AP01 |
On October 25, 2023 new director was appointed.
filed on: 31st, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 25, 2023
filed on: 31st, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on May 31, 2022
filed on: 27th, February 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on May 31, 2021
filed on: 27th, May 2022
| accounts
|
Free Download
(3 pages)
|
AP01 |
On October 18, 2021 new director was appointed.
filed on: 19th, October 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 29, 2021
filed on: 29th, September 2021
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on May 31, 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on May 31, 2019
filed on: 29th, February 2020
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: May 22, 2019
filed on: 27th, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on May 31, 2018
filed on: 19th, September 2018
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: September 11, 2018
filed on: 12th, September 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on May 31, 2017
filed on: 12th, September 2017
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 11th, August 2016
| accounts
|
Free Download
(8 pages)
|
AP04 |
On April 19, 2016 - new secretary appointed
filed on: 28th, May 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to May 21, 2016, no shareholders list
filed on: 28th, May 2016
| annual return
|
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on April 18, 2016
filed on: 28th, May 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Abbott House Hale Road Farnham Surrey GU9 9QH to Suite 1a Victoria House South Street Farnham Surrey GU9 7QU on May 28, 2016
filed on: 28th, May 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2015
filed on: 5th, January 2016
| accounts
|
Free Download
(7 pages)
|
AP01 |
On August 21, 2015 new director was appointed.
filed on: 3rd, September 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: August 28, 2015
filed on: 3rd, September 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to May 21, 2015, no shareholders list
filed on: 28th, May 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2014
filed on: 30th, September 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to May 21, 2014, no shareholders list
filed on: 27th, May 2014
| annual return
|
Free Download
(4 pages)
|
CH01 |
On May 27, 2014 director's details were changed
filed on: 27th, May 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 23, 2014
filed on: 23rd, January 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2013
filed on: 12th, August 2013
| accounts
|
Free Download
(6 pages)
|
CH01 |
On June 12, 2013 director's details were changed
filed on: 13th, June 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to May 21, 2013, no shareholders list
filed on: 13th, June 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2012
filed on: 15th, August 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to May 21, 2012, no shareholders list
filed on: 25th, May 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On May 24, 2012 director's details were changed
filed on: 24th, May 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 24, 2012 director's details were changed
filed on: 24th, May 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 24, 2012 director's details were changed
filed on: 24th, May 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 2, 2011
filed on: 2nd, September 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2011
filed on: 19th, August 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to May 21, 2011, no shareholders list
filed on: 13th, June 2011
| annual return
|
Free Download
(8 pages)
|
AP01 |
On September 14, 2010 new director was appointed.
filed on: 14th, September 2010
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2010
filed on: 25th, August 2010
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: August 16, 2010
filed on: 16th, August 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 4, 2010
filed on: 4th, August 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to May 21, 2010, no shareholders list
filed on: 17th, June 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On May 21, 2010 director's details were changed
filed on: 17th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 21, 2010 director's details were changed
filed on: 16th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 21, 2010 director's details were changed
filed on: 16th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 21, 2010 director's details were changed
filed on: 16th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 21, 2010 director's details were changed
filed on: 16th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 21, 2010 director's details were changed
filed on: 16th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 21, 2010 director's details were changed
filed on: 16th, June 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on June 16, 2010. Old Address: Abbot House Hale Road Farnham Surrey GU9 9QH
filed on: 16th, June 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2009
filed on: 25th, January 2010
| accounts
|
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on December 12, 2009
