AP01 |
On February 1, 2024 new director was appointed.
filed on: 1st, February 2024
|
officers |
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(2 pages)
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CERTNM |
Company name changed convel developments LTDcertificate issued on 01/02/24
filed on: 1st, February 2024
|
change of name |
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(3 pages)
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CH01 |
On October 16, 2023 director's details were changed
filed on: 16th, October 2023
|
officers |
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(2 pages)
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AA |
Audit exemption subsidiary accounts made up to August 31, 2022
filed on: 5th, June 2023
|
accounts |
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(7 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/22
filed on: 5th, June 2023
|
accounts |
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(36 pages)
|
AA |
Audit exemption subsidiary accounts made up to August 31, 2021
filed on: 20th, September 2022
|
accounts |
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(7 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/21
filed on: 20th, September 2022
|
accounts |
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(29 pages)
|
AA |
Accounts for a small company made up to August 31, 2020
filed on: 31st, August 2021
|
accounts |
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(8 pages)
|
AA |
Accounts for a small company made up to August 31, 2019
filed on: 26th, August 2020
|
accounts |
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(8 pages)
|
AA |
Accounts for a small company made up to August 31, 2018
filed on: 23rd, May 2019
|
accounts |
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(9 pages)
|
AA |
Accounts for a small company made up to August 31, 2017
filed on: 29th, May 2018
|
accounts |
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(8 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on July 21, 2017
filed on: 21st, July 2017
|
resolution |
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(1 page)
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CERTNM |
Company name changed akela developments LTD.certificate issued on 21/07/17
filed on: 21st, July 2017
|
change of name |
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(3 pages)
|
AA |
Accounts for a small company made up to August 31, 2016
filed on: 31st, May 2017
|
accounts |
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(6 pages)
|
AA |
Accounts for a small company made up to August 31, 2015
filed on: 7th, June 2016
|
accounts |
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(7 pages)
|
AR01 |
Annual return made up to December 18, 2015 with full list of members
filed on: 18th, January 2016
|
annual return |
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|
AA |
Accounts for a small company made up to August 31, 2014
filed on: 3rd, June 2015
|
accounts |
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(7 pages)
|
AR01 |
Annual return made up to December 18, 2014 with full list of members
filed on: 22nd, December 2014
|
annual return |
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(4 pages)
|
SH01 |
Capital declared on December 22, 2014: 1.00 GBP
|
capital |
|
AA |
Accounts for a small company made up to August 31, 2013
filed on: 15th, April 2014
|
accounts |
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(7 pages)
|
AR01 |
Annual return made up to December 18, 2013 with full list of members
filed on: 28th, January 2014
|
annual return |
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(4 pages)
|
AA |
Accounts for a small company made up to August 31, 2012
filed on: 30th, May 2013
|
accounts |
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(7 pages)
|
AR01 |
Annual return made up to December 18, 2012 with full list of members
filed on: 11th, January 2013
|
annual return |
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(4 pages)
|
AA |
Accounts for a small company made up to August 31, 2011
filed on: 25th, May 2012
|
accounts |
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(7 pages)
|
AR01 |
Annual return made up to December 18, 2011 with full list of members
filed on: 17th, January 2012
|
annual return |
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(3 pages)
|
CH03 |
On January 1, 2012 secretary's details were changed
filed on: 17th, January 2012
|
officers |
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(1 page)
|
CH01 |
On January 1, 2012 director's details were changed
filed on: 17th, January 2012
|
officers |
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(2 pages)
|
TM01 |
Director appointment termination date: June 7, 2011
filed on: 7th, June 2011
|
officers |
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(2 pages)
|
AA |
Accounts for a small company made up to August 31, 2010
filed on: 31st, May 2011
|
accounts |
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(7 pages)
|
AR01 |
Annual return made up to December 18, 2010 with full list of members
filed on: 8th, February 2011
|
annual return |
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(6 pages)
|
CH01 |
On October 31, 2010 director's details were changed
filed on: 8th, February 2011
|
officers |
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(2 pages)
|
AA |
Accounts for a small company made up to August 31, 2009
filed on: 28th, May 2010
|
accounts |
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(7 pages)
|
AR01 |
Annual return made up to December 18, 2009 with full list of members
filed on: 6th, January 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to August 31, 2008
filed on: 3rd, July 2009
|
accounts |
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(7 pages)
|
363a |
Annual return made up to December 22, 2008
filed on: 22nd, December 2008
|
annual return |
Free Download
(4 pages)
|
288c |
Secretary's change of particulars
filed on: 22nd, December 2008
|
officers |
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(1 page)
|
288c |
Director's change of particulars
filed on: 22nd, December 2008
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to August 31, 2007
filed on: 3rd, July 2008
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return made up to January 31, 2008
filed on: 31st, January 2008
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to January 31, 2008
filed on: 31st, January 2008
|
annual return |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 21st, May 2007
|
officers |
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(1 page)
|
288c |
Director's particulars changed
filed on: 21st, May 2007
|
officers |
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(1 page)
|
288a |
On February 13, 2007 New secretary appointed
filed on: 13th, February 2007
|
officers |
Free Download
(2 pages)
|
288a |
On February 13, 2007 New secretary appointed
filed on: 13th, February 2007
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/12/07 to 31/08/07
filed on: 13th, February 2007
|
accounts |
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(1 page)
|
225 |
Accounting reference date shortened from 31/12/07 to 31/08/07
filed on: 13th, February 2007
|
accounts |
Free Download
(1 page)
|
288a |
On February 13, 2007 New director appointed
filed on: 13th, February 2007
|
officers |
Free Download
(2 pages)
|
288a |
On February 13, 2007 New director appointed
filed on: 13th, February 2007
|
officers |
Free Download
(2 pages)
|
288a |
On February 13, 2007 New director appointed
filed on: 13th, February 2007
|
officers |
Free Download
(2 pages)
|
288a |
On February 13, 2007 New director appointed
filed on: 13th, February 2007
|
officers |
Free Download
(2 pages)
|
288a |
On February 13, 2007 New director appointed
filed on: 13th, February 2007
|
officers |
Free Download
(2 pages)
|
288a |
On February 13, 2007 New director appointed
filed on: 13th, February 2007
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed haybell LIMITEDcertificate issued on 12/02/07
filed on: 12th, February 2007
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed haybell LIMITEDcertificate issued on 12/02/07
filed on: 12th, February 2007
|
change of name |
Free Download
(2 pages)
|
288b |
On January 11, 2007 Director resigned
filed on: 11th, January 2007
|
officers |
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(1 page)
|
288b |
On January 11, 2007 Secretary resigned
filed on: 11th, January 2007
|
officers |
Free Download
(1 page)
|
288b |
On January 11, 2007 Secretary resigned
filed on: 11th, January 2007
|
officers |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 09/01/07
filed on: 11th, January 2007
|
capital |
Free Download
(1 page)
|
287 |
Registered office changed on 11/01/07 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU
filed on: 11th, January 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 11/01/07 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU
filed on: 11th, January 2007
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 11th, January 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, January 2007
|
resolution |
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 11th, January 2007
|
resolution |
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, January 2007
|
resolution |
Free Download
(13 pages)
|
123 |
Nc inc already adjusted 09/01/07
filed on: 11th, January 2007
|
capital |
Free Download
(1 page)
|
288b |
On January 11, 2007 Director resigned
filed on: 11th, January 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, December 2006
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, December 2006
|
incorporation |
Free Download
(17 pages)
|