AA |
Total exemption full accounts record for the accounting period up to 2022/07/31
filed on: 16th, March 2023
| accounts
|
Free Download
(10 pages)
|
AD01 |
Address change date: 2022/04/21. New Address: 89 Garden Lane Chester CH1 4EW. Previous address: 3 the Courtyard Oakmere Hall Oakmere Cheshire CW8 2EG England
filed on: 21st, April 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/07/31
filed on: 21st, February 2022
| accounts
|
Free Download
(11 pages)
|
MR04 |
Charge 074895020010 satisfaction in full.
filed on: 9th, September 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 2 satisfaction in full.
filed on: 1st, September 2021
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 074895020031, created on 2021/08/25
filed on: 1st, September 2021
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge 074895020016 satisfaction in full.
filed on: 1st, September 2021
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 074895020036, created on 2021/08/25
filed on: 1st, September 2021
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 074895020037, created on 2021/08/25
filed on: 1st, September 2021
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 074895020038, created on 2021/08/25
filed on: 1st, September 2021
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 074895020033, created on 2021/08/25
filed on: 1st, September 2021
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 074895020034, created on 2021/08/25
filed on: 1st, September 2021
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 074895020030, created on 2021/08/25
filed on: 1st, September 2021
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 074895020029, created on 2021/08/25
filed on: 1st, September 2021
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 074895020032, created on 2021/08/25
filed on: 1st, September 2021
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge 3 satisfaction in full.
filed on: 1st, September 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 074895020013 satisfaction in full.
filed on: 1st, September 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 074895020012 satisfaction in full.
filed on: 1st, September 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 074895020019 satisfaction in full.
filed on: 1st, September 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 074895020017 satisfaction in full.
filed on: 1st, September 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 074895020018 satisfaction in full.
filed on: 1st, September 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 074895020015 satisfaction in full.
filed on: 1st, September 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 074895020011 satisfaction in full.
filed on: 1st, September 2021
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 074895020035, created on 2021/08/25
filed on: 1st, September 2021
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge 074895020014 satisfaction in full.
filed on: 1st, September 2021
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 074895020025, created on 2021/08/25
filed on: 31st, August 2021
| mortgage
|
Free Download
(16 pages)
|
MR01 |
Registration of charge 074895020023, created on 2021/08/25
filed on: 31st, August 2021
| mortgage
|
Free Download
(16 pages)
|
MR01 |
Registration of charge 074895020026, created on 2021/08/25
filed on: 31st, August 2021
| mortgage
|
Free Download
(16 pages)
|
MR01 |
Registration of charge 074895020027, created on 2021/08/25
filed on: 31st, August 2021
| mortgage
|
Free Download
(16 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to 2020/07/31
filed on: 31st, August 2021
| accounts
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 074895020022, created on 2021/08/25
filed on: 31st, August 2021
| mortgage
|
Free Download
(16 pages)
|
MR01 |
Registration of charge 074895020028, created on 2021/08/25
filed on: 31st, August 2021
| mortgage
|
Free Download
(16 pages)
|
MR01 |
Registration of charge 074895020021, created on 2021/08/25
filed on: 31st, August 2021
| mortgage
|
Free Download
(16 pages)
|
MR01 |
Registration of charge 074895020020, created on 2021/08/25
filed on: 31st, August 2021
| mortgage
|
Free Download
(16 pages)
|
MR01 |
Registration of charge 074895020024, created on 2021/08/25
filed on: 31st, August 2021
| mortgage
|
Free Download
(16 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/07/31
filed on: 30th, April 2021
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director appointment on 2020/01/31.
