AA |
Total exemption full accounts data made up to 30th April 2023
filed on: 25th, January 2024
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 30th January 2023
filed on: 2nd, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2022
filed on: 30th, January 2023
| accounts
|
Free Download
(10 pages)
|
AD01 |
Address change date: 8th November 2022. New Address: Norfolk House Hardwick Square North Buxton SK17 6PU. Previous address: Holt House Holt Lane Lea Matlock Derbyshire DE4 5GQ England
filed on: 8th, November 2022
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 12th July 2022. New Address: Holt House Holt Lane Lea Matlock Derbyshire DE4 5GQ. Previous address: C/O Malcolm J Harris Limited 16 George Street Alderley Edge SK9 7EJ England
filed on: 12th, July 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 30th January 2022
filed on: 2nd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2021
filed on: 10th, January 2022
| accounts
|
Free Download
(10 pages)
|
TM01 |
7th May 2021 - the day director's appointment was terminated
filed on: 11th, May 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 30th January 2021
filed on: 1st, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2020
filed on: 1st, September 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 30th January 2020
filed on: 12th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2019
filed on: 9th, October 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 30th January 2019
filed on: 7th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2018
filed on: 15th, January 2019
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 20th June 2018
filed on: 20th, June 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 30th January 2018
filed on: 23rd, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2017
filed on: 31st, January 2018
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 064890560001, created on 19th June 2017
filed on: 26th, June 2017
| mortgage
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates 30th January 2017
filed on: 13th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Address change date: 13th January 2017. New Address: C/O Malcolm J Harris Limited 16 George Street Alderley Edge SK9 7EJ. Previous address: Malcolm J Harris Limited 2nd Floor Suite 67a London Road, Alderley Edge Cheshire SK9 7DY
filed on: 13th, January 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th April 2016
filed on: 5th, December 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 30th January 2016 with full list of members
filed on: 4th, February 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2015
filed on: 18th, January 2016
| accounts
|
Free Download
(9 pages)
|
TM01 |
10th February 2015 - the day director's appointment was terminated
filed on: 27th, February 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 30th January 2015 with full list of members
filed on: 27th, February 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 27th February 2015: 150.00 GBP
capital
|
|
TM01 |
10th February 2015 - the day director's appointment was terminated
filed on: 17th, February 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th April 2014
filed on: 6th, November 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 30th January 2014 with full list of members
filed on: 12th, February 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 12th February 2014: 150.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th April 2013
filed on: 20th, November 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 30th January 2013 with full list of members
filed on: 12th, February 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2012
filed on: 7th, December 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 30th January 2012 with full list of members
filed on: 16th, February 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 25th August 2011 director's details were changed
filed on: 16th, February 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2011
filed on: 27th, January 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 30th January 2011 with full list of members
filed on: 25th, February 2011
| annual return
|
Free Download
(5 pages)
|
CH03 |
On 1st August 2010 secretary's details were changed
filed on: 25th, February 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st August 2010 director's details were changed
filed on: 25th, February 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2010
filed on: 25th, January 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 9th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 30th January 2010 with full list of members
filed on: 9th, February 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2009
filed on: 23rd, November 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 10th February 2009 with shareholders record
filed on: 10th, February 2009
| annual return
|
Free Download
(4 pages)
|
123 |
Nc inc already adjusted 30/05/08
filed on: 3rd, July 2008
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 3rd, July 2008
| resolution
|
Free Download
(1 page)
|
288a |
On 30th June 2008 Director appointed
filed on: 30th, June 2008
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/01/09 to 30/04/09
filed on: 19th, February 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/09 to 30/04/09
filed on: 19th, February 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 30th, January 2008
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 30th, January 2008
| incorporation
|
Free Download
(12 pages)
|