CS01 |
Confirmation statement with updates 2024/02/13
filed on: 26th, February 2024
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 30th, January 2024
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2023/02/13
filed on: 14th, February 2023
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/04/30
filed on: 22nd, December 2022
| accounts
|
Free Download
(9 pages)
|
CONNOT |
Notice of change of name
filed on: 26th, May 2022
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed c/l refurbishments LTDcertificate issued on 26/05/22
filed on: 26th, May 2022
| change of name
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 12th, May 2022
| incorporation
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 12th, May 2022
| resolution
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2022/02/14
filed on: 12th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, May 2022
| capital
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022/02/14
filed on: 10th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On 2022/05/09 secretary's details were changed
filed on: 10th, May 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 2022/05/09 director's details were changed
filed on: 10th, May 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022/02/13
filed on: 6th, April 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/04/30
filed on: 14th, September 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/02/13
filed on: 26th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/04/30
filed on: 4th, August 2020
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2020/07/25.
filed on: 25th, July 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/02/13
filed on: 13th, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/04/30
filed on: 11th, December 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2019/09/17
filed on: 3rd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Meadowdale Works Dimminsdale Willenhall West Midlands WV13 2BE on 2019/09/26 to 118 Bushbury Lane Wolverhampton WV10 9TW
filed on: 26th, September 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/09/17
filed on: 14th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/04/30
filed on: 2nd, October 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2017/11/11
filed on: 14th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/04/30
filed on: 20th, November 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2016/11/11
filed on: 20th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/04/30
filed on: 26th, October 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/11/11
filed on: 24th, March 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on 2016/03/24
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to 2015/04/30
filed on: 19th, December 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/11/11
filed on: 30th, December 2014
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2013/08/01 director's details were changed
filed on: 30th, December 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2013/08/01 secretary's details were changed
filed on: 30th, December 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/04/30
filed on: 18th, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/11/11
filed on: 25th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on 2014/01/25
capital
|
|
AD01 |
Change of registered office on 2014/01/25 from Lloyd House Spring Lane Willenhall West Midlands WV12 4JG United Kingdom
filed on: 25th, January 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/04/30
filed on: 14th, November 2013
| accounts
|
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 19th, March 2013
| mortgage
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/04/30
filed on: 14th, December 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/11/11
filed on: 27th, November 2012
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/11/11
filed on: 8th, December 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/04/30
filed on: 9th, August 2011
| accounts
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to 2011/04/30. Originally it was 2010/11/30
filed on: 30th, March 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/11/11
filed on: 18th, November 2010
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2009/12/21.
filed on: 21st, December 2009
| officers
|
Free Download
(3 pages)
|
AP03 |
On 2009/12/21, company appointed a new person to the position of a secretary
filed on: 21st, December 2009
| officers
|
Free Download
(3 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on 2009/11/11
filed on: 17th, December 2009
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2009/11/19
filed on: 19th, November 2009
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 11th, November 2009
| incorporation
|
Free Download
(21 pages)
|