AA |
Group of companies' accounts made up to 2022-12-31
filed on: 24th, May 2023
|
accounts |
Free Download
(31 pages)
|
TM01 |
Director's appointment was terminated on 2023-01-05
filed on: 15th, February 2023
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2021-12-31
filed on: 3rd, May 2022
|
accounts |
Free Download
(32 pages)
|
AA |
Group of companies' accounts made up to 2020-12-31
filed on: 24th, May 2021
|
accounts |
Free Download
(32 pages)
|
AA |
Group of companies' accounts made up to 2019-12-31
filed on: 15th, July 2020
|
accounts |
Free Download
(32 pages)
|
AA |
Group of companies' accounts made up to 2018-12-31
filed on: 22nd, July 2019
|
accounts |
Free Download
(31 pages)
|
TM01 |
Director's appointment was terminated on 2018-07-01
filed on: 12th, July 2018
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2017-12-31
filed on: 12th, March 2018
|
accounts |
Free Download
(31 pages)
|
AA |
Group of companies' accounts made up to 2016-12-31
filed on: 20th, July 2017
|
accounts |
Free Download
(31 pages)
|
CH01 |
On 2016-09-02 director's details were changed
filed on: 15th, September 2016
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2015-12-31
filed on: 1st, September 2016
|
accounts |
Free Download
(29 pages)
|
TM01 |
Director's appointment was terminated on 2016-05-31
filed on: 20th, June 2016
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2014-12-31
filed on: 1st, September 2015
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-08-15
filed on: 17th, August 2015
|
annual return |
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2015-08-17: 5136.00 GBP
|
capital |
|
TM01 |
Director's appointment was terminated on 2014-10-13
filed on: 13th, October 2014
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2013-12-31
filed on: 19th, September 2014
|
accounts |
Free Download
(26 pages)
|
CH01 |
On 2014-08-05 director's details were changed
filed on: 29th, August 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-08-15
filed on: 29th, August 2014
|
annual return |
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 2014-08-29: 5136.00 GBP
|
capital |
|
CH01 |
On 2014-07-22 director's details were changed
filed on: 22nd, July 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-08-15
filed on: 15th, August 2013
|
annual return |
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 2013-08-15: 5136.00 GBP
|
capital |
|
AA |
Group of companies' accounts made up to 2012-12-31
filed on: 21st, June 2013
|
accounts |
Free Download
(26 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-08-15
filed on: 8th, September 2012
|
annual return |
Free Download
(12 pages)
|
CH01 |
On 2012-09-08 director's details were changed
filed on: 8th, September 2012
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2011-12-31
filed on: 20th, June 2012
|
accounts |
Free Download
(26 pages)
|
AP01 |
New director was appointed on 2012-04-11
filed on: 11th, April 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-11-10
filed on: 10th, November 2011
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2010-12-31
filed on: 30th, September 2011
|
accounts |
Free Download
(26 pages)
|
TM01 |
Director's appointment was terminated on 2011-09-22
filed on: 22nd, September 2011
|
officers |
Free Download
(1 page)
|
CH01 |
On 2010-10-19 director's details were changed
filed on: 2nd, September 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-08-15
filed on: 2nd, September 2011
|
annual return |
Free Download
(11 pages)
|
CH01 |
On 2011-03-13 director's details were changed
filed on: 2nd, September 2011
|
officers |
Free Download
(3 pages)
|
CH03 |
On 2011-03-18 secretary's details were changed
filed on: 1st, September 2011
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2009-12-31
filed on: 4th, October 2010
|
accounts |
Free Download
(28 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 27th, August 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-08-15
filed on: 27th, August 2010
|
annual return |
Free Download
(12 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 27th, August 2010
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2008-12-31
filed on: 27th, October 2009
|
accounts |
Free Download
(30 pages)
|
288c |
Director's change of particulars
filed on: 1st, October 2009
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 1st, October 2009
|
officers |
Free Download
(1 page)
|
363a |
Period up to 2009-10-01 - Annual return with full member list
filed on: 1st, October 2009
|
annual return |
Free Download
(6 pages)
|
363a |
Period up to 2008-10-02 - Annual return with full member list
filed on: 2nd, October 2008
|
annual return |
Free Download
(8 pages)
|
225 |
Accounting reference date extended from 30/09/2008 to 31/12/2008 alignment with parent or subsidiary
filed on: 16th, April 2008
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 10th, April 2008
|
resolution |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, April 2008
|
resolution |
Free Download
(9 pages)
|
AA |
Group of companies' accounts made up to 2007-09-30
filed on: 21st, January 2008
|
accounts |
Free Download
(29 pages)
|
AA |
Group of companies' accounts made up to 2007-09-30
filed on: 21st, January 2008
|
accounts |
Free Download
(29 pages)
|
363a |
Period up to 2007-09-10 - Annual return with full member list
filed on: 10th, September 2007
|
annual return |
Free Download
(4 pages)
|
363a |
Period up to 2007-09-10 - Annual return with full member list
filed on: 10th, September 2007
|
annual return |
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 31/08/07 to 30/09/07
filed on: 30th, May 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/07 to 30/09/07
filed on: 30th, May 2007
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 41170 shares on 2006-09-29. Value of each share 0.1 £, total number of shares: 4125.
filed on: 27th, October 2006
|
capital |
Free Download
(4 pages)
|
88(2)R |
Alloted 41170 shares on 2006-09-29. Value of each share 0.1 £, total number of shares: 4125.
filed on: 27th, October 2006
|
capital |
Free Download
(4 pages)
|
SA |
Statement of affairs
filed on: 27th, October 2006
|
miscellaneous |
Free Download
(10 pages)
|
SA |
Statement of affairs
filed on: 27th, October 2006
|
miscellaneous |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 13th, October 2006
|
resolution |
Free Download
(25 pages)
|
123 |
Nc inc already adjusted 29/09/06
filed on: 13th, October 2006
|
capital |
Free Download
(2 pages)
|
122 |
S-div 29/09/06
filed on: 13th, October 2006
|
capital |
Free Download
(1 page)
|
122 |
S-div 29/09/06
filed on: 13th, October 2006
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 13th, October 2006
|
resolution |
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 13th, October 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 13th, October 2006
|
resolution |
Free Download
(25 pages)
|
123 |
Nc inc already adjusted 29/09/06
filed on: 13th, October 2006
|
capital |
Free Download
(2 pages)
|
CERTNM |
Company name changed cenhoco 111 LIMITEDcertificate issued on 28/09/06
filed on: 28th, September 2006
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed cenhoco 111 LIMITEDcertificate issued on 28/09/06
filed on: 28th, September 2006
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 15th, August 2006
|
incorporation |
Free Download
(21 pages)
|
NEWINC |
Incorporation
filed on: 15th, August 2006
|
incorporation |
Free Download
(21 pages)
|