CS01 |
Confirmation statement with no updates Friday 27th October 2023
filed on: 27th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control Saturday 30th September 2017
filed on: 27th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 17th December 2022
filed on: 11th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 17th December 2021
filed on: 21st, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 17th December 2020
filed on: 16th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 17th December 2019
filed on: 23rd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 17th December 2018
filed on: 21st, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Monday 2nd October 2017
filed on: 26th, December 2017
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 17th December 2017
filed on: 26th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Monday 2nd October 2017
filed on: 10th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 4th, July 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Saturday 17th December 2016
filed on: 3rd, January 2017
| confirmation statement
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Monday 1st August 2016.
filed on: 24th, August 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 28th, June 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 17th December 2015
filed on: 22nd, December 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 1st, July 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 17th December 2014
filed on: 19th, December 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 23rd, June 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 17th December 2013
filed on: 19th, December 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
400000.00 GBP is the capital in company's statement on Thursday 19th December 2013
capital
|
|
TM01 |
Director's appointment was terminated on Friday 22nd November 2013
filed on: 22nd, November 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 4th, July 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 17th December 2012
filed on: 18th, December 2012
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Monday 17th December 2012 director's details were changed
filed on: 18th, December 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 21st, June 2012
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 24th, February 2012
| resolution
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 17th December 2011
filed on: 20th, December 2011
| annual return
|
Free Download
(7 pages)
|
SH01 |
400000.00 GBP is the capital in company's statement on Thursday 1st September 2011
filed on: 16th, November 2011
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 4th, July 2011
| accounts
|
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 28th, May 2011
| mortgage
|
Free Download
(5 pages)
|
CH01 |
On Friday 17th December 2010 director's details were changed
filed on: 17th, December 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 17th December 2010
filed on: 17th, December 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 2nd, July 2010
| accounts
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 1st December 2009
filed on: 5th, February 2010
| capital
|
Free Download
(4 pages)
|
CH01 |
On Saturday 19th December 2009 director's details were changed
filed on: 29th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 19th December 2009 director's details were changed
filed on: 29th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 19th December 2009
filed on: 29th, January 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Saturday 19th December 2009 director's details were changed
filed on: 29th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 19th December 2009 director's details were changed
filed on: 29th, January 2010
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/12/2009 to 30/09/2009
filed on: 27th, February 2009
| accounts
|
Free Download
(1 page)
|
288b |
On Tuesday 13th January 2009 Appointment terminated director
filed on: 13th, January 2009
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 13th January 2009 Director appointed
filed on: 13th, January 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 13th January 2009 Director and secretary appointed
filed on: 13th, January 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 13th January 2009 Director appointed
filed on: 13th, January 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 13/01/2009 from 8 south parade doncaster south yorkshire DN1 2ED england
filed on: 13th, January 2009
| address
|
Free Download
(1 page)
|
288a |
On Tuesday 13th January 2009 Director appointed
filed on: 13th, January 2009
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed saul fairholme LIMITEDcertificate issued on 07/01/09
filed on: 7th, January 2009
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed hsr new co 237 LIMITEDcertificate issued on 28/12/08
filed on: 24th, December 2008
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 19th, December 2008
| incorporation
|
Free Download
(13 pages)
|