MR04 |
Statement of satisfaction of charge in full
filed on: 26th, April 2024
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 20th, September 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Mon, 18th Sep 2023
filed on: 18th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 14th, August 2023
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 28th Feb 2022
filed on: 26th, October 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Sun, 18th Sep 2022
filed on: 20th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 12th, May 2022
| mortgage
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Fri, 18th Feb 2022
filed on: 23rd, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Fri, 18th Feb 2022 director's details were changed
filed on: 23rd, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 28th Feb 2021
filed on: 11th, November 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Sat, 18th Sep 2021
filed on: 21st, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 073873560007, created on Tue, 30th Mar 2021
filed on: 12th, April 2021
| mortgage
|
Free Download
(38 pages)
|
MR01 |
Registration of charge 073873560006, created on Wed, 31st Mar 2021
filed on: 12th, April 2021
| mortgage
|
Free Download
(38 pages)
|
MR01 |
Registration of charge 073873560009, created on Tue, 30th Mar 2021
filed on: 12th, April 2021
| mortgage
|
Free Download
(38 pages)
|
MR01 |
Registration of charge 073873560008, created on Tue, 30th Mar 2021
filed on: 12th, April 2021
| mortgage
|
Free Download
(38 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 29th Feb 2020
filed on: 8th, December 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Fri, 18th Sep 2020
filed on: 18th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 28th Feb 2019
filed on: 26th, November 2019
| accounts
|
Free Download
(11 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 7th, November 2019
| mortgage
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 18th Sep 2019
filed on: 23rd, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 28th Feb 2018
filed on: 1st, November 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Tue, 18th Sep 2018
filed on: 18th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 28th Feb 2017
filed on: 20th, November 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Mon, 18th Sep 2017
filed on: 18th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, February 2017
| resolution
|
Free Download
(36 pages)
|
MR01 |
Registration of charge 073873560005, created on Mon, 12th Dec 2016
filed on: 14th, December 2016
| mortgage
|
Free Download
(38 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016
filed on: 25th, November 2016
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Sun, 18th Sep 2016
filed on: 19th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On Tue, 16th Aug 2016 director's details were changed
filed on: 16th, August 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 16th Aug 2016 director's details were changed
filed on: 16th, August 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 18th Sep 2015 with full list of members
filed on: 18th, September 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 18th Sep 2015: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015
filed on: 9th, September 2015
| accounts
|
Free Download
(7 pages)
|
TM02 |
Thu, 8th Jan 2015 - the day secretary's appointment was terminated
filed on: 8th, January 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 24th Sep 2014 with full list of members
filed on: 24th, September 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014
filed on: 2nd, July 2014
| accounts
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on Wed, 2nd Oct 2013. Old Address: Brandlehow Churchill Lane Churchill Kidderminster Worcestershire DY10 3LY
filed on: 2nd, October 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 24th Sep 2013 with full list of members
filed on: 24th, September 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 24th Sep 2013: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013
filed on: 20th, September 2013
| accounts
|
Free Download
(13 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 4
filed on: 3rd, November 2012
| mortgage
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to Mon, 24th Sep 2012 with full list of members
filed on: 28th, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 29th Feb 2012
filed on: 22nd, June 2012
| accounts
|
Free Download
(7 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 17th, January 2012
| mortgage
|
Free Download
(10 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 17th, January 2012
| mortgage
|
Free Download
(10 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 15th, December 2011
| mortgage
|
Free Download
(11 pages)
|
SH01 |
Capital declared on Thu, 1st Sep 2011: 2.00 GBP
filed on: 28th, September 2011
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sat, 24th Sep 2011 with full list of members
filed on: 28th, September 2011
| annual return
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to Tue, 28th Feb 2012
filed on: 19th, August 2011
| accounts
|
Free Download
(3 pages)
|
CERTNM |
Company name changed lancaster property developments (uk) LIMITEDcertificate issued on 12/08/11
filed on: 12th, August 2011
| change of name
|
Free Download
(2 pages)
|
RES15 |
Resolution on Thu, 11th Aug 2011 to change company name
change of name
|
|
CONNOT |
Notice of change of name
filed on: 12th, August 2011
| change of name
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Tue, 3rd May 2011. Old Address: 5 Centre Court Vine Lane Halesowen West Midlands B63 3EB
filed on: 3rd, May 2011
| address
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Wed, 30th Mar 2011
filed on: 30th, March 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Wed, 16th Mar 2011 - the day director's appointment was terminated
filed on: 16th, March 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 16th Mar 2011 new director was appointed.
filed on: 16th, March 2011
| officers
|
Free Download
(3 pages)
|
TM02 |
Wed, 16th Mar 2011 - the day secretary's appointment was terminated
filed on: 16th, March 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 16th Mar 2011 new director was appointed.
filed on: 16th, March 2011
| officers
|
Free Download
(3 pages)
|
CERTNM |
Company name changed mfg company formations 107 LIMITEDcertificate issued on 09/03/11
filed on: 9th, March 2011
| change of name
|
Free Download
(2 pages)
|
RES15 |
Resolution on Thu, 3rd Mar 2011 to change company name
change of name
|
|
CONNOT |
Notice of change of name
filed on: 9th, March 2011
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, September 2010
| incorporation
|
Free Download
(30 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|