AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 7th, August 2023
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 093600920004, created on 2023-05-04
filed on: 9th, May 2023
| mortgage
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2023-04-22
filed on: 27th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2023-04-24 director's details were changed
filed on: 27th, April 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-04-24 director's details were changed
filed on: 27th, April 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-04-24 director's details were changed
filed on: 27th, April 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 27th, May 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2022-04-22
filed on: 29th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 26th, May 2021
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 26th, May 2021
| resolution
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 093600920003, created on 2021-05-12
filed on: 13th, May 2021
| mortgage
|
Free Download
(28 pages)
|
MR01 |
Registration of charge 093600920002, created on 2021-04-08
filed on: 28th, April 2021
| mortgage
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control 2021-04-01
filed on: 22nd, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-04-22
filed on: 22nd, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2021-04-10
filed on: 22nd, April 2021
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2021-04-01
filed on: 22nd, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 093600920001, created on 2021-04-08
filed on: 14th, April 2021
| mortgage
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 24th, February 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2020-07-07
filed on: 22nd, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2019-12-30
filed on: 22nd, July 2020
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Rose House Rose Meadows Barnby Moor DN22 8FN England to Unit 1 Albion Close Worksop S80 1RA on 2020-07-21
filed on: 21st, July 2020
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2019-12-30
filed on: 21st, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2019-12-30
filed on: 21st, July 2020
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 6th, July 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 24th, September 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2019-07-07
filed on: 19th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from The Beeches Great North Road Ranskill Retford DN22 8NJ England to Rose House Rose Meadows Barnby Moor DN22 8FN on 2018-10-25
filed on: 25th, October 2018
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-10-25
filed on: 25th, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 20th, August 2018
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2017-10-01
filed on: 3rd, August 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-07-07
filed on: 13th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from The Beeches Great North Road Ranskill Retford Nottinghamshire DN22 2QS England to The Beeches Great North Road Ranskill Retford DN22 8NJ on 2018-03-01
filed on: 1st, March 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 15th, September 2017
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: 2017-01-01
filed on: 21st, August 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-07-07
filed on: 7th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2016-12-18
filed on: 22nd, December 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 16th, September 2016
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from The Old Coach House Barnby Moor Retford Nottinghamshire DN22 8QS England to The Beeches Great North Road Ranskill Retford Nottinghamshire DN22 2QS on 2016-04-20
filed on: 20th, April 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-12-18 with full list of members
filed on: 3rd, February 2016
| annual return
|
Free Download
(6 pages)
|
NEWINC |
Incorporation
filed on: 18th, December 2014
| incorporation
|
Free Download
(9 pages)
|