AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 9th, October 2023
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Saturday 9th September 2023
filed on: 19th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 6th, October 2022
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Friday 9th September 2022
filed on: 22nd, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: Wednesday 22nd June 2022) of a secretary
filed on: 1st, July 2022
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 22nd June 2022
filed on: 30th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 22nd June 2022
filed on: 30th, June 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 1st April 2022 director's details were changed
filed on: 11th, April 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st April 2022 director's details were changed
filed on: 7th, April 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 1st March 2022
filed on: 7th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 9th September 2021
filed on: 10th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 6th, August 2021
| accounts
|
Free Download
(20 pages)
|
CH01 |
On Thursday 3rd June 2021 director's details were changed
filed on: 4th, June 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 3rd June 2021 director's details were changed
filed on: 4th, June 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 3rd June 2021
filed on: 4th, June 2021
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Thursday 3rd June 2021) of a secretary
filed on: 4th, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 9th September 2020
filed on: 9th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 9th September 2019
filed on: 18th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Thursday 20th June 2019
filed on: 20th, June 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Friday 10th May 2019
filed on: 15th, May 2019
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Friday 10th May 2019) of a secretary
filed on: 15th, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 7th, May 2019
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates Sunday 9th September 2018
filed on: 11th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Monday 31st December 2018. Originally it was Saturday 30th June 2018
filed on: 20th, March 2018
| accounts
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Friday 30th June 2017
filed on: 28th, November 2017
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Saturday 9th September 2017
filed on: 18th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 30th June 2016
filed on: 4th, April 2017
| accounts
|
Free Download
(19 pages)
|
AP03 |
Appointment (date: Wednesday 1st March 2017) of a secretary
filed on: 13th, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st March 2017.
filed on: 13th, March 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 9th September 2016
filed on: 4th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Friday 29th July 2016
filed on: 27th, September 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Friday 29th July 2016
filed on: 27th, September 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 30th June 2015
filed on: 21st, December 2015
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 9th September 2015
filed on: 7th, October 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Monday 30th June 2014
filed on: 5th, January 2015
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 9th September 2014
filed on: 20th, October 2014
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Wednesday 2nd April 2014 from 7 Blythe Way Solihull West Midlands B91 3EY England
filed on: 2nd, April 2014
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 30th June 2013
filed on: 12th, February 2014
| accounts
|
Free Download
(13 pages)
|
AA01 |
Previous accounting period shortened from Monday 30th September 2013 to Sunday 30th June 2013
filed on: 25th, October 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 9th September 2013
filed on: 2nd, October 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th September 2012
filed on: 13th, May 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 9th September 2012
filed on: 1st, October 2012
| annual return
|
Free Download
(4 pages)
|
CERTNM |
Company name changed exhall grovelands LTDcertificate issued on 14/04/12
filed on: 14th, April 2012
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
RES15 |
Name changed by resolution on Thursday 12th April 2012
change of name
|
|
AD01 |
Change of registered office on Friday 13th April 2012 from Grovelands Longford Road Exhall Coventry CV7 9NE England
filed on: 13th, April 2012
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed pinlok coupling systems LIMITEDcertificate issued on 14/02/12
filed on: 14th, February 2012
| change of name
|
Free Download
(3 pages)
|
RES15 |
Name changed by resolution on Tuesday 7th February 2012
change of name
|
|
NEWINC |
Company registration
filed on: 9th, September 2011
| incorporation
|
Free Download
(9 pages)
|