PSC02 |
Notification of a person with significant control 2023/11/06
filed on: 10th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2023/11/10
filed on: 10th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/11/06.
filed on: 9th, November 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/11/06.
filed on: 9th, November 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/11/06
filed on: 9th, November 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/11/06
filed on: 9th, November 2023
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2023/11/03
filed on: 7th, November 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 7th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2023/11/03
filed on: 6th, November 2023
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 28th, September 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2023/09/08
filed on: 14th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Suite G03/G04 Oak House Bridgwater Road Worcester WR4 9FX United Kingdom on 2022/10/05 to Suite G03/G04 Oak House Bridgwater Road Worcester WR4 9FP
filed on: 5th, October 2022
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 4 Berkeley Business Park Wainwright Road Worcester WR4 9FA on 2022/10/04 to Suite G03/G04 Oak House Bridgwater Road Worcester WR4 9FX
filed on: 4th, October 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 16th, September 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2022/09/08
filed on: 12th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2022/06/08
filed on: 15th, June 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 21st, September 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2021/09/08
filed on: 14th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 073695960001, created on 2021/03/29
filed on: 31st, March 2021
| mortgage
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 17th, December 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020/09/08
filed on: 11th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 9th, October 2019
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates 2019/09/08
filed on: 11th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 6th, October 2018
| accounts
|
Free Download
(35 pages)
|
CS01 |
Confirmation statement with no updates 2018/09/08
filed on: 12th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/12/31
filed on: 6th, October 2017
| accounts
|
Free Download
(34 pages)
|
CS01 |
Confirmation statement with no updates 2017/09/08
filed on: 26th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 2016/12/31
filed on: 4th, January 2017
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/03/31
filed on: 3rd, January 2017
| accounts
|
Free Download
(38 pages)
|
CS01 |
Confirmation statement with updates 2016/09/08
filed on: 22nd, September 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/03/31
filed on: 8th, January 2016
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/08
filed on: 22nd, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
135200.00 GBP is the capital in company's statement on 2015/09/22
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/03/31
filed on: 5th, January 2015
| accounts
|
Free Download
(26 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2014/09/08
filed on: 21st, October 2014
| document replacement
|
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/09/08
filed on: 8th, October 2014
| annual return
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2014/02/18 from , Apex House 4 Berkeley Way, Wainwright Road, Worcester, WR4 9FA, England
filed on: 18th, February 2014
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2014/02/05 from , Ground Floor Unit 3 Apex Park, Wainwright Road, Worcester, WR4 9FN
filed on: 5th, February 2014
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2013/03/31
filed on: 23rd, December 2013
| accounts
|
Free Download
(25 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2013/09/08
filed on: 15th, November 2013
| document replacement
|
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/09/08
filed on: 18th, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
135200.00 GBP is the capital in company's statement on 2013/11/15
capital
|
|
AP03 |
On 2013/10/18, company appointed a new person to the position of a secretary
filed on: 18th, October 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2013/01/21
filed on: 21st, January 2013
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2012/03/31
filed on: 24th, December 2012
| accounts
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 5th, December 2012
| resolution
|
Free Download
(1 page)
|
SH01 |
135200.00 GBP is the capital in company's statement on 2012/11/14
filed on: 5th, December 2012
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, December 2012
| capital
|
Free Download
(2 pages)
|
SH01 |
135200.00 GBP is the capital in company's statement on 2012/11/14
filed on: 20th, November 2012
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/09/08
filed on: 7th, November 2012
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2012/01/06 from , 12 Clapham Road, London, SW9 0JG, United Kingdom
filed on: 6th, January 2012
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2011/03/31
filed on: 3rd, January 2012
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/09/08
filed on: 12th, September 2011
| annual return
|
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened to 2011/03/31, originally was 2011/09/30.
filed on: 23rd, March 2011
| accounts
|
Free Download
(3 pages)
|
CERTNM |
Company name changed lth developments LIMITEDcertificate issued on 10/03/11
filed on: 10th, March 2011
| change of name
|
Free Download
(3 pages)
|
SH01 |
135178.00 GBP is the capital in company's statement on 2010/11/29
filed on: 22nd, February 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2011/02/16
filed on: 16th, February 2011
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 16th, February 2011
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 8th, September 2010
| incorporation
|
Free Download
(9 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|