AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 20th, December 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 29th, December 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 4th, January 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 22nd, August 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 14th, December 2016
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address 52 Front Street Brampton Cumbria CA8 1NT. Change occurred on Monday 18th January 2016. Company's previous address: Fairview House, Victoria Place Carlisle Cumbria CA1 1HP.
filed on: 18th, January 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 4th January 2016.
filed on: 15th, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 4th January 2016
filed on: 15th, January 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 4th January 2016
filed on: 15th, January 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Monday 4th January 2016
filed on: 15th, January 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 3rd October 2015
filed on: 13th, October 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 19th, August 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 3rd October 2014
filed on: 22nd, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Wednesday 22nd October 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 31st, July 2014
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Thursday 3rd October 2013 director's details were changed
filed on: 29th, October 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 3rd October 2013
filed on: 29th, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 29th October 2013
capital
|
|
CH01 |
On Thursday 3rd October 2013 director's details were changed
filed on: 29th, October 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thursday 3rd October 2013 secretary's details were changed
filed on: 29th, October 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 24th, October 2013
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 19th, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 3rd October 2012
filed on: 17th, October 2012
| annual return
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from Monday 30th April 2012 to Saturday 31st March 2012
filed on: 21st, September 2012
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2011
filed on: 23rd, March 2012
| accounts
|
Free Download
(4 pages)
|
MISC |
Form AA01 shortening accounting period 05/04/2012 to 30/04/2011.
filed on: 15th, February 2012
| miscellaneous
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 3rd October 2011
filed on: 18th, October 2011
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 6th, April 2011
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 5th, April 2011
| incorporation
|
Free Download
(13 pages)
|
NM06 |
Change of name with request to seek comments from relevant body
filed on: 28th, March 2011
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed m p hill and associates LIMITEDcertificate issued on 28/03/11
filed on: 28th, March 2011
| change of name
|
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on Friday 18th March 2011
change of name
|
|
CONNOT |
Change of name notice
filed on: 28th, March 2011
| change of name
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, March 2011
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 24th, March 2011
| resolution
|
Free Download
(1 page)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 24th, March 2011
| incorporation
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 3rd October 2010
filed on: 18th, October 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Monday 5th October 2009 director's details were changed
filed on: 5th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 5th October 2009 director's details were changed
filed on: 5th, October 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 3rd October 2009
filed on: 5th, October 2009
| annual return
|
Free Download
(5 pages)
|
363a |
Period up to Tuesday 14th October 2008 - Annual return with full member list
filed on: 14th, October 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 12/11/07 from: fairview house victoria place carlisle cumbria CA1 1HP
filed on: 12th, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/11/07 from: fairview house victoria place carlisle cumbria CA1 1HP
filed on: 12th, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/10/07 from: armstrong watson fairview house, victoria place carlisle cumbria CA1 1HP
filed on: 24th, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/10/07 from: armstrong watson fairview house, victoria place carlisle cumbria CA1 1HP
filed on: 24th, October 2007
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/08 to 05/04/08
filed on: 24th, October 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/08 to 05/04/08
filed on: 24th, October 2007
| accounts
|
Free Download
(1 page)
|
288a |
On Tuesday 23rd October 2007 New director appointed
filed on: 23rd, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 23rd October 2007 Secretary resigned
filed on: 23rd, October 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/10/07 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 23rd, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/10/07 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 23rd, October 2007
| address
|
Free Download
(1 page)
|
288b |
On Tuesday 23rd October 2007 Director resigned
filed on: 23rd, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 23rd October 2007 New secretary appointed;new director appointed
filed on: 23rd, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 23rd October 2007 Secretary resigned
filed on: 23rd, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 23rd October 2007 New director appointed
filed on: 23rd, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 23rd October 2007 Director resigned
filed on: 23rd, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 23rd October 2007 New secretary appointed;new director appointed
filed on: 23rd, October 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, October 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 3rd, October 2007
| incorporation
|
Free Download
(16 pages)
|