AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 18th, August 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2023-06-07
filed on: 12th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 21st, December 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2022-06-07
filed on: 7th, June 2022
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 13th, December 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2021-06-07
filed on: 16th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 1st, April 2021
| accounts
|
Free Download
(7 pages)
|
MR04 |
Satisfaction of charge 068520030001 in full
filed on: 23rd, December 2020
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-06-07
filed on: 17th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 18th, December 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2019-06-07
filed on: 7th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2019-03-19
filed on: 25th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Hamptons Newcastle ( Staffs) Limited Turner Crescent Loomer Road Newcastle ST5 7JZ England to Hamptons Way Hamptons Industrial Estate Newcastle Under Lyme Staffordshire ST5 9JQ on 2019-04-09
filed on: 9th, April 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-12-07
filed on: 21st, December 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 21st, December 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2018-03-19
filed on: 6th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Field House Keele Road Newcastle Under Lyme Staffordshire ST5 5AA to Hamptons Newcastle ( Staffs) Limited Turner Crescent Loomer Road Newcastle ST5 7JZ on 2018-04-06
filed on: 6th, April 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 19th, December 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2017-03-19
filed on: 11th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 6th, February 2017
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from 2016-03-31 to 2016-03-30
filed on: 20th, December 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-03-19 with full list of members
filed on: 21st, March 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 10th, January 2016
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2015-03-19 director's details were changed
filed on: 20th, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-03-19 with full list of members
filed on: 20th, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-03-20: 205.00 GBP
capital
|
|
CH01 |
On 2015-03-19 director's details were changed
filed on: 20th, March 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 14th, January 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2014-03-19 with full list of members
filed on: 24th, June 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-06-24: 205.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 5th, January 2014
| accounts
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 068520030001
filed on: 30th, October 2013
| mortgage
|
Free Download
(26 pages)
|
SH01 |
Statement of Capital on 2013-10-02: 205.00 GBP
filed on: 11th, October 2013
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 11th, October 2013
| resolution
|
Free Download
(45 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2013-03-19
filed on: 20th, September 2013
| document replacement
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to 2013-03-19 with full list of members
filed on: 20th, March 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 3rd, January 2013
| accounts
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, November 2012
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2012-11-15: 100.00 GBP
filed on: 21st, November 2012
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2012-11-15: 200.00 GBP
filed on: 21st, November 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 21st, November 2012
| resolution
|
Free Download
(49 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 21st, November 2012
| resolution
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2012-03-19 with full list of members
filed on: 21st, March 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2011-03-31
filed on: 30th, December 2011
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2011-03-19 director's details were changed
filed on: 21st, March 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011-03-19 director's details were changed
filed on: 21st, March 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-03-19 with full list of members
filed on: 21st, March 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2010-03-31
filed on: 10th, November 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2010-03-19 with full list of members
filed on: 20th, April 2010
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 19th, March 2009
| incorporation
|
Free Download
(13 pages)
|