CH01 |
On Wed, 23rd Aug 2023 director's details were changed
filed on: 23rd, August 2023
| officers
|
Free Download
(2 pages)
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CH01 |
On Wed, 23rd Aug 2023 director's details were changed
filed on: 23rd, August 2023
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wed, 23rd Aug 2023 secretary's details were changed
filed on: 23rd, August 2023
| officers
|
Free Download
(1 page)
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AD01 |
Address change date: Wed, 23rd Aug 2023. New Address: 9 Chapel Street Wellesbourne Warwick Warwickshire CV35 9QU. Previous address: 6 Hewitt Road Barford Warwick Warwickshire CV35 8EZ
filed on: 23rd, August 2023
| address
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Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 13th, June 2023
| accounts
|
Free Download
(12 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 16th, June 2022
| accounts
|
Free Download
(13 pages)
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AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 28th, June 2021
| accounts
|
Free Download
(13 pages)
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CH03 |
On Sun, 1st Apr 2018 secretary's details were changed
filed on: 12th, January 2021
| officers
|
Free Download
(1 page)
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CH01 |
On Sun, 1st Apr 2018 director's details were changed
filed on: 12th, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 1st Apr 2018 director's details were changed
filed on: 12th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 24th, June 2020
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 11th, July 2019
| accounts
|
Free Download
(12 pages)
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AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 26th, July 2018
| accounts
|
Free Download
(12 pages)
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AD01 |
Address change date: Fri, 23rd Mar 2018. New Address: 6 Hewitt Road Barford Warwick Warwickshire CV35 8EZ. Previous address: The Dairy Flint Hall Farm Newbold Pacey Warwick Warwickshire CV35 9DY
filed on: 23rd, March 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 25th, May 2017
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 18th, October 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Mon, 6th Jun 2016 with full list of members
filed on: 15th, June 2016
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sun, 7th Jun 2015 with full list of members
filed on: 2nd, December 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 2nd Dec 2015: 50000.00 GBP
capital
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|
CH01 |
On Tue, 15th Oct 2013 director's details were changed
filed on: 1st, December 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 15th Oct 2013 director's details were changed
filed on: 1st, December 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tue, 15th Oct 2013 secretary's details were changed
filed on: 1st, December 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 20th, July 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Sat, 6th Jun 2015 with full list of members
filed on: 29th, June 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 18th, July 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Fri, 6th Jun 2014 with full list of members
filed on: 16th, June 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 16th Jun 2014: 50000.00 GBP
capital
|
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AD01 |
Company moved to new address on Thu, 24th Oct 2013. Old Address: Aspel House, 27 the Green Snitterfield Stratford-upon-Avon Warwickshire CV37 0JG
filed on: 24th, October 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 6th Jun 2013 with full list of members
filed on: 11th, June 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 25th, April 2013
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 6th, August 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Wed, 6th Jun 2012 with full list of members
filed on: 19th, June 2012
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Mon, 6th Jun 2011 with full list of members
filed on: 27th, June 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 15th, June 2011
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Sun, 6th Jun 2010 director's details were changed
filed on: 29th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 6th Jun 2010 with full list of members
filed on: 29th, June 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 14th, June 2010
| accounts
|
Free Download
(6 pages)
|
AA01 |
Current accounting reference period shortened from Wed, 30th Jun 2010 to Wed, 31st Mar 2010
filed on: 1st, February 2010
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009
filed on: 8th, September 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to Wed, 10th Jun 2009 with shareholders record
filed on: 10th, June 2009
| annual return
|
Free Download
(4 pages)
|
123 |
Nc inc already adjusted 11/12/08
filed on: 13th, January 2009
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 13th, January 2009
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008
filed on: 13th, January 2009
| accounts
|
Free Download
(6 pages)
|
288c |
Director and secretary's change of particulars
filed on: 30th, June 2008
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to Mon, 30th Jun 2008 with shareholders record
filed on: 30th, June 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On Fri, 9th May 2008 Director appointed
filed on: 9th, May 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 13/06/07 from: 4 park road, moseley birmingham west midlands B13 8AB
filed on: 13th, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/06/07 from: 4 park road, moseley birmingham west midlands B13 8AB
filed on: 13th, June 2007
| address
|
Free Download
(1 page)
|
288a |
On Wed, 13th Jun 2007 New secretary appointed
filed on: 13th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 13th Jun 2007 New director appointed
filed on: 13th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 13th Jun 2007 New director appointed
filed on: 13th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 13th Jun 2007 New secretary appointed
filed on: 13th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 6th Jun 2007 Director resigned
filed on: 6th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 6th Jun 2007 Secretary resigned
filed on: 6th, June 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 6th, June 2007
| incorporation
|
Free Download
(14 pages)
|
288b |
On Wed, 6th Jun 2007 Director resigned
filed on: 6th, June 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 6th, June 2007
| incorporation
|
Free Download
(14 pages)
|
288b |
On Wed, 6th Jun 2007 Secretary resigned
filed on: 6th, June 2007
| officers
|
Free Download
(1 page)
|