AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 16th, August 2023
| accounts
|
Free Download
(10 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 16th, August 2023
| accounts
|
Free Download
(43 pages)
|
TM01 |
Director appointment termination date: Friday 30th September 2022
filed on: 12th, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 12th, July 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 16th, June 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 26th, August 2020
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, October 2019
| resolution
|
Free Download
(10 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 18th, July 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 27th, July 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2016
filed on: 6th, July 2017
| accounts
|
Free Download
(9 pages)
|
AP03 |
On Friday 30th June 2017 - new secretary appointed
filed on: 30th, June 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 30th June 2017
filed on: 30th, June 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from The Old Theatre, Dovenby Hall Estate, Dovenby Cockermouth Cumbria CA13 0PN to Building 5 Glass House Road, Glass House Business Park Wigan WN3 6GL on Monday 26th June 2017
filed on: 26th, June 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 4th, October 2016
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to Wednesday 4th May 2016 with full list of members
filed on: 25th, May 2016
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Friday 31st July 2015.
filed on: 11th, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 31st July 2015
filed on: 11th, September 2015
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Wednesday 31st December 2014
filed on: 16th, June 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 4th May 2015 with full list of members
filed on: 1st, June 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 1st June 2015
capital
|
|
AUD |
Auditor's resignation
filed on: 4th, December 2014
| auditors
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2013
filed on: 19th, June 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 4th May 2014 with full list of members
filed on: 29th, May 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2012
filed on: 20th, September 2013
| accounts
|
Free Download
(8 pages)
|
CERTNM |
Company name changed nrl construction LIMITEDcertificate issued on 28/08/13
filed on: 28th, August 2013
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
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RES15 |
Name changed by resolution on Friday 23rd August 2013
change of name
|
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AR01 |
Annual return made up to Saturday 4th May 2013 with full list of members
filed on: 31st, May 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2011
filed on: 10th, July 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Friday 4th May 2012 with full list of members
filed on: 11th, May 2012
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Thursday 22nd September 2011.
filed on: 22nd, September 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 4th May 2011 with full list of members
filed on: 23rd, May 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2010
filed on: 18th, May 2011
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Wednesday 4th May 2011.
filed on: 4th, May 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 4th May 2011
filed on: 4th, May 2011
| officers
|
Free Download
(1 page)
|
AP03 |
On Wednesday 4th May 2011 - new secretary appointed
filed on: 4th, May 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Wednesday 4th May 2011
filed on: 4th, May 2011
| officers
|
Free Download
(1 page)
|
CH02 |
Directors's details were changed on Tuesday 4th May 2010
filed on: 1st, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 4th May 2010 with full list of members
filed on: 1st, June 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Tuesday 4th May 2010 director's details were changed
filed on: 28th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 4th May 2010 director's details were changed
filed on: 28th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2009
filed on: 26th, May 2010
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st December 2008
filed on: 14th, July 2009
| accounts
|
Free Download
(8 pages)
|
288a |
On Thursday 9th July 2009 Director appointed
filed on: 9th, July 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 9th July 2009 Secretary appointed
filed on: 9th, July 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 9th July 2009 Appointment terminated secretary
filed on: 9th, July 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 27th May 2009
filed on: 27th, May 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2007
filed on: 2nd, November 2008
| accounts
|
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 31/05/2008 to 31/12/2007
filed on: 6th, June 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to Friday 30th May 2008
filed on: 30th, May 2008
| annual return
|
Free Download
(3 pages)
|
288a |
On Tuesday 28th August 2007 New director appointed
filed on: 28th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 28th August 2007 New director appointed
filed on: 28th, August 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/06/07 from: the old lodge main street egremont CA22 2DB
filed on: 8th, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/06/07 from: the old lodge main street egremont CA22 2DB
filed on: 8th, June 2007
| address
|
Free Download
(1 page)
|
288b |
On Friday 4th May 2007 Secretary resigned
filed on: 4th, May 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 4th, May 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 4th, May 2007
| incorporation
|
Free Download
(16 pages)
|
288b |
On Friday 4th May 2007 Secretary resigned
filed on: 4th, May 2007
| officers
|
Free Download
(1 page)
|