AA |
Total exemption full accounts data made up to 2023-04-30
filed on: 27th, January 2024
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2023-12-02
filed on: 5th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-12-02
filed on: 2nd, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-04-30
filed on: 5th, July 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2021-12-08
filed on: 8th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2021-12-01 director's details were changed
filed on: 1st, December 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-12-01
filed on: 1st, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-04-30
filed on: 26th, October 2021
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from C/O Hanburys Limited 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA to 4 Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TE on 2021-10-19
filed on: 19th, October 2021
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 4 Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TE England to 4 Grovelands Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TE on 2021-10-19
filed on: 19th, October 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-12-08
filed on: 14th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2020-12-08 director's details were changed
filed on: 14th, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-04-30
filed on: 20th, September 2020
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period extended from 2019-12-31 to 2020-04-30
filed on: 17th, September 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-12-08
filed on: 9th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 13th, September 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2018-12-08
filed on: 10th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2018-12-08
filed on: 10th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 25th, September 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2017-12-08
filed on: 8th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 19th, July 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2016-12-08
filed on: 20th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 22nd, August 2016
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 6B Parkway Parkway Porters Wood St. Albans Hertfordshire AL3 6PA to C/O Hanburys Limited 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA on 2016-01-06
filed on: 6th, January 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-12-08 with full list of members
filed on: 6th, January 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-01-06: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 18th, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2014-12-08 with full list of members
filed on: 24th, December 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-12-24: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 25th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2013-12-08 with full list of members
filed on: 12th, February 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-02-12: 1.00 GBP
capital
|
|
AD01 |
Registered office address changed from C/O Tax Assist Accountants 635 Bath Road Slough Berkshire SL1 6AE on 2013-07-04
filed on: 4th, July 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 3rd, June 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2012-12-08 with full list of members
filed on: 12th, December 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 3rd, July 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2011-12-08 with full list of members
filed on: 22nd, December 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 14th, September 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2010-12-08 with full list of members
filed on: 20th, December 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 6th, September 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 29th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2009-12-08 with full list of members
filed on: 29th, December 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 19/12/2008 from mansion house manchester road altrincham greater manchester WA14 4RW
filed on: 19th, December 2008
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 8th, December 2008
| incorporation
|
Free Download
(9 pages)
|