| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 11th, January 2023
| accounts
|
Free Download
(36 pages)
|
| AA |
Audit exemption subsidiary accounts made up to March 31, 2022
filed on: 11th, January 2023
| accounts
|
Free Download
(13 pages)
|
| TM01 |
Director appointment termination date: May 31, 2022
filed on: 19th, July 2022
| officers
|
Free Download
(1 page)
|
| CH01 |
On March 23, 2022 director's details were changed
filed on: 22nd, April 2022
| officers
|
Free Download
(2 pages)
|
| AP01 |
On February 22, 2022 new director was appointed.
filed on: 7th, March 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Audit exemption subsidiary accounts made up to March 31, 2021
filed on: 29th, November 2021
| accounts
|
Free Download
(12 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 29th, November 2021
| accounts
|
Free Download
(38 pages)
|
| TM01 |
Director appointment termination date: July 31, 2021
filed on: 4th, August 2021
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: March 31, 2021
filed on: 12th, May 2021
| officers
|
Free Download
(1 page)
|
| AP01 |
On April 7, 2021 new director was appointed.
filed on: 19th, April 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
On April 7, 2021 new director was appointed.
filed on: 19th, April 2021
| officers
|
Free Download
(2 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 15th, April 2021
| accounts
|
Free Download
(38 pages)
|
| AA |
Audit exemption subsidiary accounts made up to March 31, 2020
filed on: 15th, April 2021
| accounts
|
Free Download
(12 pages)
|
| TM01 |
Director appointment termination date: July 10, 2020
filed on: 13th, August 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: April 30, 2020
filed on: 6th, May 2020
| officers
|
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
filed on: 11th, November 2019
| accounts
|
Free Download
(40 pages)
|
| AA |
Full accounts data made up to March 31, 2019
filed on: 11th, November 2019
| accounts
|
Free Download
(12 pages)
|
| AP01 |
On August 1, 2019 new director was appointed.
filed on: 7th, October 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
On September 9, 2019 new director was appointed.
filed on: 7th, October 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: September 18, 2019
filed on: 20th, September 2019
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, July 2019
| resolution
|
Free Download
(14 pages)
|
| TM01 |
Director appointment termination date: June 19, 2019
filed on: 4th, July 2019
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: June 19, 2019
filed on: 4th, July 2019
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: June 19, 2019
filed on: 4th, July 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
On June 19, 2019 new director was appointed.
filed on: 4th, July 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
On June 19, 2019 new director was appointed.
filed on: 4th, July 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2018
filed on: 5th, July 2018
| accounts
|
Free Download
(14 pages)
|
| TM01 |
Director appointment termination date: February 23, 2018
filed on: 12th, March 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
On February 23, 2018 new director was appointed.
filed on: 12th, March 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2017
filed on: 14th, August 2017
| accounts
|
Free Download
(13 pages)
|
| AA |
Full accounts data made up to March 31, 2016
filed on: 21st, July 2016
| accounts
|
Free Download
(14 pages)
|
| CH01 |
On January 28, 2016 director's details were changed
filed on: 29th, January 2016
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to December 15, 2015 with full list of members
filed on: 29th, January 2016
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On January 28, 2016 director's details were changed
filed on: 28th, January 2016
| officers
|
Free Download
(2 pages)
|
| CH01 |
On January 28, 2016 director's details were changed
filed on: 28th, January 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2015
filed on: 28th, November 2015
| accounts
|
Free Download
(15 pages)
|
| AP01 |
On May 11, 2015 new director was appointed.
filed on: 1st, June 2015
| officers
|
Free Download
(2 pages)
|
| CERTNM |
Company name changed pyper construction LIMITEDcertificate issued on 25/03/15
filed on: 25th, March 2015
| change of name
|
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from Northgate Aldridge Walsall West Midlands WS9 8TU to Media House Azalea Drive Swanley Kent BR8 8HU on March 6, 2015
filed on: 6th, March 2015
| address
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: January 27, 2015
filed on: 27th, January 2015
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to March 31, 2014
filed on: 12th, January 2015
| accounts
|
Free Download
(28 pages)
|
| AR01 |
Annual return made up to December 15, 2014 with full list of members
filed on: 19th, December 2014
| annual return
|
Free Download
(10 pages)
|
| AP01 |
On December 10, 2014 new director was appointed.
filed on: 11th, December 2014
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on December 10, 2014
filed on: 11th, December 2014
| officers
|
Free Download
(1 page)
|
| AP01 |
On December 10, 2014 new director was appointed.
