| AA |
Full accounts data made up to 2023-01-01
filed on: 11th, August 2023
|
accounts |
Free Download
(23 pages)
|
| AA |
Full accounts data made up to 2022-01-02
filed on: 1st, October 2022
|
accounts |
Free Download
(22 pages)
|
| TM01 |
Director's appointment was terminated on 2022-02-01
filed on: 1st, February 2022
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2021-12-21 director's details were changed
filed on: 30th, December 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2020-12-31
filed on: 5th, November 2021
|
accounts |
Free Download
(22 pages)
|
| CH01 |
On 2021-06-14 director's details were changed
filed on: 23rd, June 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2021-06-14 director's details were changed
filed on: 23rd, June 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2019-12-31
filed on: 26th, October 2020
|
accounts |
Free Download
(20 pages)
|
| CH01 |
On 2020-09-15 director's details were changed
filed on: 23rd, September 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2019-11-21
filed on: 27th, November 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2019-11-21
filed on: 26th, November 2019
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2019-07-19 director's details were changed
filed on: 30th, August 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2018-12-31
filed on: 19th, August 2019
|
accounts |
Free Download
(21 pages)
|
| TM01 |
Director's appointment was terminated on 2019-02-01
filed on: 1st, February 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2019-02-01
filed on: 1st, February 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to 2017-12-31
filed on: 29th, August 2018
|
accounts |
Free Download
(19 pages)
|
| CH01 |
On 2018-04-23 director's details were changed
filed on: 23rd, April 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2017-12-31
filed on: 2nd, January 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2017-11-01 director's details were changed
filed on: 6th, November 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2016-12-31
filed on: 16th, June 2017
|
accounts |
Free Download
(18 pages)
|
| AA |
Full accounts data made up to 2015-12-31
filed on: 13th, September 2016
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2016-05-27
filed on: 21st, June 2016
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to 2014-12-31
filed on: 3rd, October 2015
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-05-27
filed on: 22nd, June 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 2015-06-22: 50000.00 GBP
|
capital |
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 11th, May 2015
|
resolution |
Free Download
|
| AA |
Full accounts data made up to 2013-12-31
filed on: 16th, September 2014
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-05-27
filed on: 27th, May 2014
|
annual return |
Free Download
(4 pages)
|
| MISC |
Auditors resignation
filed on: 8th, January 2014
|
miscellaneous |
Free Download
(1 page)
|
| MISC |
Section 519
filed on: 19th, December 2013
|
miscellaneous |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to 2013-04-30
filed on: 16th, October 2013
|
accounts |
Free Download
(8 pages)
|
| AA01 |
Current accounting period shortened from 2014-04-30 to 2013-12-31
filed on: 18th, June 2013
|
accounts |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2013-06-07
filed on: 7th, June 2013
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: 2013-06-07) of a secretary
filed on: 7th, June 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2013-06-07
filed on: 7th, June 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2013-06-07
filed on: 7th, June 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-05-27
filed on: 7th, June 2013
|
annual return |
Free Download
(4 pages)
|
| AD01 |
Registered office address changed from Bayhall Mills Birkby Huddersfield West Yorkshire HD1 5EP Uk on 2013-06-07
filed on: 7th, June 2013
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 2012-04-30
filed on: 30th, August 2012
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-05-27
filed on: 30th, May 2012
|
annual return |
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to 2011-04-30
filed on: 15th, December 2011
|
accounts |
Free Download
(7 pages)
|
| CH01 |
On 2011-11-04 director's details were changed
filed on: 4th, November 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-05-27
filed on: 15th, June 2011
|
annual return |
Free Download
(3 pages)
|
| CH01 |
On 2011-05-05 director's details were changed
filed on: 6th, May 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to 2010-04-30
filed on: 9th, November 2010
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return for the period up to 2010-05-27
filed on: 13th, July 2010
|
annual return |
Free Download
(14 pages)
|
| TM02 |
Termination of appointment as a secretary on 2010-05-14
filed on: 14th, May 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2010-05-14
filed on: 14th, May 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to 2009-04-30
filed on: 18th, January 2010
|
accounts |
Free Download
(8 pages)
|
| 225 |
Accounting reference date shortened from 31/05/2009 to 30/04/2009
filed on: 14th, July 2009
|
accounts |
Free Download
(1 page)
|
| 363a |
Period up to 2009-06-15 - Annual return with full member list
filed on: 15th, June 2009
|
annual return |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association
filed on: 7th, August 2008
|
resolution |
Free Download
(4 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 7th, August 2008
|
incorporation |
Free Download
(9 pages)
|
| CERTNM |
Company name changed stork brothers holdings LIMITEDcertificate issued on 22/07/08
filed on: 22nd, July 2008
|
change of name |
Free Download
(3 pages)
|
| 288a |
On 2008-06-06 Director and secretary appointed
filed on: 6th, June 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008-06-06 Director appointed
filed on: 6th, June 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2008-06-05 Appointment terminated director
filed on: 5th, June 2008
|
officers |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 27th, May 2008
|
incorporation |
Free Download
(17 pages)
|