TM01 |
Director appointment termination date: Friday 1st December 2023
filed on: 6th, December 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st December 2023.
filed on: 6th, December 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 19th, October 2023
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director appointment termination date: Tuesday 20th December 2022
filed on: 20th, December 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 5th, August 2022
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director appointment on Tuesday 1st February 2022.
filed on: 1st, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 3rd December 2021
filed on: 15th, December 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 2nd, July 2021
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director appointment termination date: Friday 30th April 2021
filed on: 30th, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 30th April 2021.
filed on: 30th, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 4th, December 2020
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director appointment on Monday 24th August 2020.
filed on: 1st, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 24th August 2020
filed on: 1st, September 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 20th August 2019.
filed on: 30th, August 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 7th August 2019 director's details were changed
filed on: 30th, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 2nd August 2019
filed on: 12th, August 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 7th, August 2019
| accounts
|
Free Download
(20 pages)
|
TM02 |
Secretary appointment termination on Monday 7th January 2019
filed on: 21st, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(17 pages)
|
CH03 |
On Friday 5th February 2016 secretary's details were changed
filed on: 19th, February 2016
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Friday 27th November 2015 with full list of members
filed on: 16th, December 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 16th December 2015
capital
|
|
CH03 |
On Wednesday 21st October 2015 secretary's details were changed
filed on: 28th, November 2015
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 4th, August 2015
| accounts
|
Free Download
(15 pages)
|
CH01 |
On Thursday 1st January 2015 director's details were changed
filed on: 27th, March 2015
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Monday 22nd December 2014
filed on: 17th, January 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
On Monday 22nd December 2014 - new secretary appointed
filed on: 17th, January 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 22nd December 2014
filed on: 16th, January 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 14th September 2014 director's details were changed
filed on: 22nd, December 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 27th November 2014 with full list of members
filed on: 22nd, December 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 22nd December 2014
capital
|
|
AP01 |
New director appointment on Monday 10th November 2014.
filed on: 20th, November 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 3rd October 2014
filed on: 20th, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 3rd October 2014
filed on: 16th, October 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(15 pages)
|
CH01 |
On Monday 1st September 2014 director's details were changed
filed on: 18th, September 2014
| officers
|
Free Download
(3 pages)
|
CH01 |
On Monday 2nd June 2014 director's details were changed
filed on: 17th, June 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 21st January 2014.
filed on: 21st, January 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 2nd January 2014.
filed on: 2nd, January 2014
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Wednesday 27th November 2013 with full list of members
filed on: 16th, December 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 16th December 2013
capital
|
|
AP01 |
New director appointment on Tuesday 3rd September 2013.
filed on: 3rd, September 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 11th July 2013.
filed on: 11th, July 2013
| officers
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2012
filed on: 9th, July 2013
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Wednesday 26th June 2013
filed on: 26th, June 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 26th June 2013.
filed on: 26th, June 2013
| officers
|
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 5th, June 2013
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed tcl granby LIMITEDcertificate issued on 05/06/13
filed on: 5th, June 2013
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 3rd June 2013
filed on: 3rd, June 2013
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 27th November 2012 with full list of members
filed on: 6th, December 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2011
filed on: 9th, July 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Sunday 27th November 2011 with full list of members
filed on: 5th, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2010
filed on: 24th, May 2011
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Friday 14th January 2011 director's details were changed
filed on: 21st, January 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Friday 26th November 2010 with full list of members
filed on: 10th, January 2011
| annual return
|
Free Download
(14 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2009
filed on: 3rd, August 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 27th November 2009 with full list of members
filed on: 18th, January 2010
| annual return
|
Free Download
(14 pages)
|
CH01 |
On Saturday 26th September 2009 director's details were changed
filed on: 19th, November 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 13th, September 2009
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2008
filed on: 20th, July 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Tuesday 23rd December 2008
filed on: 23rd, December 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2007
filed on: 11th, June 2008
| accounts
|
Free Download
(5 pages)
|
288a |
On Monday 11th February 2008 New director appointed
filed on: 11th, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 11th February 2008 New director appointed
filed on: 11th, February 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 6th February 2008 Director resigned
filed on: 6th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 6th February 2008 Director resigned
filed on: 6th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 31st January 2008 Secretary resigned
filed on: 31st, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 31st January 2008 Secretary resigned
filed on: 31st, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 31st January 2008 New secretary appointed
filed on: 31st, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 31st January 2008 New secretary appointed
filed on: 31st, January 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Monday 10th December 2007
filed on: 10th, December 2007
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return made up to Monday 10th December 2007
filed on: 10th, December 2007
| annual return
|
Free Download
(5 pages)
|
288b |
On Tuesday 23rd October 2007 Secretary resigned
filed on: 23rd, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 23rd October 2007 Secretary resigned
filed on: 23rd, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 23rd October 2007 New secretary appointed
filed on: 23rd, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 23rd October 2007 New secretary appointed
filed on: 23rd, October 2007
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2006
filed on: 20th, September 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2006
filed on: 20th, September 2007
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 7th, September 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 7th, September 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to Tuesday 2nd January 2007
filed on: 2nd, January 2007
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return made up to Tuesday 2nd January 2007
filed on: 2nd, January 2007
| annual return
|
Free Download
(5 pages)
|
288a |
On Friday 5th May 2006 New director appointed
filed on: 5th, May 2006
| officers
|
Free Download
(3 pages)
|
288b |
On Friday 5th May 2006 Director resigned
filed on: 5th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On Friday 5th May 2006 New director appointed
filed on: 5th, May 2006
| officers
|
Free Download
(3 pages)
|
288b |
On Friday 5th May 2006 Director resigned
filed on: 5th, May 2006
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed astral house (nominee) LIMITEDcertificate issued on 12/04/06
filed on: 12th, April 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed astral house (nominee) LIMITEDcertificate issued on 12/04/06
filed on: 12th, April 2006
| change of name
|
Free Download
(2 pages)
|
288b |
On Wednesday 30th November 2005 Secretary resigned
filed on: 30th, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 30th November 2005 Director resigned
filed on: 30th, November 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 30th, November 2005
| incorporation
|
Free Download
(18 pages)
|
288b |
On Wednesday 30th November 2005 Director resigned
filed on: 30th, November 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 30th, November 2005
| incorporation
|
Free Download
(18 pages)
|
288b |
On Wednesday 30th November 2005 Secretary resigned
filed on: 30th, November 2005
| officers
|
Free Download
(1 page)
|