AA |
Dormant company accounts made up to December 31, 2022
filed on: 8th, March 2023
| accounts
|
Free Download
(2 pages)
|
AP01 |
On February 8, 2023 new director was appointed.
filed on: 8th, February 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 8, 2023
filed on: 8th, February 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On February 8, 2023 new director was appointed.
filed on: 8th, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2021
filed on: 3rd, May 2022
| accounts
|
Free Download
(2 pages)
|
AP04 |
Appointment (date: December 10, 2021) of a secretary
filed on: 22nd, December 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Swan House Savill Way Marlow SL7 1UB. Change occurred on November 23, 2021. Company's previous address: C/O Alba Management Swan House Savill Way Marlow SL7 1UB England.
filed on: 23rd, November 2021
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on October 27, 2021
filed on: 22nd, November 2021
| officers
|
Free Download
(1 page)
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AD01 |
New registered office address C/O Alba Management Swan House Savill Way Marlow SL7 1UB. Change occurred on November 22, 2021. Company's previous address: Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR.
filed on: 22nd, November 2021
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2020
filed on: 15th, September 2021
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 17, 2021
filed on: 13th, May 2021
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2019
filed on: 28th, September 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2018
filed on: 20th, September 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2017
filed on: 14th, June 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2016
filed on: 2nd, November 2017
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 10, 2016
filed on: 24th, May 2016
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2015
filed on: 18th, February 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to January 12, 2016
filed on: 18th, January 2016
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return, no members record, drawn up to January 12, 2015
filed on: 13th, January 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2014
filed on: 11th, January 2015
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2013
filed on: 17th, January 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return, no members record, drawn up to January 12, 2014
filed on: 17th, January 2014
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return, no members record, drawn up to January 12, 2013
filed on: 17th, January 2013
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on January 17, 2013
filed on: 17th, January 2013
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2012
filed on: 15th, January 2013
| accounts
|
Free Download
(8 pages)
|
AP01 |
On August 6, 2012 new director was appointed.
filed on: 6th, August 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to January 12, 2012
filed on: 25th, January 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2011
filed on: 12th, January 2012
| accounts
|
Free Download
(9 pages)
|
CH01 |
On June 24, 2011 director's details were changed
filed on: 24th, June 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 24, 2011 director's details were changed
filed on: 24th, June 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 24, 2011 director's details were changed
filed on: 24th, June 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to April 18, 2011
filed on: 19th, April 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2010
filed on: 27th, January 2011
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return, no members record, drawn up to April 18, 2010
filed on: 21st, April 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On April 18, 2010 director's details were changed
filed on: 21st, April 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on April 18, 2010
filed on: 21st, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 18, 2010 director's details were changed
filed on: 21st, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 18, 2010 director's details were changed
filed on: 21st, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2009
filed on: 18th, March 2010
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2008
filed on: 25th, January 2010
| accounts
|
Free Download
(8 pages)
|
AD01 |
Company moved to new address on October 12, 2009. Old Address: Persimmon House Fulford York Yorkshire YO19 4FE
filed on: 12th, October 2009
| address
|
Free Download
(1 page)
|
288b |
On September 2, 2009 Appointment terminated director
filed on: 2nd, September 2009
| officers
|
Free Download
(1 page)
|
288a |
On September 2, 2009 Director appointed
filed on: 2nd, September 2009
| officers
|
Free Download
(1 page)
|
288a |
On September 2, 2009 Director appointed
filed on: 2nd, September 2009
| officers
|
Free Download
(1 page)
|
288b |
On September 2, 2009 Appointment terminated director
filed on: 2nd, September 2009
| officers
|
Free Download
(1 page)
|
288a |
On September 2, 2009 Director appointed
filed on: 2nd, September 2009
| officers
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 5th, August 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to August 5, 2009 - Annual return with full member list
filed on: 5th, August 2009
| annual return
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2007
filed on: 1st, April 2009
| accounts
|
Free Download
(12 pages)
|
288a |
On August 7, 2008 Secretary appointed
filed on: 7th, August 2008
| officers
|
Free Download
(1 page)
|
288b |
On August 6, 2008 Appointment terminated secretary
filed on: 6th, August 2008
| officers
|
Free Download
(1 page)
|
363s |
Period up to July 30, 2008 - Annual return with full member list
filed on: 30th, July 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2006
filed on: 19th, October 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2006
filed on: 19th, October 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 6th, July 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 6th, July 2007
| accounts
|
Free Download
(1 page)
|
363s |
Period up to May 23, 2007 - Annual return with full member list
filed on: 23rd, May 2007
| annual return
|
Free Download
(4 pages)
|
363s |
Period up to May 23, 2007 - Annual return with full member list
filed on: 23rd, May 2007
| annual return
|
Free Download
(4 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 21st, July 2006
| incorporation
|
Free Download
(24 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 21st, July 2006
| incorporation
|
Free Download
(24 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 6th, July 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 6th, July 2006
| resolution
|
Free Download
(1 page)
|
CERTNM |
Company name changed knowle croft (maidenhead) manage ment company LIMITEDcertificate issued on 03/07/06
filed on: 3rd, July 2006
| change of name
|
Free Download
(3 pages)
|
CERTNM |
Company name changed knowle croft (maidenhead) manage ment company LIMITEDcertificate issued on 03/07/06
filed on: 3rd, July 2006
| change of name
|
Free Download
(3 pages)
|
287 |
Registered office changed on 01/06/06 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
filed on: 1st, June 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/06/06 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
filed on: 1st, June 2006
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 8th, May 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 8th, May 2006
| resolution
|
Free Download
(1 page)
|
288b |
On May 8, 2006 Secretary resigned;director resigned
filed on: 8th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On May 8, 2006 New secretary appointed;new director appointed
filed on: 8th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On May 8, 2006 Director resigned
filed on: 8th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On May 8, 2006 New director appointed
filed on: 8th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On May 8, 2006 Secretary resigned;director resigned
filed on: 8th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On May 8, 2006 New director appointed
filed on: 8th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On May 8, 2006 Director resigned
filed on: 8th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On May 8, 2006 New secretary appointed;new director appointed
filed on: 8th, May 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, April 2006
| incorporation
|
Free Download
(28 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, April 2006
| incorporation
|
Free Download
(28 pages)
|