AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 14th, December 2023
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 2022/12/28
filed on: 26th, September 2023
| accounts
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 30th, November 2022
| gazette
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 29th, November 2022
| accounts
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 29th, November 2022
| gazette
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 11th, July 2022
| accounts
|
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 30th, June 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 24th, May 2022
| gazette
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2020/12/29
filed on: 20th, December 2021
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2020/12/30
filed on: 28th, September 2021
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2021/06/28 director's details were changed
filed on: 28th, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 22nd, December 2020
| accounts
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 3rd, September 2019
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2018/12/03
filed on: 3rd, December 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018/12/03
filed on: 3rd, December 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
TM01 |
Director's appointment terminated on 2018/12/03
filed on: 3rd, December 2018
| officers
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 13th, November 2018
| gazette
|
Free Download
|
DS01 |
Application to strike the company off the register
filed on: 1st, November 2018
| dissolution
|
Free Download
(3 pages)
|
CH01 |
On 2018/10/10 director's details were changed
filed on: 10th, October 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/10/10 director's details were changed
filed on: 10th, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 20th, September 2018
| accounts
|
Free Download
(3 pages)
|
AA01 |
Extension of accounting period to 2017/12/31 from 2017/11/29
filed on: 13th, March 2018
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/10/01.
filed on: 11th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/10/01.
filed on: 11th, October 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017/10/11
filed on: 11th, October 2017
| resolution
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/11/29
filed on: 27th, September 2017
| accounts
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2016/11/09
filed on: 9th, May 2017
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017/05/09
filed on: 9th, May 2017
| resolution
|
Free Download
(3 pages)
|
CH01 |
On 2017/02/01 director's details were changed
filed on: 1st, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/11/29
filed on: 13th, September 2016
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2015/11/29
filed on: 30th, August 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/11/08
filed on: 13th, November 2015
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2015/06/08 director's details were changed
filed on: 8th, June 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/03/13 director's details were changed
filed on: 13th, March 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/03/06
filed on: 13th, March 2015
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2014/11/30
filed on: 12th, February 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/11/08
filed on: 14th, November 2014
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2014/10/09
filed on: 9th, October 2014
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2013/11/30
filed on: 22nd, July 2014
| accounts
|
Free Download
(5 pages)
|
CERTNM |
Company name changed camberwell developments LIMITEDcertificate issued on 30/01/14
filed on: 30th, January 2014
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
CERTNM |
Company name changed hadley residential property one LIMITEDcertificate issued on 28/11/13
filed on: 28th, November 2013
| change of name
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/11/08
filed on: 21st, November 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2013/11/21
capital
|
|
CH04 |
Secretary's details were changed on 2013/11/04
filed on: 4th, November 2013
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2013/10/23
filed on: 23rd, October 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/10/22.
filed on: 22nd, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/10/21.
filed on: 21st, October 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/10/21
filed on: 21st, October 2013
| officers
|
Free Download
(1 page)
|
AP04 |
On 2013/10/09, company appointed a new person to the position of a secretary
filed on: 9th, October 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 8th, November 2012
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|