AD01 |
Address change date: Thu, 15th Feb 2024. New Address: West Hill House Allerton Hill Chapel Allerton Leeds LS7 3QB. Previous address: 3 Underwood Court Station Road Burley in Wharfedale Ilkley Leeds West Yorkshire LS29 7NQ
filed on: 15th, February 2024
| address
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(1 page)
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TM01 |
Fri, 9th Feb 2024 - the day director's appointment was terminated
filed on: 15th, February 2024
| officers
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(1 page)
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AP01 |
On Fri, 9th Feb 2024 new director was appointed.
filed on: 15th, February 2024
| officers
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Free Download
(2 pages)
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TM02 |
Fri, 9th Feb 2024 - the day secretary's appointment was terminated
filed on: 15th, February 2024
| officers
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Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on Tue, 28th Feb 2023
filed on: 28th, November 2023
| accounts
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Free Download
(5 pages)
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AA |
Micro company financial statements for the year ending on Mon, 28th Feb 2022
filed on: 2nd, December 2022
| accounts
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Free Download
(5 pages)
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AA |
Micro company financial statements for the year ending on Sun, 28th Feb 2021
filed on: 30th, November 2021
| accounts
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Free Download
(5 pages)
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AA |
Micro company financial statements for the year ending on Sat, 29th Feb 2020
filed on: 25th, February 2021
| accounts
|
Free Download
(5 pages)
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AA |
Micro company financial statements for the year ending on Thu, 28th Feb 2019
filed on: 27th, November 2019
| accounts
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Free Download
(4 pages)
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AA |
Micro company financial statements for the year ending on Wed, 28th Feb 2018
filed on: 27th, November 2018
| accounts
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Free Download
(4 pages)
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AA |
Micro company financial statements for the year ending on Tue, 28th Feb 2017
filed on: 22nd, November 2017
| accounts
|
Free Download
(5 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016
filed on: 28th, November 2016
| accounts
|
Free Download
(6 pages)
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AP01 |
On Tue, 1st Mar 2016 new director was appointed.
filed on: 28th, November 2016
| officers
|
Free Download
(2 pages)
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TM01 |
Tue, 1st Mar 2016 - the day director's appointment was terminated
filed on: 10th, March 2016
| officers
|
Free Download
(1 page)
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AR01 |
Annual return drawn up to Wed, 10th Feb 2016 with full list of members
filed on: 11th, February 2016
| annual return
|
Free Download
(9 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015
filed on: 25th, November 2015
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return drawn up to Tue, 10th Feb 2015 with full list of members
filed on: 17th, March 2015
| annual return
|
Free Download
(9 pages)
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TM01 |
Mon, 12th Jan 2015 - the day director's appointment was terminated
filed on: 12th, January 2015
| officers
|
Free Download
(1 page)
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AP01 |
On Mon, 12th Jan 2015 new director was appointed.
filed on: 12th, January 2015
| officers
|
Free Download
(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014
filed on: 10th, November 2014
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return drawn up to Mon, 10th Feb 2014 with full list of members
filed on: 10th, March 2014
| annual return
|
Free Download
(9 pages)
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SH01 |
Capital declared on Mon, 10th Mar 2014: 5.00 GBP
capital
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AA |
Total exemption full company accounts data drawn up to Thu, 28th Feb 2013
filed on: 16th, October 2013
| accounts
|
Free Download
(15 pages)
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AR01 |
Annual return drawn up to Sun, 10th Feb 2013 with full list of members
filed on: 18th, February 2013
| annual return
|
Free Download
(9 pages)
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AA |
Dormant company accounts made up to Tue, 28th Feb 2012
filed on: 12th, November 2012
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return drawn up to Fri, 10th Feb 2012 with full list of members
filed on: 1st, March 2012
| annual return
|
Free Download
(9 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011
filed on: 3rd, October 2011
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return drawn up to Thu, 10th Feb 2011 with full list of members
filed on: 2nd, March 2011
| annual return
|
Free Download
(9 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010
filed on: 24th, November 2010
| accounts
|
Free Download
(5 pages)
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CH01 |
On Fri, 1st Jan 2010 director's details were changed
filed on: 28th, February 2010
| officers
|
Free Download
(2 pages)
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CH01 |
On Fri, 1st Jan 2010 director's details were changed
filed on: 28th, February 2010
| officers
|
Free Download
(2 pages)
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CH01 |
On Fri, 1st Jan 2010 director's details were changed
filed on: 28th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 10th Feb 2010 with full list of members
filed on: 28th, February 2010
| annual return
|
Free Download
(8 pages)
|
CH01 |
On Fri, 1st Jan 2010 director's details were changed
filed on: 28th, February 2010
| officers
|
Free Download
