AD01 |
Registered office address changed from Packington Hall Packington Park Meriden Coventry Warwickshire CV7 7HF to Oaklands Farm Balsall Street Balsall Common Coventry West Midlands CV7 7AQ on October 25, 2023
filed on: 25th, October 2023
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address |
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(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 20th, September 2017
|
accounts |
Free Download
(7 pages)
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SH08 |
Change of share class name or designation
filed on: 16th, January 2017
|
capital |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 3rd, October 2016
|
accounts |
Free Download
(5 pages)
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SH08 |
Change of share class name or designation
filed on: 7th, September 2016
|
capital |
Free Download
(2 pages)
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RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, June 2016
|
resolution |
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(41 pages)
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SH08 |
Change of share class name or designation
filed on: 17th, June 2016
|
capital |
Free Download
(2 pages)
|
AR01 |
Annual return made up to April 22, 2016 with full list of members
filed on: 29th, April 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 30th, September 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to April 22, 2015 with full list of members
filed on: 7th, May 2015
|
annual return |
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(5 pages)
|
SH01 |
Capital declared on May 7, 2015: 1000.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 6th, August 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to April 22, 2014 with full list of members
filed on: 6th, May 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 6th, June 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to April 22, 2013 with full list of members
filed on: 30th, April 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 17th, September 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to April 22, 2012 with full list of members
filed on: 30th, April 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 22nd, June 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to April 22, 2011 with full list of members
filed on: 10th, May 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 9th, September 2010
|
accounts |
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(6 pages)
|
AR01 |
Annual return made up to April 22, 2010 with full list of members
filed on: 29th, April 2010
|
annual return |
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(5 pages)
|
CH01 |
On April 22, 2010 director's details were changed
filed on: 29th, April 2010
|
officers |
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(2 pages)
|
CH01 |
On April 22, 2010 director's details were changed
filed on: 29th, April 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 4th, November 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return made up to April 30, 2009
filed on: 30th, April 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 3rd, November 2008
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return made up to April 29, 2008
filed on: 29th, April 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 2nd, November 2007
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 2nd, November 2007
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return made up to May 21, 2007
filed on: 21st, May 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to May 21, 2007
filed on: 21st, May 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 8th, September 2006
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 8th, September 2006
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return made up to May 15, 2006
filed on: 15th, May 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to May 15, 2006
filed on: 15th, May 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 12th, October 2005
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 12th, October 2005
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return made up to April 29, 2005
filed on: 29th, April 2005
|
annual return |
Free Download
(3 pages)
|
363s |
Annual return made up to April 29, 2005
filed on: 29th, April 2005
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2003
filed on: 2nd, November 2004
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2003
filed on: 2nd, November 2004
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return made up to May 21, 2004
filed on: 21st, May 2004
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to May 21, 2004
filed on: 21st, May 2004
|
annual return |
Free Download
(7 pages)
|
288a |
On September 5, 2003 New director appointed
filed on: 5th, September 2003
|
officers |
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(2 pages)
|
288a |
On September 5, 2003 New secretary appointed;new director appointed
filed on: 5th, September 2003
|
officers |
Free Download
(2 pages)
|
288a |
On September 5, 2003 New director appointed
filed on: 5th, September 2003
|
officers |
Free Download
(2 pages)
|
288a |
On September 5, 2003 New secretary appointed;new director appointed
filed on: 5th, September 2003
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 26/08/03 from: 2 chapel court, holly walk lemington spa warwickshire CV32 4YS
filed on: 26th, August 2003
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 26/08/03 from: 2 chapel court, holly walk lemington spa warwickshire CV32 4YS
filed on: 26th, August 2003
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/04 to 31/12/03
filed on: 26th, August 2003
|
accounts |
Free Download
(1 page)
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88(2)R |
Alloted 999 shares on May 1, 2003. Value of each share 1 £, total number of shares: 1000.
filed on: 26th, August 2003
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on May 1, 2003. Value of each share 1 £, total number of shares: 1000.
filed on: 26th, August 2003
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/04/04 to 31/12/03
filed on: 26th, August 2003
|
accounts |
Free Download
(1 page)
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RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 31st, July 2003
|
resolution |
Free Download
(9 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 31st, July 2003
|
resolution |
Free Download
(9 pages)
|
288b |
On April 29, 2003 Secretary resigned
filed on: 29th, April 2003
|
officers |
Free Download
(1 page)
|
288b |
On April 29, 2003 Director resigned
filed on: 29th, April 2003
|
officers |
Free Download
(1 page)
|
288b |
On April 29, 2003 Director resigned
filed on: 29th, April 2003
|
officers |
Free Download
(1 page)
|
288b |
On April 29, 2003 Secretary resigned
filed on: 29th, April 2003
|
officers |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 22nd, April 2003
|
incorporation |
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, April 2003
|
incorporation |
Free Download
(9 pages)
|