| AD02 |
Register inspection address change date: 1st January 1970. New Address: Chiltern House 45 Station Road Henley-on-Thames RG9 1AT. Previous address: 69 Deanfield Road Henley-on-Thames Oxfordshire RG9 1UU England
filed on: 18th, August 2023
| address
|
Free Download
(1 page)
|
| TM01 |
21st April 2023 - the day director's appointment was terminated
filed on: 17th, August 2023
| officers
|
Free Download
(1 page)
|
| AA |
Micro company accounts made up to 31st August 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(5 pages)
|
| TM01 |
23rd November 2022 - the day director's appointment was terminated
filed on: 24th, November 2022
| officers
|
Free Download
(1 page)
|
| CH04 |
Secretary's details changed on 1st April 2022
filed on: 25th, August 2022
| officers
|
Free Download
(1 page)
|
| AD01 |
Address change date: 28th April 2022. New Address: C/O Common Ground Estate & Property Management Ltd Chiltern House 45 Station Road Henley-on-Thames RG9 1AT. Previous address: C/O Common Ground Estate & Property Management Ltd Newtown House Newtown Road Henley-on-Thames RG9 1HG England
filed on: 28th, April 2022
| address
|
Free Download
(1 page)
|
| AA |
Micro company accounts made up to 31st August 2021
filed on: 7th, December 2021
| accounts
|
Free Download
(4 pages)
|
| AP04 |
New secretary appointment on 13th August 2021
filed on: 13th, August 2021
| officers
|
Free Download
(2 pages)
|
| AD01 |
Address change date: 13th August 2021. New Address: C/O Common Ground Estate & Property Management Ltd Newtown House Newtown Road Henley-on-Thames RG9 1HG. Previous address: Newtown House C/O Common Ground Estate & Property Management Ltd Newtown Road Henley-on-Thames RG9 1HG England
filed on: 13th, August 2021
| address
|
Free Download
(1 page)
|
| TM02 |
13th August 2021 - the day secretary's appointment was terminated
filed on: 13th, August 2021
| officers
|
Free Download
(1 page)
|
| AA |
Micro company accounts made up to 31st August 2020
filed on: 6th, January 2021
| accounts
|
Free Download
(4 pages)
|
| AA |
Micro company accounts made up to 31st August 2019
filed on: 18th, May 2020
| accounts
|
Free Download
(5 pages)
|
| AP01 |
New director was appointed on 30th November 2019
filed on: 12th, December 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 9th January 2019
filed on: 9th, January 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Micro company accounts made up to 31st August 2018
filed on: 12th, November 2018
| accounts
|
Free Download
(5 pages)
|
| AD01 |
Address change date: 3rd July 2018. New Address: Newtown House C/O Common Ground Estate & Property Management Ltd Newtown Road Henley-on-Thames RG9 1HG. Previous address: C/O Common Ground Estate & Property Management Ltd Sandford Gate East Point Business Park Oxford Oxon OX4 6LB
filed on: 3rd, July 2018
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 31st August 2017
filed on: 4th, April 2018
| accounts
|
Free Download
(6 pages)
|
| AA |
Total exemption full accounts data made up to 31st August 2016
filed on: 9th, November 2016
| accounts
|
Free Download
(13 pages)
|
| AA |
Total exemption full accounts data made up to 31st August 2015
filed on: 12th, November 2015
| accounts
|
Free Download
(10 pages)
|
| AR01 |
Annual return drawn up to 13th August 2015 with full list of members
filed on: 14th, August 2015
| annual return
|
Free Download
(7 pages)
|
| TM01 |
1st July 2015 - the day director's appointment was terminated
filed on: 13th, August 2015
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 31st August 2014
filed on: 6th, November 2014
| accounts
|
Free Download
(11 pages)
|
| AR01 |
Annual return drawn up to 13th August 2014 with full list of members
filed on: 14th, August 2014
| annual return
|
Free Download
(7 pages)
|
| TM01 |
10th August 2014 - the day director's appointment was terminated
filed on: 14th, August 2014
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 31st August 2013
filed on: 19th, November 2013
| accounts
|
Free Download
(12 pages)
|
| AR01 |
Annual return drawn up to 13th August 2013 with full list of members
filed on: 16th, August 2013
| annual return
|
Free Download
(8 pages)
|
| AD02 |
Register inspection address has been changed
filed on: 16th, August 2013
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 31st August 2012
filed on: 26th, February 2013
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 13th August 2012 with full list of members
filed on: 22nd, August 2012
| annual return
|
Free Download
(8 pages)
|
| AP01 |
New director was appointed on 22nd August 2012
filed on: 22nd, August 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 31st August 2011
filed on: 21st, May 2012
| accounts
|
Free Download
(12 pages)
|
| AP01 |
New director was appointed on 19th September 2011
filed on: 19th, September 2011
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 13th August 2011 with full list of members
filed on: 19th, September 2011
| annual return
|
Free Download
(7 pages)
|
| AA |
Total exemption full accounts data made up to 31st August 2010
filed on: 2nd, June 2011
| accounts
|
Free Download
(14 pages)
|
| AR01 |
Annual return drawn up to 13th August 2010 with full list of members
filed on: 10th, September 2010
| annual return
|
Free Download
(7 pages)
|
| AD01 |
Registered office address changed from 8 Olney Court Marlborough Road Oxford Oxfordshire OX1 4LZ on 10th September 2010
filed on: 10th, September 2010
| address
|
Free Download
(1 page)
|
| TM01 |
9th September 2010 - the day director's appointment was terminated
filed on: 9th, September 2010
| officers
|
Free Download
(1 page)
|
| TM01 |
9th September 2010 - the day director's appointment was terminated
filed on: 9th, September 2010
