AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 6th, July 2023
|
accounts |
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on 16th October 2022
filed on: 24th, October 2022
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 16th October 2022
filed on: 24th, October 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th October 2022
filed on: 24th, October 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 11th, April 2022
|
accounts |
Free Download
(11 pages)
|
AP01 |
New director was appointed on 19th September 2021
filed on: 3rd, October 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 8th, April 2021
|
accounts |
Free Download
(12 pages)
|
AP03 |
On 6th February 2021, company appointed a new person to the position of a secretary
filed on: 7th, February 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 7th February 2021 director's details were changed
filed on: 7th, February 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Old Fox Cottage Heath End Road Great Kingshill High Wycombe HP15 6HS England on 7th November 2020 to The Old Stables, Units 3/4 Newhouse Farm Bus. Ctr Langley Road Edstone Henley-in-Arden B95 6DL
filed on: 7th, November 2020
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th September 2020
filed on: 7th, November 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 17th September 2020
filed on: 7th, November 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 13th, March 2020
|
accounts |
Free Download
(13 pages)
|
TM01 |
Director's appointment terminated on 29th September 2019
filed on: 2nd, October 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 5th, July 2019
|
accounts |
Free Download
(13 pages)
|
AP01 |
New director was appointed on 2nd September 2018
filed on: 15th, September 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 30th, May 2018
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 12th, July 2017
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2015
filed on: 4th, October 2016
|
accounts |
Free Download
(11 pages)
|
AD01 |
Change of registered address from The Old Stables, Units 3-4, Edstone Wootton Wawen Henley-in-Arden West Midlands B95 6DL on 26th September 2016 to Old Fox Cottage Heath End Road Great Kingshill High Wycombe HP15 6HS
filed on: 26th, September 2016
|
address |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 18th September 2016
filed on: 21st, September 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 18th September 2016
filed on: 21st, September 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 18th September 2016
filed on: 21st, September 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 7th February 2016
filed on: 1st, March 2016
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 11th October 2015
filed on: 10th, February 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th October 2015
filed on: 8th, February 2016
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2014
filed on: 14th, December 2015
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return, no shareholders list, made up to 7th February 2015
filed on: 9th, February 2015
|
annual return |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 31st August 2014
filed on: 9th, January 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st August 2014
filed on: 25th, November 2014
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2013
filed on: 2nd, October 2014
|
accounts |
Free Download
(9 pages)
|
AD01 |
Registered office address changed from the Old Stables, Units 3-4, Edstone Wootton Wawen Henley-in-Arden West Midlands B95 6DL England on 6th March 2014
filed on: 6th, March 2014
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from George House High Street Henley-in-Arden West Midlands B95 5AU United Kingdom on 6th March 2014
filed on: 6th, March 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 7th February 2014
filed on: 6th, March 2014
|
annual return |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 28th October 2013
filed on: 28th, October 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 28th October 2013
filed on: 28th, October 2013
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2012
filed on: 4th, October 2013
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return, no shareholders list, made up to 7th February 2013
filed on: 9th, April 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2011
filed on: 3rd, October 2012
|
accounts |
Free Download
(8 pages)
|
AD02 |
Register inspection address changed from 123 High Street Henley in Arden Warwickshire B95 5AU at an unknown date
filed on: 2nd, May 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 7th February 2012
filed on: 2nd, May 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2010
filed on: 5th, October 2011
|
accounts |
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2010
filed on: 27th, September 2011
|
accounts |
Free Download
(1 page)
|
CH01 |
On 9th September 2011 director's details were changed
filed on: 9th, September 2011
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 123 High Street Henley in Arden Warwickshire B95 5AU United Kingdom on 9th September 2011
filed on: 9th, September 2011
|
address |
Free Download
(1 page)
|
CH01 |
On 9th September 2011 director's details were changed
filed on: 9th, September 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 9th September 2011 director's details were changed
filed on: 9th, September 2011
|
officers |
Free Download
(2 pages)
|
CH03 |
On 9th September 2011 secretary's details were changed
filed on: 9th, September 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 7th February 2011
filed on: 4th, March 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2010
filed on: 1st, February 2011
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return, no shareholders list, made up to 7th February 2010
filed on: 5th, March 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 2nd October 2009 director's details were changed
filed on: 5th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2nd October 2009 director's details were changed
filed on: 5th, March 2010
|
officers |
Free Download
(2 pages)
|
AD02 |
Register inspection address has been changed
filed on: 5th, March 2010
|
address |
Free Download
(1 page)
|
CH01 |
On 2nd October 2009 director's details were changed
filed on: 5th, March 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2009
filed on: 9th, January 2010
|
accounts |
Free Download
(9 pages)
|
363a |
Annual return drawn up to 27th April 2009 with complete member list
filed on: 27th, April 2009
|
annual return |
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 24th, April 2009
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 24/04/2009 from the stone house henley in arden warwickshire B95 5AU
filed on: 24th, April 2009
|
address |
Free Download
(1 page)
|
288a |
On 30th January 2009 Director appointed
filed on: 30th, January 2009
|
officers |
Free Download
(1 page)
|
288a |
On 15th December 2008 Director appointed
filed on: 15th, December 2008
|
officers |
Free Download
(1 page)
|
288b |
On 12th December 2008 Appointment terminated director
filed on: 12th, December 2008
|
officers |
Free Download
(1 page)
|
288b |
On 12th December 2008 Appointment terminated director
filed on: 12th, December 2008
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 29th February 2008
filed on: 26th, November 2008
|
accounts |
Free Download
(9 pages)
|
363a |
Annual return drawn up to 14th February 2008 with complete member list
filed on: 14th, February 2008
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 14th February 2008 with complete member list
filed on: 14th, February 2008
|
annual return |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 28th February 2007
filed on: 6th, December 2007
|
accounts |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 28th February 2007
filed on: 6th, December 2007
|
accounts |
Free Download
(4 pages)
|
363s |
Annual return drawn up to 31st March 2007 with complete member list
filed on: 31st, March 2007
|
annual return |
Free Download
(4 pages)
|
363s |
Annual return drawn up to 31st March 2007 with complete member list
filed on: 31st, March 2007
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, February 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, February 2007
|
resolution |
Free Download
(1 page)
|
CERTNM |
Company name changed oyster trustcertificate issued on 02/02/07
filed on: 2nd, February 2007
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed oyster trustcertificate issued on 02/02/07
filed on: 2nd, February 2007
|
change of name |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 28th February 2006
filed on: 13th, December 2006
|
accounts |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 28th February 2006
filed on: 13th, December 2006
|
accounts |
Free Download
(4 pages)
|
363s |
Annual return drawn up to 16th March 2006 with complete member list
filed on: 16th, March 2006
|
annual return |
Free Download
(4 pages)
|
363s |
Annual return drawn up to 16th March 2006 with complete member list
filed on: 16th, March 2006
|
annual return |
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 7th, February 2005
|
incorporation |
Free Download
(32 pages)
|
NEWINC |
Incorporation
filed on: 7th, February 2005
|
incorporation |
Free Download
(32 pages)
|