filed on: 11th, December 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 30, 2014
filed on: 1st, December 2014
| officers
|
Free Download
(1 page)
|
| SH08 |
Change of share class name or designation
filed on: 21st, November 2014
| capital
|
Free Download
(2 pages)
|
| SH08 |
Change of share class name or designation
filed on: 21st, November 2014
| capital
|
Free Download
(2 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 20th, October 2014
| incorporation
|
Free Download
(81 pages)
|
| SH02 |
Sub-division of shares on September 17, 2014
filed on: 20th, October 2014
| capital
|
Free Download
(16 pages)
|
| AR01 |
Annual return made up to September 13, 2014 with full list of members
filed on: 14th, October 2014
| annual return
|
Free Download
(12 pages)
|
|
SH01 |
Capital declared on October 14, 2014: 21779.94 GBP
capital
|
|
| TM01 |
Director appointment termination date: March 28, 2014
filed on: 28th, March 2014
| officers
|
Free Download
(1 page)
|
| AP01 |
On January 16, 2014 new director was appointed.
filed on: 16th, January 2014
| officers
|
Free Download
(3 pages)
|
| AP01 |
On January 16, 2014 new director was appointed.
filed on: 16th, January 2014
| officers
|
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to March 31, 2013
filed on: 12th, December 2013
| accounts
|
Free Download
(25 pages)
|
| SH01 |
Capital declared on November 15, 2013: 21799.90 GBP
filed on: 21st, November 2013
| capital
|
Free Download
(13 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 21st, November 2013
| resolution
|
Free Download
(72 pages)
|
| AR01 |
Annual return made up to September 13, 2013 with full list of members
filed on: 18th, November 2013
| annual return
|
Free Download
(9 pages)
|
| CH03 |
On November 17, 2013 secretary's details were changed
filed on: 18th, November 2013
| officers
|
Free Download
(1 page)
|
| AP03 |
On October 25, 2013 - new secretary appointed
filed on: 25th, October 2013
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to March 31, 2012
filed on: 18th, December 2012
| accounts
|
Free Download
(22 pages)
|
| AR01 |
Annual return made up to September 13, 2012 with full list of members
filed on: 29th, October 2012
| annual return
|
Free Download
(10 pages)
|
| TM01 |
Director appointment termination date: October 1, 2012
filed on: 1st, October 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
On May 11, 2012 new director was appointed.
filed on: 11th, May 2012
| officers
|
Free Download
(3 pages)
|
| CERTNM |
Company name changed spitfire holdings LIMITEDcertificate issued on 03/05/12
filed on: 3rd, May 2012
| change of name
|
Free Download
(6 pages)
|
|
RES15 |
Resolution on April 26, 2012 to change company name
change of name
|
|
| CONNOT |
Change of name notice
filed on: 3rd, May 2012
| change of name
|
Free Download
(2 pages)
|
| AP01 |
On April 23, 2012 new director was appointed.
filed on: 23rd, April 2012
| officers
|
Free Download
(4 pages)
|
| AP01 |
On April 18, 2012 new director was appointed.
filed on: 18th, April 2012
| officers
|
Free Download
(3 pages)
|
| AA01 |
Previous accounting period shortened from September 30, 2012 to March 31, 2012
filed on: 17th, April 2012
| accounts
|
Free Download
(3 pages)
|
| CERTNM |
Company name changed sevco 5078 LIMITEDcertificate issued on 14/04/12
filed on: 14th, April 2012
| change of name
|
Free Download
(4 pages)
|
|
RES15 |
Resolution on March 29, 2012 to change company name
change of name
|
|
| CONNOT |
Change of name notice
filed on: 14th, April 2012
| change of name
|
Free Download
(2 pages)
|
| SH01 |
Capital declared on March 29, 2012: 21799.90 GBP
filed on: 10th, April 2012
| capital
|
Free Download
(14 pages)
|
| AD01 |
Company moved to new address on April 10, 2012. Old Address: 14-18 City Road Cardiff CF24 3DL United Kingdom
filed on: 10th, April 2012
| address
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Varying share rights or name resolution, Resolution of removal of pre-emption rights
filed on: 10th, April 2012
| resolution
|
Free Download
(70 pages)
|
| SH08 |
Change of share class name or designation
filed on: 10th, April 2012
| capital
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: March 14, 2012
filed on: 14th, March 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
On March 14, 2012 new director was appointed.
filed on: 14th, March 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
On March 14, 2012 new director was appointed.
filed on: 14th, March 2012
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 13th, September 2011
| incorporation
|
Free Download
(53 pages)
|