AA01 |
Previous accounting period shortened from 2022-12-29 to 2022-12-28
filed on: 27th, September 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-08-07
filed on: 7th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-08-07
filed on: 23rd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2022-06-08 director's details were changed
filed on: 14th, June 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-06-08
filed on: 14th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
CERTNM |
Company name changed veronica caldecott LTDcertificate issued on 30/05/22
filed on: 30th, May 2022
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AA01 |
Previous accounting period shortened from 2020-12-30 to 2020-12-29
filed on: 29th, September 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-08-07
filed on: 17th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-08-07
filed on: 11th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019-08-07
filed on: 21st, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018-08-07
filed on: 8th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2017-08-07
filed on: 9th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 26th, September 2016
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2016-08-07
filed on: 23rd, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 11th, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-08-07
filed on: 18th, August 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 29th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-08-07
filed on: 15th, August 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 29th, October 2013
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from 2012-12-31 to 2012-12-30
filed on: 26th, September 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-08-07
filed on: 15th, August 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 28th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-08-07
filed on: 17th, August 2012
| annual return
|
Free Download
(4 pages)
|
CERTNM |
Company name changed veronica larbey LIMITEDcertificate issued on 01/05/12
filed on: 1st, May 2012
| change of name
|
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 2012-04-03
change of name
|
|
CONNOT |
Change of name notice
filed on: 1st, May 2012
| change of name
|
Free Download
(2 pages)
|
CH01 |
On 2012-01-08 director's details were changed
filed on: 5th, April 2012
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 15th, September 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-08-07
filed on: 15th, August 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 30th, September 2010
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2010-08-07 director's details were changed
filed on: 11th, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-08-07
filed on: 11th, August 2010
| annual return
|
Free Download
(4 pages)
|
CH04 |
Secretary's details changed on 2010-08-07
filed on: 11th, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 4th, November 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to 2009-09-01 - Annual return with full member list
filed on: 1st, September 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2007-12-31
filed on: 15th, October 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to 2008-08-08 - Annual return with full member list
filed on: 8th, August 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 8th, August 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 18th, October 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to 2007-08-13 - Annual return with full member list
filed on: 13th, August 2007
| annual return
|
Free Download
(2 pages)
|
288b |
On 2007-08-13 Secretary resigned
filed on: 13th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-08-13 New secretary appointed
filed on: 13th, August 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2005-12-31
filed on: 13th, October 2006
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to 2006-08-07 - Annual return with full member list
filed on: 7th, August 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2005-08-31 - Annual return with full member list
filed on: 31st, August 2005
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2004-12-31
filed on: 12th, May 2005
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 31/08/04 to 31/12/04
filed on: 7th, April 2005
| accounts
|
Free Download
(1 page)
|
363s |
Period up to 2004-09-15 - Annual return with full member list
filed on: 15th, September 2004
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 08/09/04 from: 44 east street chichester west sussex PO19 1HQ
filed on: 8th, September 2004
| address
|
Free Download
(1 page)
|
288b |
On 2003-08-26 Secretary resigned
filed on: 26th, August 2003
| officers
|
Free Download
(1 page)
|
288a |
On 2003-08-26 New director appointed
filed on: 26th, August 2003
| officers
|
Free Download
(2 pages)
|
288b |
On 2003-08-26 Director resigned
filed on: 26th, August 2003
| officers
|
Free Download
(1 page)
|
288a |
On 2003-08-26 New secretary appointed
filed on: 26th, August 2003
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 7th, August 2003
| incorporation
|
Free Download
(16 pages)
|