TM01 |
Director's appointment was terminated on Friday 30th June 2023
filed on: 25th, October 2023
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 11th, September 2023
|
accounts |
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2022
filed on: 2nd, December 2022
|
accounts |
Free Download
(6 pages)
|
AP02 |
Appointment (date: Wednesday 5th October 2022) of a member
filed on: 7th, November 2022
|
officers |
Free Download
(2 pages)
|
AP02 |
Appointment (date: Wednesday 5th October 2022) of a member
filed on: 7th, November 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 5th October 2022
filed on: 26th, October 2022
|
officers |
Free Download
(1 page)
|
AP04 |
Appointment (date: Wednesday 5th October 2022) of a secretary
filed on: 26th, October 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 100 Victoria Street London SW1E 5JL. Change occurred on Thursday 6th October 2022. Company's previous address: 7a Howick Place London SW1P 1DZ.
filed on: 6th, October 2022
|
address |
Free Download
(1 page)
|
CH01 |
On Thursday 18th August 2022 director's details were changed
filed on: 6th, October 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 17th August 2022 director's details were changed
filed on: 8th, September 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Saturday 30th April 2022
filed on: 23rd, June 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 31st March 2022
filed on: 6th, April 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st March 2021
filed on: 24th, February 2022
|
accounts |
Free Download
(20 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 17th December 2021
filed on: 20th, December 2021
|
officers |
Free Download
(1 page)
|
AP04 |
Appointment (date: Friday 17th December 2021) of a secretary
filed on: 20th, December 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Saturday 19th June 2021
filed on: 21st, June 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 17th June 2021.
filed on: 17th, June 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 31st May 2021
filed on: 9th, June 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 27th May 2021.
filed on: 4th, June 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2020
filed on: 5th, November 2020
|
accounts |
Free Download
(19 pages)
|
AA |
Full accounts data made up to Sunday 31st March 2019
filed on: 11th, October 2019
|
accounts |
Free Download
(19 pages)
|
AA01 |
Accounting period extended to Sunday 31st March 2019. Originally it was Thursday 28th February 2019
filed on: 17th, December 2018
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 28th February 2018
filed on: 13th, August 2018
|
accounts |
Free Download
(19 pages)
|
AP01 |
New director appointment on Monday 23rd October 2017.
filed on: 30th, October 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 25th September 2017.
filed on: 11th, October 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 29th September 2017
filed on: 11th, October 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 28th February 2017
filed on: 11th, October 2017
|
accounts |
Free Download
(19 pages)
|
AA |
Full accounts data made up to Monday 29th February 2016
filed on: 7th, December 2016
|
accounts |
Free Download
(18 pages)
|
AP01 |
New director appointment on Monday 8th February 2016.
filed on: 8th, February 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 11th January 2016 director's details were changed
filed on: 11th, January 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 9th November 2015 director's details were changed
filed on: 11th, January 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 9th November 2015
filed on: 16th, December 2015
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Wednesday 11th November 2015 director's details were changed
filed on: 16th, December 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 9th November 2015 director's details were changed
filed on: 9th, December 2015
|
officers |
Free Download
(2 pages)
|
CH03 |
On Monday 9th November 2015 secretary's details were changed
filed on: 8th, December 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 28th February 2015
filed on: 1st, December 2015
|
accounts |
Free Download
(18 pages)
|
AD01 |
New registered office address 7a Howick Place London SW1P 1DZ. Change occurred on Wednesday 11th November 2015. Company's previous address: Portland House Bressenden Place London SW1E 5DS.
filed on: 11th, November 2015
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 24th July 2015
filed on: 17th, August 2015
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: Monday 5th January 2015) of a secretary
filed on: 8th, January 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 5th January 2015
filed on: 8th, January 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 9th November 2014
filed on: 24th, December 2014
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to Friday 28th February 2014
filed on: 22nd, October 2014
|
accounts |
Free Download
(16 pages)
|
AP03 |
Appointment (date: Monday 1st September 2014) of a secretary
filed on: 4th, September 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 1st September 2014
filed on: 4th, September 2014
|
officers |
Free Download
(1 page)
|
CH01 |
On Monday 16th June 2014 director's details were changed
filed on: 23rd, June 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 16th June 2014 director's details were changed
filed on: 23rd, June 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 9th November 2013
filed on: 9th, December 2013
|
annual return |
Free Download
(6 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 9th December 2013
|
capital |
|
AA |
Full accounts data made up to Thursday 28th February 2013
filed on: 28th, November 2013
|
accounts |
Free Download
(13 pages)
|
CH01 |
On Wednesday 6th November 2013 director's details were changed
filed on: 8th, November 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 6th November 2013 director's details were changed
filed on: 7th, November 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 12th June 2013 director's details were changed
filed on: 31st, October 2013
|
officers |
Free Download
(3 pages)
|
CERTNM |
Company name changed hdd biggleswade LIMITEDcertificate issued on 23/10/13
filed on: 23rd, October 2013
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
RES15 |
Name changed by resolution on Tuesday 22nd October 2013
|
change of name |
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 9th November 2012
filed on: 7th, December 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to Wednesday 29th February 2012
filed on: 22nd, November 2012
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 9th November 2011
filed on: 13th, December 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 29th, September 2011
|
accounts |
Free Download
(12 pages)
|
AP03 |
Appointment (date: Friday 11th March 2011) of a secretary
filed on: 11th, March 2011
|
officers |
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 3rd February 2011
filed on: 3rd, February 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 9th November 2010
filed on: 18th, November 2010
|
annual return |
Free Download
(16 pages)
|
CONNOT |
Change of name notice
filed on: 9th, July 2010
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed hdd merton rise LIMITEDcertificate issued on 09/07/10
filed on: 9th, July 2010
|
change of name |
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on Monday 28th June 2010
|
change of name |
|
AUD |
Auditor's resignation
filed on: 26th, May 2010
|
auditors |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 16th April 2010
filed on: 16th, April 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 16th April 2010
filed on: 16th, April 2010
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 16th April 2010
filed on: 16th, April 2010
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: Friday 16th April 2010) of a secretary
filed on: 16th, April 2010
|
officers |
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Friday 31st December 2010. Originally it was Thursday 30th September 2010
filed on: 16th, April 2010
|
accounts |
Free Download
(3 pages)
|
AD01 |
Change of registered office on Friday 16th April 2010 from 4Th Floor, City Gate East Toll House Hill Nottingham NG1 5FS
filed on: 16th, April 2010
|
address |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 15th April 2010.
filed on: 15th, April 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 15th April 2010.
filed on: 15th, April 2010
|
officers |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Wednesday 30th September 2009
filed on: 19th, March 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 9th November 2009
filed on: 4th, December 2009
|
annual return |
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 31/03/2009 to 30/09/2009
filed on: 28th, September 2009
|
accounts |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Monday 31st March 2008
filed on: 5th, February 2009
|
accounts |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 15th, January 2009
|
resolution |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/11/2008 to 31/03/2008
filed on: 12th, January 2009
|
accounts |
Free Download
(1 page)
|
288b |
On Friday 9th January 2009 Appointment terminated director
filed on: 9th, January 2009
|
officers |
Free Download
(1 page)
|
363a |
Period up to Thursday 18th December 2008 - Annual return with full member list
filed on: 18th, December 2008
|
annual return |
Free Download
(4 pages)
|
288b |
On Thursday 14th August 2008 Appointment terminated director
filed on: 14th, August 2008
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 18th, March 2008
|
resolution |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 9th, November 2007
|
incorporation |
Free Download
(25 pages)
|