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 31st August 2009
filed on: 19th, May 2010
| accounts
|
Free Download
(12 pages)
|
| 363a |
Annual return up to 8th September 2009 with shareholders record
filed on: 8th, September 2009
| annual return
|
Free Download
(7 pages)
|
| AA |
Total exemption full accounts data made up to 31st August 2008
filed on: 22nd, June 2009
| accounts
|
Free Download
(10 pages)
|
| 288a |
On 24th April 2009 Director appointed
filed on: 24th, April 2009
| officers
|
Free Download
(2 pages)
|
| 288b |
On 16th April 2009 Appointment terminated director
filed on: 16th, April 2009
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return up to 18th September 2008 with shareholders record
filed on: 18th, September 2008
| annual return
|
Free Download
(7 pages)
|
| 288c |
Director's change of particulars
filed on: 18th, September 2008
| officers
|
Free Download
(2 pages)
|
| 288c |
Director and secretary's change of particulars
filed on: 18th, September 2008
| officers
|
Free Download
(2 pages)
|
| 288c |
Director's change of particulars
filed on: 18th, September 2008
| officers
|
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 18th, September 2008
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 31st August 2007
filed on: 23rd, June 2008
| accounts
|
Free Download
(11 pages)
|
| 363a |
Annual return up to 19th September 2007 with shareholders record
filed on: 19th, September 2007
| annual return
|
Free Download
(5 pages)
|
| 363a |
Annual return up to 19th September 2007 with shareholders record
filed on: 19th, September 2007
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption full accounts data made up to 31st August 2006
filed on: 22nd, June 2007
| accounts
|
Free Download
(10 pages)
|
| AA |
Total exemption full accounts data made up to 31st August 2006
filed on: 22nd, June 2007
| accounts
|
Free Download
(10 pages)
|
| 363s |
Annual return up to 19th September 2006 with shareholders record
filed on: 19th, September 2006
| annual return
|
Free Download
(11 pages)
|
|
363(288) |
19th September 2006 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
|
|
| 363s |
Annual return up to 19th September 2006 with shareholders record
filed on: 19th, September 2006
| annual return
|
Free Download
(11 pages)
|
| AA |
Total exemption full accounts data made up to 31st August 2005
filed on: 14th, June 2006
| accounts
|
Free Download
(10 pages)
|
| AA |
Total exemption full accounts data made up to 31st August 2005
filed on: 14th, June 2006
| accounts
|
Free Download
(10 pages)
|
| 363s |
Annual return up to 6th September 2005 with shareholders record
filed on: 6th, September 2005
| annual return
|
Free Download
(10 pages)
|
| 363s |
Annual return up to 6th September 2005 with shareholders record
filed on: 6th, September 2005
| annual return
|
Free Download
(10 pages)
|
| 88(2)R |
Alloted 9 shares from 18th April 2005 to 18th April 2005. Value of each share 1 £, total number of shares: 10.
filed on: 24th, May 2005
| capital
|
Free Download
(3 pages)
|
| 88(2)R |
Alloted 9 shares from 18th April 2005 to 18th April 2005. Value of each share 1 £, total number of shares: 10.
filed on: 24th, May 2005
| capital
|
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, January 2005
| resolution
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, January 2005
| resolution
|
Free Download
(1 page)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 12th, January 2005
| incorporation
|
Free Download
(5 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 12th, January 2005
| incorporation
|
Free Download
(5 pages)
|
| 288c |
Director's particulars changed
filed on: 30th, December 2004
| officers
|
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 30th, December 2004
| officers
|
Free Download
(1 page)
|
| 288a |
On 16th September 2004 New director appointed
filed on: 16th, September 2004
| officers
|
Free Download
(2 pages)
|
| 288a |
On 16th September 2004 New director appointed
filed on: 16th, September 2004
| officers
|
Free Download
(2 pages)
|
| 288a |
On 16th September 2004 New director appointed
filed on: 16th, September 2004
| officers
|
Free Download
(2 pages)
|
| 288a |
On 16th September 2004 New director appointed
filed on: 16th, September 2004
| officers
|
Free Download
(2 pages)
|
| 288a |
On 1st September 2004 New director appointed
filed on: 1st, September 2004
| officers
|
Free Download
(2 pages)
|
| 288a |
On 1st September 2004 New secretary appointed;new director appointed
filed on: 1st, September 2004
| officers
|
Free Download
(2 pages)
|
| 288a |
On 1st September 2004 New secretary appointed;new director appointed
filed on: 1st, September 2004
| officers
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 01/09/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
filed on: 1st, September 2004
| address
|
Free Download
(1 page)
|
| 288a |
On 1st September 2004 New director appointed
filed on: 1st, September 2004
| officers
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 01/09/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
filed on: 1st, September 2004
| address
|
Free Download
(1 page)
|
| 288b |
On 23rd August 2004 Director resigned
filed on: 23rd, August 2004
| officers
|
Free Download
(1 page)
|
| 288b |
On 23rd August 2004 Director resigned
filed on: 23rd, August 2004
| officers
|
Free Download
(1 page)
|
| 288b |
On 23rd August 2004 Secretary resigned
filed on: 23rd, August 2004
| officers
|
Free Download
(1 page)
|
| 288b |
On 23rd August 2004 Secretary resigned
filed on: 23rd, August 2004
| officers
|
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 13th, August 2004
| incorporation
|
Free Download
(17 pages)
|
| NEWINC |
Incorporation
filed on: 13th, August 2004
| incorporation
|
Free Download
(17 pages)
|