AA |
Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 25th, April 2023
| accounts
|
Free Download
(7 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 3rd Nov 2022
filed on: 16th, November 2022
| officers
|
Free Download
(1 page)
|
AP04 |
On Thu, 3rd Nov 2022, company appointed a new person to the position of a secretary
filed on: 16th, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jul 2021
filed on: 7th, July 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jul 2020
filed on: 1st, July 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Jul 2019
filed on: 30th, April 2020
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from Pennycuick Collins 54 Hagley Road Birmingham B16 8PE England on Thu, 26th Sep 2019 to Pennycuick Collins 54 Hagley Road Birmingham West Midlands B16 8PE
filed on: 26th, September 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 4th Jul 2019
filed on: 4th, July 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 7 Heathfield House Weland Close Water Orton Birmingham Warwickshire B46 1RZ on Thu, 4th Jul 2019 to Pennycuick Collins 54 Hagley Road Birmingham B16 8PE
filed on: 4th, July 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Jul 2018
filed on: 10th, April 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Jul 2017
filed on: 27th, April 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 19th, April 2017
| accounts
|
Free Download
(5 pages)
|
AD03 |
Registered inspection location new location: C/O Mrs a Ryan 17 Poundley Close Castle Bromwich Birmingham West Midlands B36 9SZ.
filed on: 14th, June 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 3rd, May 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return, no shareholders list, made up to Sun, 5th Jul 2015
filed on: 6th, July 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 29th, April 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return, no shareholders list, made up to Sat, 5th Jul 2014
filed on: 23rd, July 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 29th, April 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return, no shareholders list, made up to Fri, 5th Jul 2013
filed on: 15th, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012
filed on: 24th, May 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return, no shareholders list, made up to Thu, 5th Jul 2012
filed on: 11th, July 2012
| annual return
|
Free Download
(5 pages)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 11th, July 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jul 2011
filed on: 26th, April 2012
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return, no shareholders list, made up to Tue, 5th Jul 2011
filed on: 16th, July 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jul 2010
filed on: 13th, April 2011
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return, no shareholders list, made up to Mon, 5th Jul 2010
filed on: 13th, July 2010
| annual return
|
Free Download
(4 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 13th, July 2010
| address
|
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 13th, July 2010
| address
|
Free Download
(1 page)
|
CH01 |
On Mon, 5th Jul 2010 director's details were changed
filed on: 12th, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jul 2009
filed on: 15th, April 2010
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return drawn up to Tue, 28th Jul 2009 with complete member list
filed on: 28th, July 2009
| annual return
|
Free Download
(2 pages)
|
288a |
On Tue, 28th Jul 2009 Director appointed
filed on: 28th, July 2009
| officers
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 27th, July 2009
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 27th, July 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/01/2009 from 1 woodfield house weland court water orton birmingham west midlands B46 1RZ
filed on: 15th, January 2009
| address
|
Free Download
(1 page)
|
288a |
On Fri, 24th Oct 2008 Secretary appointed
filed on: 24th, October 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 15th Oct 2008 Director appointed
filed on: 15th, October 2008
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 29th Sep 2008 Appointment terminated director
filed on: 29th, September 2008
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 29th Sep 2008 Appointment terminated director
filed on: 29th, September 2008
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 29th Sep 2008 Appointment terminated secretary
filed on: 29th, September 2008
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 29th Sep 2008 Appointment terminated director
filed on: 29th, September 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jul 2008
filed on: 3rd, September 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to Mon, 28th Jul 2008 with complete member list
filed on: 28th, July 2008
| annual return
|
Free Download
(3 pages)
|
288b |
On Wed, 23rd Jul 2008 Appointment terminated director
filed on: 23rd, July 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/06/2008 from suite d global house shrewsbury business park shrewsbury SY2 6LG
filed on: 3rd, June 2008
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 31st Jul 2006
filed on: 15th, October 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 31st Jul 2006
filed on: 15th, October 2007
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Wed, 8th Aug 2007 with complete member list
filed on: 8th, August 2007
| annual return
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to Wed, 8th Aug 2007 with complete member list
filed on: 8th, August 2007
| annual return
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to Fri, 11th Aug 2006 with complete member list
filed on: 11th, August 2006
| annual return
|
Free Download
(5 pages)
|
363(287) |
Registered office changed on 11/08/06
annual return
|
|
363s |
Annual return drawn up to Fri, 11th Aug 2006 with complete member list
filed on: 11th, August 2006
| annual return
|
Free Download
(5 pages)
|
363(287) |
Registered office changed on 11/08/06
annual return
|
|
288b |
On Wed, 21st Dec 2005 Secretary resigned
filed on: 21st, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 21st Dec 2005 Secretary resigned
filed on: 21st, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 19th Dec 2005 Secretary resigned;director resigned
filed on: 19th, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 19th Dec 2005 Secretary resigned;director resigned
filed on: 19th, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 18th Aug 2005 New director appointed
filed on: 18th, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 18th Aug 2005 New director appointed
filed on: 18th, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 18th Aug 2005 New director appointed
filed on: 18th, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 18th Aug 2005 New director appointed
filed on: 18th, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 18th Aug 2005 New secretary appointed;new director appointed
filed on: 18th, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 18th Aug 2005 New director appointed
filed on: 18th, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 18th Aug 2005 New secretary appointed;new director appointed
filed on: 18th, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 18th Aug 2005 New director appointed
filed on: 18th, August 2005
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed woodfield house (water orton) ma nagement LIMITEDcertificate issued on 28/07/05
filed on: 28th, July 2005
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed woodfield house (water orton) ma nagement LIMITEDcertificate issued on 28/07/05
filed on: 28th, July 2005
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, July 2005
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, July 2005
| incorporation
|
Free Download
(19 pages)
|