CS01 |
Confirmation statement with updates 2024/03/06
filed on: 19th, March 2024
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2023/12/31
filed on: 7th, February 2024
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from Unit 1 Millers Court Windmill Road Kenn Clevedon North Somerset BS21 6UL on 2023/11/23 to Unit 1 West Field Park Barns Ground Kenn Clevedon Avon BS21 6UA
filed on: 23rd, November 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023/03/06
filed on: 6th, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/12/31
filed on: 8th, February 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 15th, March 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2022/03/06
filed on: 7th, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 8th, September 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/03/06
filed on: 16th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 11th, December 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/03/06
filed on: 12th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 26th, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/03/06
filed on: 18th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, December 2018
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018/12/04
filed on: 4th, December 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 19th, September 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2018/03/06
filed on: 19th, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 25th, September 2017
| accounts
|
Free Download
(9 pages)
|
TM02 |
Secretary's appointment terminated on 2017/04/13
filed on: 13th, April 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/03/06
filed on: 17th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA01 |
Accounting period extended to 2016/12/31. Originally it was 2016/06/30
filed on: 1st, July 2016
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 068393450001, created on 2016/04/04
filed on: 5th, April 2016
| mortgage
|
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/06
filed on: 24th, March 2016
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2015/12/01.
filed on: 9th, December 2015
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed cbs (special projects) LIMITEDcertificate issued on 27/11/15
filed on: 27th, November 2015
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 27th, November 2015
| change of name
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/06/30
filed on: 23rd, October 2015
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2015/03/05 director's details were changed
filed on: 30th, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/06
filed on: 30th, March 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/03/30
capital
|
|
AD01 |
Change of registered address from Wemberham House Wemberham Lane, Yatton Bristol BS49 4BT on 2015/02/20 to Unit 1 Millers Court Windmill Road Kenn Clevedon North Somerset BS21 6UL
filed on: 20th, February 2015
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2014/06/30
filed on: 10th, October 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/03/06
filed on: 20th, March 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2013/06/30
filed on: 4th, March 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/03/06
filed on: 7th, March 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/06/30
filed on: 6th, November 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/03/06
filed on: 20th, March 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/06/30
filed on: 21st, November 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/03/06
filed on: 16th, March 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/06/30
filed on: 24th, February 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/03/06
filed on: 22nd, March 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2010/01/01 director's details were changed
filed on: 22nd, March 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2010/01/01 secretary's details were changed
filed on: 22nd, March 2010
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/2010 to 30/06/2010
filed on: 7th, May 2009
| accounts
|
Free Download
(1 page)
|
288a |
On 2009/04/27 Director appointed
filed on: 27th, April 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/04/27 Secretary appointed
filed on: 27th, April 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 2009/03/11 Appointment terminated director
filed on: 11th, March 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 6th, March 2009
| incorporation
|
Free Download
(12 pages)
|