AA |
Accounts for a dormant company made up to 30th June 2023
filed on: 22nd, January 2024
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2022
filed on: 16th, January 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2021
filed on: 14th, March 2022
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Bawtrys Estate Management 37 Lewsey Court Mercer Way Tetbury GL8 8GW England on 15th July 2021 to C/O Bawtrys Estate Management Suite 3 109 High Street Hemel Hempstead Hertfordshire HP1 3AH
filed on: 15th, July 2021
| address
|
Free Download
(1 page)
|
AP04 |
On 10th December 2020, company appointed a new person to the position of a secretary
filed on: 11th, December 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Bawtrys Block & Estate Management Arquen House 4-6 Spicer Street St. Albans Hertfordshire AL3 4PQ England on 11th December 2020 to C/O Bawtrys Estate Management 37 Lewsey Court Mercer Way Tetbury GL8 8GW
filed on: 11th, December 2020
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Jfm Block and Estate Management Middlesex House, 130 College Road Harrow HA1 1BQ England on 10th December 2020 to C/O Bawtrys Block & Estate Management Arquen House 4-6 Spicer Street St. Albans Hertfordshire AL3 4PQ
filed on: 10th, December 2020
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 9th December 2020
filed on: 10th, December 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th June 2020
filed on: 30th, September 2020
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 28th August 2020 director's details were changed
filed on: 28th, August 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2019
filed on: 3rd, September 2019
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 28th March 2019 director's details were changed
filed on: 28th, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 28th March 2019 director's details were changed
filed on: 28th, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 28th March 2019 director's details were changed
filed on: 28th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2018
filed on: 24th, February 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2017
filed on: 27th, March 2018
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st March 2018
filed on: 14th, March 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Middlesex House 130 College Road Harrow HA1 1BQ England on 20th July 2017 to C/O Jfm Block and Estate Management Middlesex House, 130 College Road Harrow HA1 1BQ
filed on: 20th, July 2017
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Jfm Block & Estate Management Llp Canada House 272 Field End Road Ruislip HA4 9NA England on 29th June 2017 to Middlesex House 130 College Road Harrow HA1 1BQ
filed on: 29th, June 2017
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 29th June 2017
filed on: 29th, June 2017
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th June 2016
filed on: 5th, April 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Jfm Block & Estate Management Research House Fraser Road Perivale Greenford Middlesex UB6 7AQ England on 24th October 2016 to C/O Jfm Block & Estate Management Llp Canada House 272 Field End Road Ruislip HA4 9NA
filed on: 24th, October 2016
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 22nd October 2016
filed on: 22nd, October 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 29th June 2016
filed on: 20th, July 2016
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 20th July 2016: 11.00 GBP
capital
|
|
AD01 |
Change of registered address from Windsor House 103 Whitehall Road Colchester Essex CO2 8HA on 15th July 2016 to C/O Jfm Block & Estate Management Research House Fraser Road Perivale Greenford Middlesex UB6 7AQ
filed on: 15th, July 2016
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 1st April 2016
filed on: 15th, July 2016
| officers
|
Free Download
(1 page)
|
AP04 |
On 1st April 2016, company appointed a new person to the position of a secretary
filed on: 15th, July 2016
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2015
filed on: 9th, October 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th June 2015
filed on: 23rd, July 2015
| annual return
|
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 23rd July 2015: 11.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 30th June 2014
filed on: 30th, March 2015
| accounts
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 30th November 2014
filed on: 23rd, February 2015
| officers
|
Free Download
(1 page)
|
AP04 |
On 1st December 2014, company appointed a new person to the position of a secretary
filed on: 23rd, February 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th June 2014
filed on: 22nd, July 2014
| annual return
|
Free Download
(14 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2013
filed on: 11th, March 2014
| accounts
|
Free Download
(3 pages)
|
AP04 |
On 21st November 2013, company appointed a new person to the position of a secretary
filed on: 21st, November 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 7 Clay Lane Harrow Middlesex HA3 9EB England on 21st November 2013
filed on: 21st, November 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 29th June 2013
filed on: 22nd, July 2013
| annual return
|
Free Download
(13 pages)
|
AD01 |
Registered office address changed from 53 West End Lane Pinner Middlesex HA5 1AH on 18th April 2013
filed on: 18th, April 2013
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th June 2012
filed on: 2nd, April 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th June 2012
filed on: 6th, July 2012
| annual return
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 8th June 2012
filed on: 8th, June 2012
| officers
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 24th May 2012
filed on: 24th, May 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 22nd May 2012
filed on: 22nd, May 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 22nd May 2012
filed on: 22nd, May 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 22nd May 2012
filed on: 22nd, May 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 22nd May 2012
filed on: 22nd, May 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 22nd May 2012
filed on: 22nd, May 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 22nd May 2012
filed on: 22nd, May 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 22nd May 2012
filed on: 22nd, May 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 15th May 2012
filed on: 15th, May 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 15th May 2012
filed on: 15th, May 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th May 2012
filed on: 15th, May 2012
| officers
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 10th April 2012
filed on: 10th, April 2012
| officers
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2011
filed on: 14th, February 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th June 2011
filed on: 13th, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2010
filed on: 15th, March 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th June 2010
filed on: 25th, August 2010
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 25th, January 2010
| resolution
|
Free Download
(37 pages)
|
287 |
Registered office changed on 20/07/2009 from 52 west end lane pinner middlesex HA5 1AH
filed on: 20th, July 2009
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 29th, June 2009
| incorporation
|
Free Download
(17 pages)
|