RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, November 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 16th, November 2021
| incorporation
|
Free Download
(30 pages)
|
TM01 |
Director's appointment was terminated on Saturday 31st July 2021
filed on: 10th, August 2021
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Tuesday 31st March 2020
filed on: 29th, December 2020
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director's appointment was terminated on Thursday 30th April 2020
filed on: 1st, May 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st November 2019.
filed on: 13th, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 1st October 2019.
filed on: 12th, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st November 2019.
filed on: 12th, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st November 2019.
filed on: 12th, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 1st October 2019
filed on: 12th, December 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st November 2019.
filed on: 12th, December 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st November 2019 director's details were changed
filed on: 12th, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 1st October 2019.
filed on: 12th, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 1st October 2019
filed on: 12th, December 2019
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Tuesday 1st October 2019) of a secretary
filed on: 12th, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 1st October 2019
filed on: 12th, December 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st November 2019.
filed on: 12th, December 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 1st October 2019
filed on: 12th, December 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, October 2019
| resolution
|
Free Download
(32 pages)
|
AA |
Small company accounts for the period up to Sunday 31st March 2019
filed on: 1st, October 2019
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 31st July 2019
filed on: 2nd, August 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 24th April 2019
filed on: 22nd, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 1st November 2018
filed on: 19th, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Saturday 31st March 2018
filed on: 7th, October 2018
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director appointment on Thursday 5th October 2017.
filed on: 13th, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st March 2017
filed on: 27th, September 2017
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 31st May 2017
filed on: 1st, June 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Friday 28th April 2017
filed on: 5th, May 2017
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Tuesday 2nd May 2017) of a secretary
filed on: 5th, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 2nd, October 2016
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 13th March 2016
filed on: 7th, April 2016
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 12th May 2015
filed on: 23rd, December 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 28th, September 2015
| accounts
|
Free Download
(14 pages)
|
AP03 |
Appointment (date: Wednesday 1st April 2015) of a secretary
filed on: 11th, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 30th July 2015.
filed on: 31st, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 13th March 2015
filed on: 13th, March 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 13th March 2015
capital
|
|
TM02 |
Termination of appointment as a secretary on Friday 13th February 2015
filed on: 13th, March 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st March 2014
filed on: 24th, September 2014
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 13th March 2014
filed on: 13th, March 2014
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Tuesday 1st October 2013.
filed on: 1st, October 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st March 2013
filed on: 27th, September 2013
| accounts
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, September 2013
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 5th September 2013.
filed on: 5th, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 5th September 2013.
filed on: 5th, September 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 5th September 2013
filed on: 5th, September 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 13th March 2013
filed on: 11th, April 2013
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Thursday 11th April 2013 from the Rurals 1Parker Court Staffordshire Technology Park Beaconsfield Stafford ST18 0WP
filed on: 11th, April 2013
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed homes first LTDcertificate issued on 07/11/12
filed on: 7th, November 2012
| change of name
|
Free Download
(3 pages)
|
RES15 |
Name changed by resolution on Tuesday 6th November 2012
change of name
|
|
NM01 |
Resolution of change of name
change of name
|
|
CERTNM |
Company name changed staffordshire first LIMITEDcertificate issued on 08/06/12
filed on: 8th, June 2012
| change of name
|
Free Download
(5 pages)
|
CONNOT |
Change of name notice
filed on: 8th, June 2012
| change of name
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 31st May 2012.
filed on: 31st, May 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 30th May 2012.
filed on: 30th, May 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 13th, March 2012
| incorporation
|
Free Download
(47 pages)
|