AA |
Total exemption full company accounts data drawn up to May 31, 2023
filed on: 23rd, February 2024
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates April 21, 2023
filed on: 24th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2022
filed on: 28th, February 2023
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on October 20, 2022
filed on: 21st, October 2022
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed waldorf family LIMITEDcertificate issued on 20/10/22
filed on: 20th, October 2022
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
CS01 |
Confirmation statement with no updates April 21, 2022
filed on: 22nd, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2021
filed on: 18th, February 2022
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control February 2, 2022
filed on: 2nd, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control February 2, 2022
filed on: 2nd, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to May 31, 2020
filed on: 11th, May 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates April 21, 2021
filed on: 21st, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address Nirvana Cottage the Gutter Belbroughton Stourbridge DY9 9XB. Change occurred on March 26, 2021. Company's previous address: Rush Farm Rush Farm Stockwood, Nr Redditch B96 6SX England.
filed on: 26th, March 2021
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from November 30, 2020 to May 31, 2020
filed on: 16th, December 2020
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address Rush Farm Rush Farm Stockwood, Nr Redditch B96 6SX. Change occurred on July 3, 2020. Company's previous address: Nirvana Cottage the Gutter Belbroughton Stourbridge West Midlands DY9 9XB.
filed on: 3rd, July 2020
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on May 30, 2020
filed on: 30th, May 2020
| resolution
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to November 30, 2019
filed on: 1st, May 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates April 23, 2020
filed on: 1st, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates April 23, 2019
filed on: 6th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to November 30, 2018
filed on: 6th, May 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to November 30, 2017
filed on: 23rd, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates April 23, 2018
filed on: 23rd, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on February 14, 2018
filed on: 14th, February 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
CS01 |
Confirmation statement with no updates November 9, 2017
filed on: 20th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to November 30, 2016
filed on: 26th, July 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 9, 2016
filed on: 16th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to November 30, 2015
filed on: 30th, November 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 9, 2015
filed on: 30th, November 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to November 30, 2014
filed on: 27th, August 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 9, 2014
filed on: 20th, November 2014
| annual return
|
Free Download
(3 pages)
|
AD01 |
New registered office address Nirvana Cottage the Gutter Belbroughton Stourbridge West Midlands DY9 9XB. Change occurred on October 22, 2014. Company's previous address: 6 Oak Grove Easton-in-Gordano Bristol Bristol BS20 0LN.
filed on: 22nd, October 2014
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to November 30, 2013
filed on: 22nd, October 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 9, 2013
filed on: 27th, November 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 27, 2013: 2.00 GBP
capital
|
|
AA |
Dormant company accounts made up to November 30, 2012
filed on: 28th, August 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 9, 2012
filed on: 30th, December 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to November 30, 2011
filed on: 21st, August 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 9, 2011
filed on: 3rd, December 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to November 30, 2010
filed on: 5th, August 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 9, 2010
filed on: 3rd, December 2010
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, November 2009
| incorporation
|
Free Download
(22 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|