AA |
Full accounts for the period ending Tue, 28th Feb 2023
filed on: 30th, November 2023
| accounts
|
Free Download
(27 pages)
|
CH01 |
On Thu, 12th Oct 2023 director's details were changed
filed on: 25th, October 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 12th Oct 2023 director's details were changed
filed on: 25th, October 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 9th Aug 2022 director's details were changed
filed on: 25th, August 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 9th Aug 2022: 101.84 GBP
filed on: 25th, August 2022
| capital
|
Free Download
(3 pages)
|
AP01 |
On Tue, 9th Aug 2022 new director was appointed.
filed on: 25th, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 28th Feb 2022
filed on: 4th, August 2022
| accounts
|
Free Download
(16 pages)
|
SH01 |
Capital declared on Mon, 27th Jun 2022: 100.00 GBP
filed on: 1st, August 2022
| capital
|
Free Download
(3 pages)
|
CH01 |
On Fri, 7th Jan 2022 director's details were changed
filed on: 7th, January 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 7th Jan 2022 director's details were changed
filed on: 7th, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 28th Feb 2021
filed on: 11th, August 2021
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 29th Feb 2020
filed on: 3rd, November 2020
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment terminated on Fri, 23rd Oct 2020
filed on: 28th, October 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 5th Mar 2020 new director was appointed.
filed on: 22nd, April 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 28th Feb 2019
filed on: 26th, November 2019
| accounts
|
Free Download
(12 pages)
|
CH01 |
On Tue, 13th Aug 2019 director's details were changed
filed on: 13th, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 5th Nov 2018 new director was appointed.
filed on: 28th, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 28th Feb 2018
filed on: 28th, November 2018
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, November 2018
| resolution
|
Free Download
(41 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, November 2018
| capital
|
Free Download
(2 pages)
|
AP01 |
On Mon, 5th Nov 2018 new director was appointed.
filed on: 19th, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 28th Feb 2017
filed on: 27th, November 2017
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 29th Feb 2016
filed on: 29th, November 2016
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, August 2016
| resolution
|
Free Download
(41 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, April 2016
| resolution
|
Free Download
(21 pages)
|
AP01 |
On Mon, 4th Apr 2016 new director was appointed.
filed on: 8th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 7th Mar 2016
filed on: 7th, March 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 7th Mar 2016: 22.22 GBP
capital
|
|
CH01 |
On Thu, 3rd Mar 2016 director's details were changed
filed on: 3rd, March 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015
filed on: 8th, October 2015
| accounts
|
Free Download
(4 pages)
|
AP01 |
On Sat, 4th Jul 2015 new director was appointed.
filed on: 15th, July 2015
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 29th, May 2015
| incorporation
|
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 19th Mar 2015
filed on: 16th, April 2015
| annual return
|
Free Download
(15 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 18th, March 2015
| resolution
|
|
SH01 |
Capital declared on Mon, 26th Jan 2015: 22.22 GBP
filed on: 18th, March 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, March 2015
| resolution
|
|
SH08 |
Change of share class name or designation
filed on: 18th, March 2015
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Mon, 26th Jan 2015
filed on: 18th, March 2015
| capital
|
Free Download
(5 pages)
|
AP01 |
On Mon, 26th Jan 2015 new director was appointed.
filed on: 3rd, February 2015
| officers
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 22nd, December 2014
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed stockley broster o'malley LIMITEDcertificate issued on 22/12/14
filed on: 22nd, December 2014
| change of name
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014
filed on: 29th, October 2014
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Tue, 27th May 2014
filed on: 27th, May 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 19th Feb 2014
filed on: 17th, March 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 17th Mar 2014: 20.00 GBP
capital
|
|
SH03 |
Report of purchase of own shares
filed on: 16th, January 2014
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013
filed on: 15th, August 2013
| accounts
|
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 9th May 2013
filed on: 9th, May 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 9th May 2013
filed on: 9th, May 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 19th Feb 2013
filed on: 27th, February 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 29th Feb 2012
filed on: 28th, September 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 19th Feb 2012
filed on: 12th, March 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 28th Feb 2011
filed on: 10th, October 2011
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 19th Feb 2011
filed on: 11th, March 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sun, 28th Feb 2010
filed on: 18th, October 2010
| accounts
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Tue, 20th Apr 2010. Old Address: , Gladstone House 2 Church Road, Liverpool, Merseyside, L15 9EG
filed on: 20th, April 2010
| address
|
Free Download
(1 page)
|
CH03 |
On Fri, 19th Feb 2010 secretary's details were changed
filed on: 11th, March 2010
| officers
|
Free Download
(1 page)
|
CH03 |
On Fri, 19th Feb 2010 secretary's details were changed
filed on: 11th, March 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Fri, 19th Feb 2010 director's details were changed
filed on: 11th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 19th Feb 2010 director's details were changed
filed on: 11th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 19th Feb 2010 director's details were changed
filed on: 11th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 19th Feb 2010
filed on: 11th, March 2010
| annual return
|
Free Download
(6 pages)
|
AP01 |
On Tue, 9th Feb 2010 new director was appointed.
filed on: 9th, February 2010
| officers
|
Free Download
(3 pages)
|
288a |
On Wed, 1st Apr 2009 Director appointed
filed on: 1st, April 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 1st Apr 2009 Director and secretary appointed
filed on: 1st, April 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 1st Apr 2009 Appointment terminated director
filed on: 1st, April 2009
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 1st Apr 2009 Director and secretary appointed
filed on: 1st, April 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 1st Apr 2009 Appointment terminate, secretary
filed on: 1st, April 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/03/2009 from, 9 abbey square, chester, cheshire, CH1 2HU, england
filed on: 27th, March 2009
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 19th, February 2009
| incorporation
|
Free Download
(12 pages)
|