filed on: 12th, December 2009
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on December 12, 2009. Old Address: 6 Penfold Manor High Street Haslemere Surrey GU27 2LT
filed on: 12th, December 2009
| address
|
Free Download
(1 page)
|
AP04 |
On December 12, 2009 - new secretary appointed
filed on: 12th, December 2009
| officers
|
Free Download
(3 pages)
|
363a |
Annual return made up to June 9, 2009
filed on: 9th, June 2009
| annual return
|
Free Download
(4 pages)
|
288b |
On June 9, 2009 Appointment terminated secretary
filed on: 9th, June 2009
| officers
|
Free Download
(1 page)
|
288a |
On May 9, 2009 Director and secretary appointed
filed on: 9th, May 2009
| officers
|
Free Download
(1 page)
|
288a |
On May 9, 2009 Director appointed
filed on: 9th, May 2009
| officers
|
Free Download
(1 page)
|
288a |
On May 9, 2009 Director appointed
filed on: 9th, May 2009
| officers
|
Free Download
(1 page)
|
288a |
On April 23, 2009 Director appointed
filed on: 23rd, April 2009
| officers
|
Free Download
(1 page)
|
288a |
On April 23, 2009 Director appointed
filed on: 23rd, April 2009
| officers
|
Free Download
(1 page)
|
288a |
On April 23, 2009 Director appointed
filed on: 23rd, April 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/04/2009 from grange house grange road midhurst west sussex GU29 9LS
filed on: 23rd, April 2009
| address
|
Free Download
(1 page)
|
288a |
On April 23, 2009 Director appointed
filed on: 23rd, April 2009
| officers
|
Free Download
(1 page)
|
288b |
On April 23, 2009 Appointment terminated director
filed on: 23rd, April 2009
| officers
|
Free Download
(1 page)
|
288b |
On April 23, 2009 Appointment terminated director
filed on: 23rd, April 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2008
filed on: 28th, March 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to May 22, 2008
filed on: 22nd, May 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2007
filed on: 25th, March 2008
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return made up to June 6, 2007
filed on: 6th, June 2007
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return made up to June 6, 2007
filed on: 6th, June 2007
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 18/05/07 from: second floor connaught house alexandra house guildford surrey GU1 3DA
filed on: 18th, May 2007
| address
|
Free Download
(1 page)
|
288b |
On May 18, 2007 Secretary resigned
filed on: 18th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On May 18, 2007 Secretary resigned
filed on: 18th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On May 18, 2007 New secretary appointed
filed on: 18th, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On May 18, 2007 New secretary appointed
filed on: 18th, May 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 18/05/07 from: second floor connaught house alexandra house guildford surrey GU1 3DA
filed on: 18th, May 2007
| address
|
Free Download
(1 page)
|
288b |
On April 14, 2007 Director resigned
filed on: 14th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On April 14, 2007 Director resigned
filed on: 14th, April 2007
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to May 31, 2006
filed on: 29th, June 2006
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Exemption from nomination of Auditors - special resolution
filed on: 29th, June 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Exemption from nomination of Auditors - special resolution
filed on: 29th, June 2006
| resolution
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to May 31, 2006
filed on: 29th, June 2006
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return made up to June 12, 2006
filed on: 12th, June 2006
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return made up to June 12, 2006
filed on: 12th, June 2006
| annual return
|
Free Download
(4 pages)
|
CERTNM |
Company name changed collards manor residents managem ent company LIMITEDcertificate issued on 20/07/05
filed on: 20th, July 2005
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed collards manor residents managem ent company LIMITEDcertificate issued on 20/07/05
filed on: 20th, July 2005
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Exemption from nomination of Auditors - special resolution
filed on: 25th, June 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Exemption from nomination of Auditors - special resolution
filed on: 25th, June 2005
| resolution
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to May 31, 2005
filed on: 25th, June 2005
| accounts
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to May 31, 2005
filed on: 25th, June 2005
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return made up to May 31, 2005
filed on: 31st, May 2005
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return made up to May 31, 2005
filed on: 31st, May 2005
| annual return
|
Free Download
(4 pages)
|
288b |
On June 1, 2004 Secretary resigned
filed on: 1st, June 2004
| officers
|
Free Download
(1 page)
|
288b |
On June 1, 2004 Secretary resigned
filed on: 1st, June 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 21st, May 2004
| incorporation
|
Free Download
(26 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, May 2004
| incorporation
|
Free Download
(26 pages)
|