AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 8th, September 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Tuesday 5th July 2022 director's details were changed
filed on: 18th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 13th, September 2021
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: Tuesday 30th June 2020
filed on: 24th, July 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Tuesday 30th June 2020
filed on: 24th, July 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 5th, June 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 23rd, September 2019
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Friday 16th November 2018 director's details were changed
filed on: 16th, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 12th, November 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 19th, December 2017
| accounts
|
Free Download
(8 pages)
|
CH03 |
On Thursday 31st August 2017 secretary's details were changed
filed on: 4th, December 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 31st August 2017 director's details were changed
filed on: 4th, December 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 31st August 2017 director's details were changed
filed on: 4th, December 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On Monday 11th July 2016 secretary's details were changed
filed on: 11th, July 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 11th July 2016 director's details were changed
filed on: 11th, July 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 11th July 2016 director's details were changed
filed on: 11th, July 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 2nd, June 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 5th February 2016 with full list of members
filed on: 8th, March 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 15th, November 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 5th February 2015 with full list of members
filed on: 10th, March 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 10th March 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 25th, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Wednesday 5th February 2014 with full list of members
filed on: 20th, February 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 20th February 2014
capital
|
|
SH08 |
Change of share class name or designation
filed on: 13th, January 2014
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 13th, January 2014
| resolution
|
Free Download
(31 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 5th, August 2013
| accounts
|
Free Download
(3 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Sunday 5th February 2012
filed on: 13th, June 2013
| document replacement
|
Free Download
(16 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Saturday 5th February 2011
filed on: 13th, June 2013
| document replacement
|
Free Download
(16 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Tuesday 5th February 2013
filed on: 13th, June 2013
| document replacement
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to Tuesday 5th February 2013 with full list of members
filed on: 12th, February 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 16th, October 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Sunday 5th February 2012 with full list of members
filed on: 29th, February 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 10th, January 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Saturday 5th February 2011 with full list of members
filed on: 18th, February 2011
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Tuesday 1st February 2011 director's details were changed
filed on: 18th, February 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tuesday 1st February 2011 secretary's details were changed
filed on: 18th, February 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 16th February 2011 from , the Pines Boars Head, Crowborough, East Sussex, TN6 3HD, England
filed on: 16th, February 2011
| address
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 16th March 2010.
filed on: 16th, March 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
On Tuesday 16th March 2010 - new secretary appointed
filed on: 16th, March 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 16th March 2010
filed on: 16th, March 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 16th March 2010.
filed on: 16th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 15th March 2010 director's details were changed
filed on: 16th, March 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 16th March 2010
filed on: 16th, March 2010
| officers
|
Free Download
(1 page)
|
CH03 |
On Thursday 1st January 1970 secretary's details were changed
filed on: 16th, March 2010
| officers
|
Free Download
(1 page)
|
SH01 |
100.00 GBP is the capital in company's statement on Saturday 6th February 2010
filed on: 15th, March 2010
| capital
|
Free Download
(2 pages)
|
CERTNM |
Company name changed ample valley LIMITEDcertificate issued on 23/02/10
filed on: 23rd, February 2010
| change of name
|
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on Saturday 6th February 2010
change of name
|
|
CONNOT |
Change of name notice
filed on: 23rd, February 2010
| change of name
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Thursday 31st March 2011. Originally it was Monday 28th February 2011
filed on: 9th, February 2010
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, February 2010
| incorporation
|
Free Download
(32 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|