GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 30th, January 2024
|
gazette |
Free Download
(1 page)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 21st, January 2024
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Friday 31st March 2023
filed on: 21st, January 2024
|
accounts |
Free Download
(11 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 21st, January 2024
|
accounts |
Free Download
(32 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 9th, January 2024
|
other |
Free Download
(3 pages)
|
DS01 |
Application to strike the company off the register
filed on: 4th, January 2024
|
dissolution |
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates Friday 27th October 2023
filed on: 7th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 15th May 2023
filed on: 19th, May 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 27th October 2022
filed on: 31st, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Thursday 31st March 2022
filed on: 12th, October 2022
|
accounts |
Free Download
(14 pages)
|
CH01 |
On Wednesday 28th September 2022 director's details were changed
filed on: 28th, September 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 29th March 2022
filed on: 30th, March 2022
|
officers |
Free Download
(1 page)
|
AP03 |
On Tuesday 29th March 2022 - new secretary appointed
filed on: 30th, March 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 27th October 2021
filed on: 2nd, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st March 2021
filed on: 13th, October 2021
|
accounts |
Free Download
(14 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st March 2020
filed on: 20th, February 2021
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 27th October 2020
filed on: 21st, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Friday 30th October 2020
filed on: 24th, November 2020
|
officers |
Free Download
(1 page)
|
AP03 |
On Friday 30th October 2020 - new secretary appointed
filed on: 24th, November 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 16th April 2020.
filed on: 16th, April 2020
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 20th December 2019
filed on: 13th, February 2020
|
officers |
Free Download
(1 page)
|
AP03 |
On Friday 20th December 2019 - new secretary appointed
filed on: 13th, February 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 20th December 2019
filed on: 30th, December 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 27th October 2019
filed on: 1st, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Sunday 31st March 2019
filed on: 4th, September 2019
|
accounts |
Free Download
(13 pages)
|
AA |
Accounts for a small company made up to Saturday 31st March 2018
filed on: 2nd, January 2019
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Saturday 27th October 2018
filed on: 30th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Brailsford Hall Hall Lane Brailsford Ashbourne Derbyshire DE6 3BU to Ednaston Park Painters Lane Ednaston Ashbourne Derbyshire DE6 3FA on Tuesday 27th March 2018
filed on: 27th, March 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 27th October 2017
filed on: 30th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Friday 31st March 2017
filed on: 13th, September 2017
|
accounts |
Free Download
(12 pages)
|
CH01 |
On Friday 14th October 2016 director's details were changed
filed on: 3rd, March 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 14th, December 2016
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Thursday 27th October 2016
filed on: 1st, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On Monday 19th September 2016 director's details were changed
filed on: 1st, November 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 30th December 2015.
filed on: 14th, January 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 27th October 2015 with full list of members
filed on: 2nd, November 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 2nd November 2015
|
capital |
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 17th, October 2015
|
accounts |
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: Sunday 22nd February 2015
filed on: 5th, May 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 27th October 2014 with full list of members
filed on: 6th, November 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 6th November 2014
|
capital |
|
AP03 |
On Thursday 6th November 2014 - new secretary appointed
filed on: 6th, November 2014
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st March 2014
filed on: 30th, October 2014
|
accounts |
Free Download
(11 pages)
|
AA |
Full accounts data made up to Sunday 31st March 2013
filed on: 12th, December 2013
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return made up to Sunday 27th October 2013 with full list of members
filed on: 29th, October 2013
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 27th October 2012 with full list of members
filed on: 13th, November 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2012
filed on: 22nd, October 2012
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return made up to Thursday 27th October 2011 with full list of members
filed on: 10th, November 2011
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director appointment on Tuesday 30th August 2011.
filed on: 30th, August 2011
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2011
filed on: 1st, August 2011
|
accounts |
Free Download
(11 pages)
|
CH01 |
On Tuesday 31st August 2010 director's details were changed
filed on: 1st, November 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 27th October 2010 with full list of members
filed on: 1st, November 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Tuesday 31st August 2010 director's details were changed
filed on: 1st, November 2010
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed 11-13 southern street LIMITEDcertificate issued on 19/10/10
filed on: 19th, October 2010
|
change of name |
Free Download
(2 pages)
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RES15 |
Name changed by resolution on Wednesday 6th October 2010
|
change of name |
|
CONNOT |
Change of name notice
filed on: 19th, October 2010
|
change of name |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Thursday 31st March 2011. Originally it was Sunday 31st October 2010
filed on: 6th, October 2010
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 13th September 2010.
filed on: 13th, September 2010
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 13th September 2010
filed on: 13th, September 2010
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Monday 13th September 2010 from 7 St. Petersgate Stockport Cheshire SK1 1EB United Kingdom
filed on: 13th, September 2010
|
address |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 13th September 2010.
filed on: 13th, September 2010
|
officers |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 27th, October 2009
|
incorporation |
Free Download
(22 pages)
|