CH04 |
Secretary's details changed on 2023-12-07
filed on: 11th, December 2023
| officers
|
Free Download
(1 page)
|
CH02 |
Directors's details changed on 2023-12-07
filed on: 11th, December 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2022-12-31
filed on: 2nd, August 2023
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-12-13
filed on: 13th, December 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-12-13
filed on: 13th, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2021-12-31
filed on: 31st, August 2022
| accounts
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2021-09-07
filed on: 7th, September 2021
| officers
|
Free Download
(1 page)
|
CH02 |
Directors's details changed on 2021-09-07
filed on: 7th, September 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2020-12-31
filed on: 1st, September 2021
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-07-07
filed on: 7th, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-07-07
filed on: 7th, July 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from The Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire SG9 0RU to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2021-06-16
filed on: 16th, June 2021
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2019-12-31
filed on: 2nd, November 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2018-12-31
filed on: 29th, August 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-04-16
filed on: 16th, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-04-16
filed on: 16th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2017-12-31
filed on: 3rd, September 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2016-12-31
filed on: 31st, August 2017
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-02-13
filed on: 18th, April 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-02-13
filed on: 18th, April 2016
| officers
|
Free Download
(2 pages)
|
AP02 |
New member was appointed on 2014-02-13
filed on: 18th, April 2016
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2015-12-31
filed on: 12th, February 2016
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-11-19
filed on: 4th, February 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-09-12, no shareholders list
filed on: 14th, September 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2014-12-31
filed on: 16th, January 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-09-12, no shareholders list
filed on: 12th, September 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2013-12-31
filed on: 17th, January 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-09-12, no shareholders list
filed on: 12th, September 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2012-12-31
filed on: 29th, April 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-09-12, no shareholders list
filed on: 13th, September 2012
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-06-21
filed on: 21st, June 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2012-05-18
filed on: 18th, May 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2012-05-11
filed on: 11th, May 2012
| officers
|
Free Download
(1 page)
|
AP04 |
On 2012-05-11 - new secretary appointed
filed on: 11th, May 2012
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2011-12-31
filed on: 10th, May 2012
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2012-03-15
filed on: 15th, March 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2012-03-15
filed on: 15th, March 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2012-03-15
filed on: 15th, March 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-03-15
filed on: 15th, March 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-03-15
filed on: 15th, March 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Persimmon House Fulford York YO19 4FE on 2012-03-15
filed on: 15th, March 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-09-12, no shareholders list
filed on: 16th, September 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2010-12-31
filed on: 12th, August 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2010-09-12, no shareholders list
filed on: 16th, September 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2009-12-31
filed on: 5th, August 2010
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to 2009-09-29
filed on: 29th, September 2009
| annual return
|
Free Download
(10 pages)
|
288a |
On 2009-08-06 Director appointed
filed on: 6th, August 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 9th, July 2009
| accounts
|
Free Download
(3 pages)
|
288a |
On 2009-06-17 Secretary appointed
filed on: 17th, June 2009
| officers
|
Free Download
(3 pages)
|
288b |
On 2009-06-17 Appointment terminated secretary
filed on: 17th, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009-06-12 Appointment terminated director
filed on: 12th, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009-06-12 Appointment terminated director
filed on: 12th, June 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/06/2009 from the maltings hyde hall farm sandon hertfordshire SG9 0RU
filed on: 12th, June 2009
| address
|
Free Download
(1 page)
|
288a |
On 2009-06-12 Director appointed
filed on: 12th, June 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009-02-24 Director appointed
filed on: 24th, February 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 2009-02-24 Appointment terminated director
filed on: 24th, February 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009-02-24 Appointment terminate, director
filed on: 24th, February 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 6th, November 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2008-10-15
filed on: 15th, October 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 14th, October 2008
| officers
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 14th, October 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-08-12 Director appointed
filed on: 12th, August 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008-08-08 Appointment terminate, director
filed on: 8th, August 2008
| officers
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 15th, October 2007
| incorporation
|
Free Download
(22 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 15th, October 2007
| incorporation
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 21st, September 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 21st, September 2007
| resolution
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/08 to 31/12/08
filed on: 20th, September 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/08 to 31/12/08
filed on: 20th, September 2007
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 20th, September 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 20th, September 2007
| resolution
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 12th, September 2007
| incorporation
|
Free Download
(30 pages)
|
NEWINC |
Incorporation
filed on: 12th, September 2007
| incorporation
|
Free Download
(30 pages)
|