filed on: 30th, April 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/07/31
filed on: 30th, April 2020
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 074895020019, created on 2020/03/04
filed on: 9th, March 2020
| mortgage
|
Free Download
(38 pages)
|
MR01 |
Registration of charge 074895020018, created on 2020/01/31
filed on: 31st, January 2020
| mortgage
|
Free Download
(40 pages)
|
AA01 |
Accounting reference date changed from 2019/03/31 to 2019/07/31
filed on: 12th, December 2019
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: 2019/11/26. New Address: 3 the Courtyard Oakmere Hall Oakmere Cheshire CW8 2EG. Previous address: 12 Marbury House Farm Bentleys Farm Lane Higher Whitley Warrington Cheshire WA4 4QW England
filed on: 26th, November 2019
| address
|
Free Download
(1 page)
|
CH03 |
On 2019/07/04 secretary's details were changed
filed on: 4th, July 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 2019/07/04 director's details were changed
filed on: 4th, July 2019
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2019/06/24 secretary's details were changed
filed on: 3rd, July 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 2019/06/24 director's details were changed
filed on: 3rd, July 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2019/02/22. New Address: 12 Marbury House Farm Bentleys Farm Lane Higher Whitley Warrington Cheshire WA4 4QW. Previous address: Broncoed House Broncoed Business Park Wrexham Road Mold Flintshire CH7 1HP United Kingdom
filed on: 22nd, February 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 21st, December 2018
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2018/12/20 director's details were changed
filed on: 20th, December 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018/02/20
filed on: 20th, February 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 2017/03/31
filed on: 22nd, December 2017
| accounts
|
Free Download
(11 pages)
|
MR01 |
Registration of charge 074895020016, created on 2017/08/25
filed on: 25th, August 2017
| mortgage
|
Free Download
(38 pages)
|
MR01 |
Registration of charge 074895020017, created on 2017/08/25
filed on: 25th, August 2017
| mortgage
|
Free Download
(41 pages)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 19th, April 2017
| mortgage
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 23rd, December 2016
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 074895020015, created on 2016/10/14
filed on: 14th, October 2016
| mortgage
|
Free Download
(41 pages)
|
MR01 |
Registration of charge 074895020014, created on 2016/04/15
filed on: 20th, April 2016
| mortgage
|
Free Download
(39 pages)
|
MR04 |
Charge 074895020007 satisfaction in full.
filed on: 20th, April 2016
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 074895020013, created on 2016/03/24
filed on: 24th, March 2016
| mortgage
|
Free Download
(41 pages)
|
AR01 |
Annual return drawn up to 2016/02/09 with full list of members
filed on: 10th, February 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2016/02/10
capital
|
|
AD01 |
Address change date: 2016/02/09. New Address: Broncoed House Broncoed Business Park Wrexham Road Mold Flintshire CH7 1HP. Previous address: 89 Garden Lane Chester Cheshire CH1 4EW
filed on: 9th, February 2016
| address
|
Free Download
(1 page)
|
CH01 |
On 2016/02/09 director's details were changed
filed on: 9th, February 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2016/02/09 secretary's details were changed
filed on: 9th, February 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 30th, December 2015
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 074895020012, created on 2015/07/20
filed on: 31st, July 2015
| mortgage
|
Free Download
(40 pages)
|
MR01 |
Registration of charge 074895020011, created on 2015/06/26
filed on: 30th, June 2015
| mortgage
|
Free Download
(41 pages)
|
MR04 |
Charge 4 satisfaction in full.
filed on: 29th, June 2015
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 6 satisfaction in full.
filed on: 29th, June 2015
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 074895020008 satisfaction in full.
filed on: 29th, June 2015
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 5 satisfaction in full.
filed on: 29th, June 2015
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 074895020010, created on 2015/06/15
filed on: 15th, June 2015
| mortgage
|
Free Download
(42 pages)
|
MR01 |
Registration of charge 074895020009, created on 2015/03/06
filed on: 13th, March 2015
| mortgage
|
Free Download
(44 pages)
|
AR01 |
Annual return drawn up to 2015/01/12 with full list of members
filed on: 19th, January 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 27th, November 2014
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 074895020008
filed on: 19th, April 2014
| mortgage
|
Free Download
(26 pages)
|
AR01 |
Annual return drawn up to 2014/01/12 with full list of members
filed on: 30th, January 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 29th, November 2013
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 074895020007
filed on: 28th, August 2013
| mortgage
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2013/01/12 with full list of members
filed on: 20th, February 2013
| annual return
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 5
filed on: 3rd, January 2013
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 6
filed on: 3rd, January 2013
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 4
filed on: 3rd, January 2013
| mortgage
|
Free Download
(5 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2011/06/30
filed on: 24th, October 2012
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 3rd, October 2012
| accounts
|
Free Download
(6 pages)
|
MG01 |
Duplicate mortgage certificatecharge no:3
filed on: 21st, August 2012
| mortgage
|
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 16th, August 2012
| mortgage
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 2012/01/12 with full list of members
filed on: 30th, January 2012
| annual return
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 19th, November 2011
| mortgage
|
Free Download
(10 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 3rd, March 2011
| mortgage
|
Free Download
(6 pages)
|
AA01 |
Accounting period extended to 2012/03/31. Originally it was 2012/01/31
filed on: 20th, January 2011
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 12th, January 2011
| incorporation
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|