MR01 |
Registration of charge 080989940009, created on 22nd December 2023
filed on: 22nd, December 2023
| mortgage
|
Free Download
(46 pages)
|
MR01 |
Registration of charge 080989940008, created on 13th December 2023
filed on: 20th, December 2023
| mortgage
|
Free Download
(46 pages)
|
MR01 |
Registration of charge 080989940007, created on 13th December 2023
filed on: 14th, December 2023
| mortgage
|
Free Download
(29 pages)
|
AA |
Micro company accounts made up to 29th June 2022
filed on: 29th, June 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 3rd May 2023
filed on: 23rd, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 080989940006, created on 23rd December 2022
filed on: 29th, December 2022
| mortgage
|
Free Download
(26 pages)
|
MR01 |
Registration of charge 080989940005, created on 23rd December 2022
filed on: 29th, December 2022
| mortgage
|
Free Download
(30 pages)
|
MR04 |
Satisfaction of charge 080989940001 in full
filed on: 22nd, December 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 080989940002 in full
filed on: 22nd, December 2022
| mortgage
|
Free Download
(1 page)
|
CH01 |
On 22nd July 2022 director's details were changed
filed on: 22nd, July 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 22nd July 2022
filed on: 22nd, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 080989940004, created on 1st June 2022
filed on: 16th, June 2022
| mortgage
|
Free Download
(26 pages)
|
MR01 |
Registration of charge 080989940003, created on 1st June 2022
filed on: 16th, June 2022
| mortgage
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates 3rd May 2022
filed on: 6th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 1-2 the Grange High Street Westerham Kent TN16 1AH United Kingdom on 24th May 2022 to Second Floor Genesis House 1-2 the Grange High Street Westerham TN16 1AH
filed on: 24th, May 2022
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 29th June 2021
filed on: 21st, March 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 29th June 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 29th June 2020
filed on: 28th, June 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 3rd May 2021
filed on: 14th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from C/O Downs & Co Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH England on 24th June 2020 to 1-2 the Grange High Street Westerham Kent TN16 1AH
filed on: 24th, June 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 3rd May 2020
filed on: 4th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th June 2019
filed on: 31st, March 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 3rd May 2019
filed on: 7th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2018
filed on: 13th, March 2019
| accounts
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 080989940001, created on 21st December 2018
filed on: 8th, January 2019
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 080989940002, created on 21st December 2018
filed on: 8th, January 2019
| mortgage
|
Free Download
(13 pages)
|
TM02 |
Secretary's appointment terminated on 5th December 2018
filed on: 5th, December 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 3rd May 2018
filed on: 7th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2017
filed on: 12th, March 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 3rd May 2017
filed on: 13th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2016
filed on: 4th, May 2017
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2nd March 2017 director's details were changed
filed on: 2nd, March 2017
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd May 2016
filed on: 4th, May 2016
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 1st May 2016
filed on: 3rd, May 2016
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th June 2015
filed on: 24th, March 2016
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Downs & Company 21-25 North Street Bromley BR1 1SD on 23rd November 2015 to C/O Downs & Co Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH
filed on: 23rd, November 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 27th October 2015
filed on: 27th, October 2015
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th June 2015
filed on: 20th, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 20th June 2015: 100.00 GBP
capital
|
|
AP01 |
New director was appointed on 8th May 2015
filed on: 8th, May 2015
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed roach design & build LIMITEDcertificate issued on 08/05/15
filed on: 8th, May 2015
| change of name
|
Free Download
(3 pages)
|
AP03 |
On 8th May 2015, company appointed a new person to the position of a secretary
filed on: 8th, May 2015
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2014
filed on: 30th, March 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th June 2014
filed on: 30th, September 2014
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 30 Peabody Close London SW1V 4BA United Kingdom on 30th September 2014 to C/O Downs & Company 21-25 North Street Bromley BR1 1SD
filed on: 30th, September 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return up to 7th June 2013
filed on: 15th, July 2014
| annual return
|
Free Download
(14 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2013
filed on: 17th, April 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th June 2013
filed on: 8th, July 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 8th July 2013: 100.00 GBP
capital
|
|
TM01 |
Director's appointment terminated on 7th July 2013
filed on: 7th, July 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 19 East Dulwich Grove London SE22 8PW England on 14th December 2012
filed on: 14th, December 2012
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed jarot design & build LIMITEDcertificate issued on 14/12/12
filed on: 14th, December 2012
| change of name
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 8th, June 2012
| incorporation
|
Free Download
(8 pages)
|