AA01 |
Previous accounting period shortened to 2023/06/29
filed on: 20th, March 2024
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: 2023/11/06. New Address: Units 3 & 4 Merlin Park Halesfield 19 Telford Shropshire TF7 4FB. Previous address: Unit 6, Merlin Park Halesfield 19 Telford Shropshire TF7 4FB England
filed on: 6th, November 2023
| address
|
Free Download
(1 page)
|
TM01 |
2023/09/24 - the day director's appointment was terminated
filed on: 24th, September 2023
| officers
|
Free Download
(1 page)
|
TM01 |
2023/09/24 - the day director's appointment was terminated
filed on: 24th, September 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2023/02/06. New Address: Unit 6, Merlin Park Halesfield 19 Telford Shropshire TF7 4FB. Previous address: Unit 6 Halesfield 19 Telford TF7 4QT England
filed on: 6th, February 2023
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2022/02/28
filed on: 28th, November 2022
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2022/09/26. New Address: Unit 6 Halesfield 19 Telford TF7 4QT. Previous address: 103 Maple House Queensway Telford Shropshire TF1 7UL England
filed on: 26th, September 2022
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2023/06/30. Originally it was 2023/02/28
filed on: 5th, September 2022
| accounts
|
Free Download
(1 page)
|
TM01 |
2022/04/21 - the day director's appointment was terminated
filed on: 21st, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/04/21.
filed on: 21st, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/03/21.
filed on: 24th, March 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2022/03/24. New Address: 103 Maple House Queensway Telford Shropshire TF1 7UL. Previous address: Kestrel Keep Dunston Busines Village Stafford ST18 9AB England
filed on: 24th, March 2022
| address
|
Free Download
(1 page)
|
TM01 |
2022/03/22 - the day director's appointment was terminated
filed on: 22nd, March 2022
| officers
|
Free Download
(1 page)
|
TM01 |
2022/03/22 - the day director's appointment was terminated
filed on: 22nd, March 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/03/22.
filed on: 22nd, March 2022
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed spinnaker estates management LTD.certificate issued on 22/03/22
filed on: 22nd, March 2022
| change of name
|
Free Download
(3 pages)
|
CERTNM |
Company name changed portcullis estates management LTD.certificate issued on 18/10/21
filed on: 18th, October 2021
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021/10/04
filed on: 4th, October 2021
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2021/10/01.
filed on: 1st, October 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/10/01.
filed on: 1st, October 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/10/01 - the day director's appointment was terminated
filed on: 1st, October 2021
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2021/02/28
filed on: 9th, May 2021
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021/02/15
filed on: 15th, February 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AP01 |
New director appointment on 2021/02/11.
filed on: 11th, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/02/11 - the day director's appointment was terminated
filed on: 11th, February 2021
| officers
|
Free Download
(1 page)
|
AP02 |
New member appointment on 2021/02/11.
filed on: 11th, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/02/11 - the day director's appointment was terminated
filed on: 11th, February 2021
| officers
|
Free Download
(1 page)
|
TM01 |
2021/02/11 - the day director's appointment was terminated
filed on: 11th, February 2021
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020/11/25
filed on: 25th, November 2020
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2020/11/24.
filed on: 24th, November 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2020/11/24. New Address: Kestrel Keep Dunston Busines Village Stafford ST18 9AB. Previous address: 37 Yewtree Moor Lawley Village Telford TF4 2FG England
filed on: 24th, November 2020
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/11/24.
filed on: 24th, November 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2020/09/01
filed on: 1st, September 2020
| capital
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2020/09/01. New Address: 37 Yewtree Moor Lawley Village Telford TF4 2FG. Previous address: Kestrel Keep Dunston Stafford ST18 9AB England
filed on: 1st, September 2020
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2020/02/29
filed on: 23rd, July 2020
| accounts
|
Free Download
(3 pages)
|
TM01 |
2020/07/23 - the day director's appointment was terminated
filed on: 23rd, July 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2020/02/17. New Address: Kestrel Keep Dunston Stafford ST18 9AB. Previous address: 37 Yewtree Moor Lawley Village Telford TF4 2FG England
filed on: 17th, February 2020
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2019/02/28
filed on: 5th, September 2019
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2019/08/29. New Address: 37 Yewtree Moor Lawley Village Telford TF4 2FG. Previous address: Kestrel Keep Dunston Stafford Staffordshire ST18 9AB England
filed on: 29th, August 2019
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2018/02/28
filed on: 17th, September 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/02/28
filed on: 31st, October 2017
| accounts
|
Free Download
(2 pages)
|
TM01 |
2017/08/17 - the day director's appointment was terminated
filed on: 24th, August 2017
| officers
|
Free Download
(1 page)
|
AP02 |
New member appointment on 2017/08/17.
filed on: 24th, August 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2017/08/24. New Address: Kestrel Keep Dunston Stafford Staffordshire ST18 9AB. Previous address: Barn 8 Dunston Stafford ST18 9AB England
filed on: 24th, August 2017
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017/08/18
filed on: 18th, August 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AP02 |
New member appointment on 2017/08/17.
filed on: 17th, August 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2017/08/17 - the day director's appointment was terminated
filed on: 17th, August 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2016/08/06. New Address: Barn 8 Dunston Stafford ST18 9AB. Previous address: 9 st John's Drive St. Johns Drive Trench Telford Shropshire TF2 7HS England
filed on: 6th, August 2016
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 1st, February 2016
| incorporation
|
Free Download
(8 pages)
|