AD01 |
Change of registered address from 16 the Courtyard Gorsey Lane Coleshill West Midlands B46 1JA on Wed, 6th Dec 2023 to St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN
filed on: 6th, December 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 4th, August 2023
| accounts
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Fri, 12th Feb 2021: 1.00 GBP
filed on: 9th, July 2021
| capital
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Mar 2021
filed on: 18th, June 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 30th Nov 2020
filed on: 22nd, March 2021
| accounts
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Tue, 30th Nov 2021 to Wed, 31st Mar 2021
filed on: 15th, March 2021
| accounts
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 12th Feb 2021: 2.00 GBP
filed on: 9th, March 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 12th Feb 2021
filed on: 12th, February 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
SH06 |
Notice of cancellation of shares. Capital declared on Tue, 19th Nov 2019 - 1.00 GBP
filed on: 1st, December 2020
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 18th, November 2020
| capital
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Nov 2019
filed on: 10th, November 2020
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 9th, November 2020
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 9th, November 2020
| resolution
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 30th Nov 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Nov 2017
filed on: 15th, August 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Wed, 30th Nov 2016
filed on: 15th, August 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 30th Nov 2015
filed on: 30th, June 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 11th Nov 2015
filed on: 16th, December 2015
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from Albany House Station Road Coleshill West Midlands B46 1HT on Fri, 11th Dec 2015 to 16 the Courtyard Gorsey Lane Coleshill West Midlands B46 1JA
filed on: 11th, December 2015
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 30th Nov 2014
filed on: 16th, July 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 11th Nov 2014
filed on: 1st, December 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 1st Dec 2014: 2.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Sat, 30th Nov 2013
filed on: 23rd, July 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 11th Nov 2013
filed on: 10th, December 2013
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Mon, 9th Dec 2013. Old Address: 55 Oaklands Sutton Coldfield West Midlands B76 9HD
filed on: 9th, December 2013
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 30th Nov 2012
filed on: 20th, August 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 11th Nov 2012
filed on: 6th, December 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Wed, 30th Nov 2011
filed on: 14th, June 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 11th Nov 2011
filed on: 5th, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Tue, 30th Nov 2010
filed on: 26th, August 2011
| accounts
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Fri, 5th Aug 2011. Old Address: Unit 3, the Courtyard Caldecote Nuneaton Warwickshire CV10 0AS United Kingdom
filed on: 5th, August 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 11th Nov 2010
filed on: 16th, December 2010
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Fri, 30th Jul 2010. Old Address: 55 Oaklands Curdworth Sutton Coldfield West Midlands B76 9HD England
filed on: 30th, July 2010
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 30th Nov 2009
filed on: 8th, February 2010
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Thu, 17th Dec 2009. Old Address: C/O Deborah Rawlins Old House Gorsey Lane Coleshill West Midlands B46 1JU
filed on: 17th, December 2009
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 11th Nov 2009
filed on: 17th, December 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sun, 30th Nov 2008
filed on: 16th, June 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 9th Dec 2008 with complete member list
filed on: 9th, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Nov 2007
filed on: 11th, February 2008
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 30th Nov 2007
filed on: 11th, February 2008
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Fri, 1st Feb 2008 with complete member list
filed on: 1st, February 2008
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to Fri, 1st Feb 2008 with complete member list
filed on: 1st, February 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Nov 2006
filed on: 17th, August 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 30th Nov 2006
filed on: 17th, August 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Fri, 16th Mar 2007 with complete member list
filed on: 16th, March 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Fri, 16th Mar 2007 with complete member list
filed on: 16th, March 2007
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 19/04/06 from: c/o flint and thompson 1325A stratford road hall green birmingham B28 9HL
filed on: 19th, April 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/04/06 from: c/o flint and thompson 1325A stratford road hall green birmingham B28 9HL
filed on: 19th, April 2006
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 30th Nov 2005
filed on: 2nd, February 2006
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 30th Nov 2005
filed on: 2nd, February 2006
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 15th Nov 2005 with complete member list
filed on: 15th, November 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Tue, 15th Nov 2005 with complete member list
filed on: 15th, November 2005
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Thu, 11th Nov 2004. Value of each share 1 £, total number of shares: 2.
filed on: 6th, January 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Thu, 11th Nov 2004. Value of each share 1 £, total number of shares: 2.
filed on: 6th, January 2005
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 09/12/04 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
filed on: 9th, December 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/12/04 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
filed on: 9th, December 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 11th, November 2004
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, November 2004
| incorporation
|
Free Download
(13 pages)
|