AA |
Full accounts data made up to 2022-12-31
filed on: 24th, October 2023
|
accounts |
Free Download
(20 pages)
|
AP01 |
New director was appointed on 2023-08-25
filed on: 1st, September 2023
|
officers |
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(2 pages)
|
AP04 |
Appointment (date: 2023-07-24) of a secretary
filed on: 4th, August 2023
|
officers |
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(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2023-07-24
filed on: 4th, August 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 10th, October 2022
|
accounts |
Free Download
(20 pages)
|
TM01 |
Director's appointment was terminated on 2022-07-14
filed on: 27th, July 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On 2022-03-13 director's details were changed
filed on: 24th, March 2022
|
officers |
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(2 pages)
|
CH01 |
On 2021-09-03 director's details were changed
filed on: 15th, September 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 26th, August 2021
|
accounts |
Free Download
(21 pages)
|
AP01 |
New director was appointed on 2021-01-27
filed on: 5th, February 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-11-18
filed on: 20th, November 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 2nd, October 2020
|
accounts |
Free Download
(18 pages)
|
AP01 |
New director was appointed on 2020-08-14
filed on: 25th, August 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-08-14
filed on: 25th, August 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 16th, August 2019
|
accounts |
Free Download
(19 pages)
|
TM01 |
Director's appointment was terminated on 2018-07-16
filed on: 27th, July 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-07-18
filed on: 20th, July 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 13th, June 2018
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 14th, July 2017
|
accounts |
Free Download
(15 pages)
|
AD01 |
New registered office address C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB. Change occurred on 2016-12-19. Company's previous address: Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY.
filed on: 19th, December 2016
|
address |
Free Download
(1 page)
|
CH03 |
On 2016-11-07 secretary's details were changed
filed on: 7th, November 2016
|
officers |
Free Download
(1 page)
|
CH01 |
On 2016-11-07 director's details were changed
filed on: 7th, November 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 17th, June 2016
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-12-06
filed on: 14th, December 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-12-14: 1000.00 GBP
|
capital |
|
AD01 |
New registered office address Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY. Change occurred on 2015-10-06. Company's previous address: C/O Catalyst Lend Lease Ltd 3rd Floor the Venus 1 Old Park Lane Traffor Manchester M41 7HG.
filed on: 6th, October 2015
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 26th, June 2015
|
accounts |
Free Download
(15 pages)
|
AP01 |
New director was appointed on 2015-03-30
filed on: 20th, April 2015
|
officers |
|
TM01 |
Director's appointment was terminated on 2015-03-30
filed on: 20th, April 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-12-06
filed on: 23rd, December 2014
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2014-10-29
filed on: 25th, November 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-10-29
filed on: 25th, November 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-04-30
filed on: 29th, September 2014
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 2nd, June 2014
|
accounts |
Free Download
(15 pages)
|
TM01 |
Director's appointment was terminated on 2014-01-16
filed on: 16th, January 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-12-06
filed on: 16th, January 2014
|
annual return |
Free Download
(6 pages)
|
MISC |
Sect 519
filed on: 18th, October 2013
|
miscellaneous |
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 11th, October 2013
|
auditors |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 17th, June 2013
|
accounts |
Free Download
(15 pages)
|
TM01 |
Director's appointment was terminated on 2013-02-15
filed on: 15th, February 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-01-15
filed on: 15th, January 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-12-06
filed on: 14th, January 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 14th, June 2012
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-12-06
filed on: 10th, January 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 18th, July 2011
|
accounts |
Free Download
(15 pages)
|
AP01 |
New director was appointed on 2011-05-12
filed on: 12th, May 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-05-12
filed on: 12th, May 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2011-05-12
filed on: 12th, May 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-12-06
filed on: 22nd, December 2010
|
annual return |
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2010-11-17
filed on: 17th, November 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2010-10-08
filed on: 8th, October 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2010-10-08
filed on: 8th, October 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2010-10-08
filed on: 8th, October 2010
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 16th, June 2010
|
accounts |
Free Download
(22 pages)
|
CH01 |
On 2009-07-01 director's details were changed
filed on: 14th, December 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-12-06
filed on: 14th, December 2009
|
annual return |
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2009-11-25
filed on: 25th, November 2009
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2009-11-25
filed on: 25th, November 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2009-05-27 Director appointed
filed on: 27th, May 2009
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2008-12-31
filed on: 14th, May 2009
|
accounts |
Free Download
(15 pages)
|
288c |
Director's change of particulars
filed on: 12th, January 2009
|
officers |
Free Download
(1 page)
|
363a |
Period up to 2009-01-07 - Annual return with full member list
filed on: 7th, January 2009
|
annual return |
Free Download
(4 pages)
|
288b |
On 2008-10-28 Appointment terminated director
filed on: 28th, October 2008
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2007-12-31
filed on: 19th, August 2008
|
accounts |
Free Download
(13 pages)
|
288c |
Director's change of particulars
filed on: 18th, June 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008-06-18 Appointment terminated director
filed on: 18th, June 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008-04-11 Director appointed
filed on: 11th, April 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008-03-05 Director appointed
filed on: 5th, March 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-12-13 New director appointed
filed on: 13th, December 2007
|
officers |
Free Download
(4 pages)
|
288a |
On 2007-12-13 New director appointed
filed on: 13th, December 2007
|
officers |
Free Download
(4 pages)
|
363a |
Period up to 2007-12-06 - Annual return with full member list
filed on: 6th, December 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to 2007-12-06 - Annual return with full member list
filed on: 6th, December 2007
|
annual return |
Free Download
(2 pages)
|
288a |
On 2007-10-29 New director appointed
filed on: 29th, October 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-10-29 New director appointed
filed on: 29th, October 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-10-18 Director resigned
filed on: 18th, October 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-10-18 Director resigned
filed on: 18th, October 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-06-04 New director appointed
filed on: 4th, June 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-06-04 New director appointed
filed on: 4th, June 2007
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 3rd, April 2007
|
resolution |
Free Download
(25 pages)
|
88(2)R |
Alloted 999 shares on 2006-12-15. Value of each share 1 £, total number of shares: 1000.
filed on: 3rd, April 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on 2006-12-15. Value of each share 1 £, total number of shares: 1000.
filed on: 3rd, April 2007
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 3rd, April 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 3rd, April 2007
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 3rd, April 2007
|
resolution |
Free Download
(25 pages)
|
288b |
On 2007-02-07 Director resigned
filed on: 7th, February 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-02-07 Director resigned
filed on: 7th, February 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 6th, December 2006
|
incorporation |
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 6th, December 2006
|
incorporation |
Free Download
(14 pages)
|