CS01 |
Confirmation statement with updates Thu, 2nd Nov 2023
filed on: 2nd, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On Wed, 1st Nov 2023 new director was appointed.
filed on: 2nd, November 2023
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting reference date changed from Fri, 30th Jun 2023 to Tue, 31st Oct 2023
filed on: 2nd, November 2023
| accounts
|
Free Download
(1 page)
|
TM01 |
Wed, 1st Nov 2023 - the day director's appointment was terminated
filed on: 2nd, November 2023
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wed, 1st Nov 2023
filed on: 2nd, November 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Wed, 1st Nov 2023
filed on: 2nd, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
CERTNM |
Company name changed sandringham property investments LIMITEDcertificate issued on 10/09/23
filed on: 10th, September 2023
| change of name
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Jun 2022
filed on: 20th, June 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 6th Mar 2023
filed on: 23rd, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Jun 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 6th Mar 2022
filed on: 15th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 30th Jun 2020
filed on: 28th, June 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 6th Mar 2021
filed on: 10th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Jun 2019
filed on: 30th, March 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 6th Mar 2020
filed on: 6th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 12th Feb 2020
filed on: 12th, February 2020
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wed, 12th Feb 2020
filed on: 12th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 8th Jan 2020
filed on: 8th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Jun 2018
filed on: 27th, March 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 8th Jan 2019
filed on: 9th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Jun 2017
filed on: 28th, March 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 8th Jan 2018
filed on: 8th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sun, 8th Jan 2017
filed on: 11th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Mon, 12th Dec 2016 director's details were changed
filed on: 19th, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 5th, October 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Fri, 8th Jan 2016 with full list of members
filed on: 1st, February 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 1st Feb 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 14th, January 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Thu, 8th Jan 2015 with full list of members
filed on: 14th, January 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 24th, November 2014
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 5th, February 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Wed, 8th Jan 2014 with full list of members
filed on: 8th, January 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 27th, March 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Tue, 8th Jan 2013 with full list of members
filed on: 8th, January 2013
| annual return
|
Free Download
(3 pages)
|
TM01 |
Thu, 13th Dec 2012 - the day director's appointment was terminated
filed on: 13th, December 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Mon, 3rd Dec 2012. Old Address: 2 Nelson Street Southend on Sea Essex SS1 1EF United Kingdom
filed on: 3rd, December 2012
| address
|
Free Download
(1 page)
|
AP01 |
On Thu, 4th Oct 2012 new director was appointed.
filed on: 4th, October 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 28th Sep 2012 new director was appointed.
filed on: 28th, September 2012
| officers
|
Free Download
(3 pages)
|
CERTNM |
Company name changed alpineoils.co.uk LIMITEDcertificate issued on 11/07/12
filed on: 11th, July 2012
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AR01 |
Annual return drawn up to Sun, 8th Jan 2012 with full list of members
filed on: 16th, February 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 18th, October 2011
| accounts
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Thu, 30th Jun 2011
filed on: 22nd, June 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 8th Jan 2011 with full list of members
filed on: 14th, March 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Fri, 15th Jan 2010 director's details were changed
filed on: 1st, March 2010
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, January 2010
| incorporation
|
Free Download
(20 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|