18th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On 18th October 2006 Secretary resigned
filed on: 18th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On 18th October 2006 Director resigned
filed on: 18th, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On 18th October 2006 New secretary appointed
filed on: 18th, October 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 18th October 2006 Secretary resigned
filed on: 18th, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On 18th October 2006 New secretary appointed
filed on: 18th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 18th October 2006 New director appointed
filed on: 18th, October 2006
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 18th, August 2006
| incorporation
|
Free Download
(11 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 18th, August 2006
| incorporation
|
Free Download
(11 pages)
|
CERTNM |
Company name changed hlw 300 LIMITEDcertificate issued on 11/08/06
filed on: 11th, August 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed hlw 300 LIMITEDcertificate issued on 11/08/06
filed on: 11th, August 2006
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 8th, June 2006
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 8th, June 2006
| incorporation
|
Free Download
(15 pages)
|