| AA |
Full accounts data made up to December 31, 2022
filed on: 11th, September 2023
|
accounts |
Free Download
(23 pages)
|
| CH01 |
On May 3, 2023 director's details were changed
filed on: 9th, May 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2021
filed on: 13th, September 2022
|
accounts |
Free Download
(22 pages)
|
| CH01 |
On August 30, 2022 director's details were changed
filed on: 8th, September 2022
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on March 1, 2022
filed on: 1st, March 2022
|
officers |
Free Download
(1 page)
|
| AP03 |
On March 1, 2022 - new secretary appointed
filed on: 1st, March 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 1, 2022 new director was appointed.
filed on: 1st, March 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: March 1, 2022
filed on: 1st, March 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 14th, September 2021
|
accounts |
Free Download
(21 pages)
|
| TM01 |
Director appointment termination date: March 31, 2021
filed on: 1st, April 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On March 16, 2021 new director was appointed.
filed on: 17th, March 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 3rd, September 2020
|
accounts |
Free Download
(19 pages)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 14th, August 2019
|
accounts |
Free Download
(19 pages)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 26th, June 2018
|
accounts |
Free Download
(20 pages)
|
| CH01 |
On June 25, 2018 director's details were changed
filed on: 25th, June 2018
|
officers |
Free Download
(2 pages)
|
| CH03 |
On September 4, 2017 secretary's details were changed
filed on: 5th, September 2017
|
officers |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Breedon Quarry Main Street Breedon-on-the-Hill Derby DE73 8AP to Pinnacle House, Breedon Quarry Breedon on the Hill Derby DE73 8AP on September 4, 2017
filed on: 4th, September 2017
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 18th, July 2017
|
accounts |
Free Download
(23 pages)
|
| TM01 |
Director appointment termination date: October 31, 2016
filed on: 29th, November 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: October 31, 2016
filed on: 29th, November 2016
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 7th, July 2016
|
accounts |
Free Download
|
| CH03 |
On April 1, 2016 secretary's details were changed
filed on: 1st, April 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: March 8, 2016
filed on: 21st, March 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On March 8, 2016 new director was appointed.
filed on: 21st, March 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 8, 2016 new director was appointed.
filed on: 21st, March 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to December 15, 2015 with full list of members
filed on: 5th, January 2016
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 7th, June 2015
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return made up to December 15, 2014 with full list of members
filed on: 16th, December 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on December 16, 2014: 855.71 GBP
|
capital |
|
| MISC |
Sec 519
filed on: 20th, October 2014
|
miscellaneous |
Free Download
(2 pages)
|
| AUD |
Auditor's resignation
filed on: 15th, October 2014
|
auditors |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 20th, June 2014
|
accounts |
Free Download
(17 pages)
|
| AP01 |
On March 14, 2014 new director was appointed.
filed on: 14th, March 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: March 14, 2014
filed on: 14th, March 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to December 15, 2013 with full list of members
filed on: 23rd, December 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 29th, May 2013
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return made up to December 15, 2012 with full list of members
filed on: 8th, January 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to December 31, 2011
filed on: 20th, April 2012
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return made up to December 15, 2011 with full list of members
filed on: 3rd, January 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to December 31, 2010
filed on: 10th, May 2011
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return made up to December 15, 2010 with full list of members
filed on: 10th, January 2011
|
annual return |
Free Download
(6 pages)
|
| AP01 |
On October 19, 2010 new director was appointed.
filed on: 19th, October 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: September 30, 2010
filed on: 30th, September 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 30, 2010 new director was appointed.
filed on: 30th, September 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: September 30, 2010
filed on: 30th, September 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 30, 2010 new director was appointed.
filed on: 30th, September 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: September 30, 2010
filed on: 30th, September 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: September 30, 2010
filed on: 30th, September 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: September 30, 2010
filed on: 30th, September 2010
|
officers |
Free Download
(1 page)
|
| SH01 |
Capital declared on September 6, 2010: 855.71 GBP
filed on: 14th, September 2010
|
capital |
Free Download
(11 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 14th, September 2010
|
resolution |
Free Download
(15 pages)
|
| SH01 |
Capital declared on September 6, 2010: 855.71 GBP
filed on: 14th, September 2010
|
capital |
Free Download
(11 pages)
|
| SH08 |
Change of share class name or designation
filed on: 14th, September 2010
|
capital |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2009
filed on: 10th, August 2010
|
accounts |
Free Download
(41 pages)
|
| AP01 |
On March 18, 2010 new director was appointed.
filed on: 18th, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 25, 2010 director's details were changed
filed on: 8th, February 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to December 15, 2009 with full list of members
filed on: 15th, January 2010
|
annual return |
Free Download
(9 pages)
|
| AP01 |
On November 27, 2009 new director was appointed.
filed on: 27th, November 2009
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 26, 2009 new director was appointed.
filed on: 26th, November 2009
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 26, 2009 new director was appointed.
filed on: 26th, November 2009
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: October 20, 2009
filed on: 20th, October 2009
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 19/06/2009 from breedon hall breedon on the hill derby DE73 8AN
filed on: 19th, June 2009
|
address |
Free Download
(1 page)
|
| 288a |
On April 2, 2009 Secretary appointed
filed on: 2nd, April 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On March 20, 2009 Director appointed
filed on: 20th, March 2009
|
officers |
Free Download
(3 pages)
|
| 288a |
On March 18, 2009 Director appointed
filed on: 18th, March 2009
|
officers |
Free Download
(5 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 13th, March 2009
|
resolution |
Free Download
(53 pages)
|
| 287 |
Registered office changed on 09/03/2009 from breedon hall breedon on the hill derby DE73 8AN
filed on: 9th, March 2009
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 04/03/2009 from hammonds LLP (ref : sdw) rutland house 148 edmund street birmingham B3 2JR
filed on: 4th, March 2009
|
address |
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 2nd, March 2009
|
incorporation |
Free Download
(9 pages)
|
| 288b |
On February 26, 2009 Appointment terminated secretary
filed on: 26th, February 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On February 26, 2009 Appointment terminated director
filed on: 26th, February 2009
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed hamsard 3148 LIMITEDcertificate issued on 26/02/09
filed on: 26th, February 2009
|
change of name |
Free Download
(3 pages)
|
| 288b |
On February 26, 2009 Appointment terminated director
filed on: 26th, February 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On February 26, 2009 Director appointed
filed on: 26th, February 2009
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allotment resolution, Resolution of increasing authorised share capital
filed on: 2nd, February 2009
|
resolution |
Free Download
(12 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 15th, December 2008
|
incorporation |
Free Download
(13 pages)
|