CH01 |
On August 16, 2022 director's details were changed
filed on: 16th, August 2022
| officers
|
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(2 pages)
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CH01 |
On August 16, 2022 director's details were changed
filed on: 16th, August 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 11th, August 2022
| resolution
|
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(1 page)
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SH08 |
Change of share class name or designation
filed on: 10th, August 2022
| capital
|
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(2 pages)
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CH01 |
On June 28, 2022 director's details were changed
filed on: 29th, June 2022
| officers
|
Free Download
(2 pages)
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AD01 |
New registered office address 28a Church Lane Marple Stockport Cheshire SK6 6DE. Change occurred on June 29, 2022. Company's previous address: 44 Cromwell Avenue Stockport SK5 6GB England.
filed on: 29th, June 2022
| address
|
Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on October 31, 2020
filed on: 12th, August 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2019
filed on: 28th, July 2020
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2018
filed on: 29th, July 2019
| accounts
|
Free Download
(4 pages)
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AD01 |
New registered office address 44 Cromwell Avenue Stockport SK5 6GB. Change occurred on January 16, 2019. Company's previous address: 11 Moor Lane Wilmslow Cheshire SK9 6AG England.
filed on: 16th, January 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on October 31, 2017
filed on: 30th, July 2018
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2016
filed on: 23rd, July 2017
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address 11 Moor Lane Wilmslow Cheshire SK9 6AG. Change occurred on February 20, 2017. Company's previous address: 4 Agden Park Lane Agden Park Lane Lymm WA13 0TS England.
filed on: 20th, February 2017
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 4 Agden Park Lane Agden Park Lane Lymm WA13 0TS. Change occurred on November 6, 2016. Company's previous address: Apartment 1 Heald Lawn Heald Road Bowdon Altrincham Cheshire WA14 2JD.
filed on: 6th, November 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 29th, June 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 22, 2015
filed on: 17th, November 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 17, 2015: 1000.00 GBP
capital
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|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 22nd, July 2015
| accounts
|
Free Download
(5 pages)
|
CH01 |
On October 1, 2014 director's details were changed
filed on: 28th, October 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 22, 2014
filed on: 28th, October 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 22nd, July 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 22, 2013
filed on: 10th, December 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 25th, March 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 22, 2012
filed on: 29th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2011
filed on: 1st, July 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 22, 2011
filed on: 23rd, December 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2010
filed on: 19th, August 2011
| accounts
|
Free Download
(9 pages)
|
AP01 |
On April 15, 2011 new director was appointed.
filed on: 15th, April 2011
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on January 12, 2011. Old Address: 1 Heald Lawn Heald Road Bowden Altrincham Cheshire WA14 2JD United Kingdom
filed on: 12th, January 2011
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 22, 2010
filed on: 22nd, November 2010
| annual return
|
Free Download
(3 pages)
|
CH01 |
On October 1, 2010 director's details were changed
filed on: 22nd, November 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on November 22, 2010. Old Address: 44 Cromwell Avenue Stockport Cheshire SK5 6GB
filed on: 22nd, November 2010
| address
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on November 21, 2010
filed on: 21st, November 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on November 21, 2010
filed on: 21st, November 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2009
filed on: 19th, July 2010
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on June 3, 2010. Old Address: 42 Penrhyn Avenue Rhos on Sea Colwyn Bay Conwy LL28 4LR
filed on: 3rd, June 2010
| address
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 18th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 18th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 22, 2009
filed on: 18th, November 2009
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 28/08/2009 from 44 cromwell avenue stockport cheshire SK5 6GB
filed on: 28th, August 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/08/2009 from 42 penrhyn avenue rhos on sea conwy caernarfonshire LL28 4LR
filed on: 28th, August 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2008
filed on: 21st, July 2009
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 07/01/2009 from, 42 penrhyn avenue, rhos on sea, conwy, caernarfonshire, LL28 4LR
filed on: 7th, January 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to November 19, 2008 - Annual return with full member list
filed on: 19th, November 2008
| annual return
|
Free Download
(3 pages)
|
CERTNM |
Company name changed richard whitmore LIMITEDcertificate issued on 17/11/08
filed on: 14th, November 2008
| change of name
|
Free Download
(2 pages)
|
287 |
Registered office changed on 19/02/08 from: 42 penrhyn avenue, rhos on sea, conwy, caernarfonshire LL28 4LR
filed on: 19th, February 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/02/08 from: 42 penrhyn avenue, rhos on sea, conwy, caernarfonshire LL28 4LR
filed on: 19th, February 2008
| address
|
Free Download
(1 page)
|
288b |
On January 22, 2008 Director resigned
filed on: 22nd, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On January 22, 2008 Director resigned
filed on: 22nd, January 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/01/08 from: 42 penrhyn avenue, rhos on sea, colwyn bay, conwy, LL28 4LR
filed on: 18th, January 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/01/08 from: 42 penrhyn avenue, rhos on sea, colwyn bay, conwy, LL28 4LR
filed on: 18th, January 2008
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, October 2007
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, October 2007
| incorporation
|
Free Download
(14 pages)
|