AA |
Accounts for a micro company for the period ending on Tuesday 31st January 2023
filed on: 30th, October 2023
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Thursday 13th July 2023 director's details were changed
filed on: 3rd, August 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 13th July 2023 director's details were changed
filed on: 3rd, August 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 1st August 2023
filed on: 3rd, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st January 2022
filed on: 24th, October 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Monday 1st August 2022
filed on: 2nd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 18th July 2022
filed on: 18th, July 2022
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Monday 18th July 2022
filed on: 18th, July 2022
| persons with significant control
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st January 2021
filed on: 7th, October 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sunday 1st August 2021
filed on: 10th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st January 2020
filed on: 28th, October 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Saturday 1st August 2020
filed on: 3rd, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 1st August 2019
filed on: 5th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st January 2019
filed on: 15th, April 2019
| accounts
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 065345130001, created on Monday 13th August 2018
filed on: 16th, August 2018
| mortgage
|
Free Download
(9 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st January 2018
filed on: 15th, August 2018
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Tuesday 14th August 2018.
filed on: 14th, August 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 1st August 2018
filed on: 1st, August 2018
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Tuesday 1st May 2018.
filed on: 5th, July 2018
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, November 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, November 2017
| resolution
|
Free Download
(20 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st January 2017
filed on: 16th, October 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Tuesday 1st August 2017
filed on: 1st, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 398 Coast Road Pevensey Road East Sussex BN24 6NY to Railview Lofts 19C Commercial Road Eastbourne East Sussex BN21 3XE on Thursday 3rd November 2016
filed on: 3rd, November 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2016
filed on: 20th, September 2016
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Monday 1st August 2016
filed on: 16th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2015
filed on: 20th, October 2015
| accounts
|
Free Download
(8 pages)
|
TM02 |
Secretary appointment termination on Sunday 2nd August 2015
filed on: 28th, August 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 15th August 2015 with full list of members
filed on: 26th, August 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
1200.00 GBP is the capital in company's statement on Wednesday 26th August 2015
capital
|
|
AP01 |
New director appointment on Saturday 1st August 2015.
filed on: 25th, August 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 13th August 2015
filed on: 13th, August 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 1st March 2015 with full list of members
filed on: 18th, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
1200.00 GBP is the capital in company's statement on Wednesday 18th March 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 31st January 2014
filed on: 29th, October 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Saturday 1st March 2014 with full list of members
filed on: 27th, March 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Thursday 27th March 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Thursday 31st January 2013
filed on: 31st, October 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Friday 1st March 2013 with full list of members
filed on: 22nd, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st January 2012
filed on: 30th, October 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Thursday 1st March 2012 with full list of members
filed on: 19th, March 2012
| annual return
|
Free Download
(4 pages)
|
AP04 |
On Monday 19th March 2012 - new secretary appointed
filed on: 19th, March 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 16th March 2012
filed on: 16th, March 2012
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st January 2011
filed on: 28th, October 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 14th March 2011 with full list of members
filed on: 23rd, March 2011
| annual return
|
Free Download
(4 pages)
|
CERTNM |
Company name changed holmes hill estate LTDcertificate issued on 18/03/11
filed on: 18th, March 2011
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2010
filed on: 21st, October 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Monday 1st February 2010 director's details were changed
filed on: 19th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 14th March 2010 with full list of members
filed on: 19th, March 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2009
filed on: 5th, November 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to Monday 6th April 2009
filed on: 6th, April 2009
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/03/2009 to 31/01/2009
filed on: 21st, January 2009
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, March 2008
| incorporation
|
Free Download
(15 pages)
|