(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2009
filed on: 21st, December 2009
| accounts
|
Free Download
(6 pages)
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363a |
Annual return up to Thu, 12th Mar 2009 with shareholders record
filed on: 12th, March 2009
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2008
filed on: 22nd, December 2008
| accounts
|
Free Download
(4 pages)
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363a |
Annual return up to Fri, 20th Jun 2008 with shareholders record
filed on: 20th, June 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 28th Feb 2007
filed on: 3rd, September 2007
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to Wed, 28th Feb 2007
filed on: 3rd, September 2007
| accounts
|
Free Download
(9 pages)
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363a |
Annual return up to Fri, 25th May 2007 with shareholders record
filed on: 25th, May 2007
| annual return
|
Free Download
(2 pages)
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363a |
Annual return up to Fri, 25th May 2007 with shareholders record
filed on: 25th, May 2007
| annual return
|
Free Download
(2 pages)
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288a |
On Mon, 26th Mar 2007 New director appointed
filed on: 26th, March 2007
| officers
|
Free Download
(2 pages)
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288a |
On Mon, 26th Mar 2007 New secretary appointed;new director appointed
filed on: 26th, March 2007
| officers
|
Free Download
(2 pages)
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288a |
On Mon, 26th Mar 2007 New director appointed
filed on: 26th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 26th Mar 2007 New secretary appointed;new director appointed
filed on: 26th, March 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 26th Mar 2007 Director resigned
filed on: 26th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 26th Mar 2007 New director appointed
filed on: 26th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 26th Mar 2007 New director appointed
filed on: 26th, March 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 26th Mar 2007 Secretary resigned
filed on: 26th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 26th Mar 2007 New director appointed
filed on: 26th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 26th Mar 2007 New director appointed
filed on: 26th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 26th Mar 2007 New director appointed
filed on: 26th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 26th Mar 2007 New director appointed
filed on: 26th, March 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 26th Mar 2007 Director resigned
filed on: 26th, March 2007
| officers
|
Free Download
(1 page)
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RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 26th, March 2007
| resolution
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Free Download
(9 pages)
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288b |
On Mon, 26th Mar 2007 Secretary resigned
filed on: 26th, March 2007
| officers
|
Free Download
(1 page)
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287 |
Registered office changed on 26/03/07 from: park lane homes LIMITED kingston house, 87 wike ridge lane, slaid hill, leeds west yorkshire LS17 8TX
filed on: 26th, March 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/03/07 from: park lane homes LIMITED kingston house, 87 wike ridge lane, slaid hill, leeds west yorkshire LS17 8TX
filed on: 26th, March 2007
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 26th, March 2007
| resolution
|
Free Download
(9 pages)
|
88(2)R |
Alloted 4 shares on Thu, 22nd Feb 2007. Value of each share 1 £, total number of shares: 5.
filed on: 26th, March 2007
| capital
|
Free Download
(2 pages)
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88(2)R |
Alloted 4 shares on Thu, 22nd Feb 2007. Value of each share 1 £, total number of shares: 5.
filed on: 26th, March 2007
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 28th Feb 2006
filed on: 15th, March 2007
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 28th Feb 2006
filed on: 15th, March 2007
| accounts
|
Free Download
(9 pages)
|
363s |
Annual return up to Wed, 8th Mar 2006 with shareholders record
filed on: 8th, March 2006
| annual return
|
Free Download
(6 pages)
|
363(288) |
Wed, 8th Mar 2006 Annual return (Secretary's particulars changed)
annual return
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363s |
Annual return up to Wed, 8th Mar 2006 with shareholders record
filed on: 8th, March 2006
| annual return
|
Free Download
(6 pages)
|
363(288) |
Wed, 8th Mar 2006 Annual return (Secretary's particulars changed)
annual return
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287 |
Registered office changed on 28/02/05 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 28th, February 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/02/05 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 28th, February 2005
| address
|
Free Download
(1 page)
|
288a |
On Mon, 28th Feb 2005 New secretary appointed
filed on: 28th, February 2005
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 28th Feb 2005 Secretary resigned
filed on: 28th, February 2005
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 28th Feb 2005 Director resigned
filed on: 28th, February 2005
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 28th Feb 2005 New secretary appointed
filed on: 28th, February 2005
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 28th Feb 2005 Secretary resigned
filed on: 28th, February 2005
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 28th Feb 2005 New director appointed
filed on: 28th, February 2005
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 28th Feb 2005 Director resigned
filed on: 28th, February 2005
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 28th Feb 2005 New director appointed
filed on: 28th, February 2005
| officers
|
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 10th, February 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, February 2005
| incorporation
|
Free Download
(16 pages)
|