CS01 |
Confirmation statement with no updates 29th November 2023
filed on: 4th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 13th June 2023
filed on: 14th, June 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 13th June 2023
filed on: 14th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 10th, June 2023
| accounts
|
Free Download
(35 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, May 2023
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 6th December 2011: 5000.00 GBP
filed on: 17th, May 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 29th November 2022
filed on: 4th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 2nd, August 2022
| accounts
|
Free Download
(34 pages)
|
CS01 |
Confirmation statement with no updates 29th November 2021
filed on: 30th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 2nd, July 2021
| accounts
|
Free Download
(39 pages)
|
CS01 |
Confirmation statement with no updates 29th November 2020
filed on: 30th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 9th, October 2020
| accounts
|
Free Download
(36 pages)
|
CS01 |
Confirmation statement with no updates 29th November 2019
filed on: 12th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
On 10th October 2019, company appointed a new person to the position of a secretary
filed on: 10th, October 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 10th October 2019
filed on: 10th, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 24th, May 2019
| accounts
|
Free Download
(30 pages)
|
AP01 |
New director was appointed on 1st May 2019
filed on: 2nd, May 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 29th November 2018
filed on: 13th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 23rd, July 2018
| accounts
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates 29th November 2017
filed on: 2nd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(31 pages)
|
CS01 |
Confirmation statement with updates 29th November 2016
filed on: 13th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2015
filed on: 26th, September 2016
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th November 2015
filed on: 2nd, December 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2014
filed on: 24th, September 2015
| accounts
|
Free Download
(24 pages)
|
AP03 |
On 1st April 2015, company appointed a new person to the position of a secretary
filed on: 22nd, April 2015
| officers
|
|
TM01 |
Director's appointment terminated on 1st April 2015
filed on: 22nd, April 2015
| officers
|
|
TM02 |
Secretary's appointment terminated on 1st April 2015
filed on: 22nd, April 2015
| officers
|
|
AR01 |
Annual return with complete list of members, drawn up to 29th November 2014
filed on: 1st, December 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 1st December 2014: 5000.00 GBP
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2013
filed on: 31st, July 2014
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th November 2013
filed on: 5th, December 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 5th December 2013: 5000.00 GBP
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2012
filed on: 25th, June 2013
| accounts
|
Free Download
(22 pages)
|
AA01 |
Extension of accounting period to 31st December 2012 from 30th November 2012
filed on: 25th, March 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 29th November 2012
filed on: 30th, November 2012
| annual return
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, May 2012
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 9th, May 2012
| resolution
|
Free Download
(17 pages)
|
CONNOT |
Notice of change of name
filed on: 6th, February 2012
| change of name
|
Free Download
(1 page)
|
CERTNM |
Company name changed linthwaite ledbury LIMITEDcertificate issued on 06/02/12
filed on: 6th, February 2012
| change of name
|
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 30th December 2011
change of name
|
|
NEWINC |
Incorporation
filed on: 29th, November 2011
| incorporation
|
Free Download
(23 pages)
|