AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 1st, November 2022
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2022/09/05 director's details were changed
filed on: 5th, September 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2022/09/05. New Address: Trap Hill Birch Heath Road Tarporley Cheshire CW6 9UR. Previous address: C/O Melwoods PO Box 1520 Hemel Hempstead Herts HP1 9QN
filed on: 5th, September 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 2022/04/11 director's details were changed
filed on: 11th, April 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/03/09 director's details were changed
filed on: 9th, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 11th, October 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 21st, October 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 30th, October 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 5th, November 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 30th, October 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 30th, November 2016
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2016/10/31 director's details were changed
filed on: 1st, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/11/01 director's details were changed
filed on: 1st, November 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 26th, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2015/10/07 with full list of members
filed on: 23rd, October 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2015/10/23
capital
|
|
AP04 |
New secretary appointment on 2015/02/12
filed on: 12th, February 2015
| officers
|
|
TM02 |
2015/02/12 - the day secretary's appointment was terminated
filed on: 12th, February 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/10/07 with full list of members
filed on: 24th, October 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2014/10/24
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 8th, September 2014
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2014/06/24 from 2Nd Floor Viking House Swallowdale Lane Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7EA
filed on: 24th, June 2014
| address
|
Free Download
(1 page)
|
SH01 |
2.00 GBP is the capital in company's statement on 2014/01/21
filed on: 21st, January 2014
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 20th, January 2014
| resolution
|
Free Download
(25 pages)
|
AP01 |
New director appointment on 2014/01/06.
filed on: 6th, January 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/10/07 with full list of members
filed on: 14th, October 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 18th, July 2013
| accounts
|
Free Download
(4 pages)
|
CONNOT |
Notice of change of name
filed on: 15th, February 2013
| change of name
|
Free Download
(3 pages)
|
CERTNM |
Company name changed karen manby management LTDcertificate issued on 15/02/13
filed on: 15th, February 2013
| change of name
|
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on 2013/02/07
change of name
|
|
AD01 |
Change of registered office on 2012/10/19 from 134 Longcroft Lane Po Box 370 Welwyn Garden City Hertfordshire AL8 6NY
filed on: 19th, October 2012
| address
|
Free Download
(1 page)
|
CH01 |
On 2012/10/07 director's details were changed
filed on: 19th, October 2012
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2012/10/07 with full list of members
filed on: 19th, October 2012
| annual return
|
Free Download
(4 pages)
|
CH04 |
Secretary's details were changed on 2012/10/07
filed on: 19th, October 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 30th, July 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2011/10/07 with full list of members
filed on: 17th, October 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 14th, October 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2010/10/07 with full list of members
filed on: 8th, November 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 5th, October 2010
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 30th, January 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2009/10/07 with full list of members
filed on: 23rd, December 2009
| annual return
|
Free Download
(4 pages)
|
CH04 |
Secretary's details were changed on 2009/10/01
filed on: 23rd, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 23rd, December 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to 2009/01/08 with shareholders record
filed on: 8th, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 30th, September 2008
| accounts
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 12th, August 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/08/12 with shareholders record
filed on: 12th, August 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 14th, August 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 14th, August 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/03/31
filed on: 15th, November 2006
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/03/31
filed on: 15th, November 2006
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return up to 2006/10/16 with shareholders record
filed on: 16th, October 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2006/10/16 with shareholders record
filed on: 16th, October 2006
| annual return
|
Free Download
(2 pages)
|
363s |
Annual return up to 2005/11/28 with shareholders record
filed on: 28th, November 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 2005/11/28 with shareholders record
filed on: 28th, November 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/03/31
filed on: 23rd, November 2005
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/03/31
filed on: 23rd, November 2005
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2004/03/31
filed on: 17th, November 2004
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2004/03/31
filed on: 17th, November 2004
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return up to 2004/10/28 with shareholders record
filed on: 28th, October 2004
| annual return
|
Free Download
(6 pages)
|
363(287) |
Secretary's particulars changed;director's particulars changed; Registered office changed on 28/10/04
annual return
|
|
363s |
Annual return up to 2004/10/28 with shareholders record
filed on: 28th, October 2004
| annual return
|
Free Download
(6 pages)
|
363(287) |
Secretary's particulars changed;director's particulars changed; Registered office changed on 28/10/04
annual return
|
|
288a |
On 2003/10/28 New secretary appointed
filed on: 28th, October 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003/10/28 New director appointed
filed on: 28th, October 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003/10/28 New director appointed
filed on: 28th, October 2003
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/10/04 to 31/03/04
filed on: 28th, October 2003
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/04 to 31/03/04
filed on: 28th, October 2003
| accounts
|
Free Download
(1 page)
|
288a |
On 2003/10/28 New secretary appointed
filed on: 28th, October 2003
| officers
|
Free Download
(2 pages)
|
288b |
On 2003/10/10 Director resigned
filed on: 10th, October 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003/10/10 Secretary resigned
filed on: 10th, October 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003/10/10 Director resigned
filed on: 10th, October 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003/10/10 Secretary resigned
filed on: 10th, October 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 7th, October 2003
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Company registration
filed on: 7th, October 2003
| incorporation
|
Free Download
(9 pages)
|