AA |
Micro company financial statements for the year ending on August 31, 2023
filed on: 31st, January 2024
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on August 31, 2022
filed on: 24th, January 2023
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: December 13, 2021
filed on: 13th, December 2021
|
officers |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on August 31, 2021
filed on: 13th, December 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on August 31, 2020
filed on: 13th, November 2020
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on August 31, 2019
filed on: 9th, April 2020
|
accounts |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on September 6, 2018
filed on: 20th, September 2019
|
officers |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on August 31, 2018
filed on: 30th, May 2019
|
accounts |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on August 31, 2017
filed on: 30th, May 2018
|
accounts |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on August 31, 2016
filed on: 31st, May 2017
|
accounts |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on August 31, 2015
filed on: 31st, May 2016
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 5, 2015 with full list of members
filed on: 21st, September 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 15th, June 2015
|
accounts |
Free Download
(5 pages)
|
AP01 |
On September 1, 2014 new director was appointed.
filed on: 27th, April 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 5, 2014 with full list of members
filed on: 1st, October 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on October 1, 2014: 12000.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 3rd, June 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to September 5, 2013 with full list of members
filed on: 24th, September 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 4th, June 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to September 5, 2012 with full list of members
filed on: 17th, September 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2011
filed on: 24th, February 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to September 5, 2011 with full list of members
filed on: 11th, September 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2010
filed on: 17th, May 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to September 5, 2010 with full list of members
filed on: 15th, September 2010
|
annual return |
Free Download
(4 pages)
|
CH03 |
On September 4, 2010 secretary's details were changed
filed on: 15th, September 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On September 4, 2010 director's details were changed
filed on: 15th, September 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2009
filed on: 28th, May 2010
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return made up to September 21, 2009
filed on: 21st, September 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2008
filed on: 1st, July 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return made up to December 29, 2008
filed on: 29th, December 2008
|
annual return |
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2007
filed on: 2nd, December 2008
|
accounts |
Free Download
(4 pages)
|
CERTNM |
Company name changed C.H. bell LTD.certificate issued on 18/09/08
filed on: 13th, September 2008
|
change of name |
Free Download
(3 pages)
|
363a |
Annual return made up to September 18, 2007
filed on: 18th, September 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to September 18, 2007
filed on: 18th, September 2007
|
annual return |
Free Download
(2 pages)
|
287 |
Registered office changed on 28/12/06 from: 1399 dumberton road glasgow G14 9XS
filed on: 28th, December 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 28/12/06 from: 1399 dumberton road glasgow G14 9XS
filed on: 28th, December 2006
|
address |
Free Download
(1 page)
|
288a |
On October 31, 2006 New director appointed
filed on: 31st, October 2006
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/09/07 to 31/08/07
filed on: 31st, October 2006
|
accounts |
Free Download
(1 page)
|
288a |
On October 31, 2006 New secretary appointed
filed on: 31st, October 2006
|
officers |
Free Download
(2 pages)
|
288a |
On October 31, 2006 New director appointed
filed on: 31st, October 2006
|
officers |
Free Download
(2 pages)
|
288a |
On October 31, 2006 New secretary appointed
filed on: 31st, October 2006
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/09/07 to 31/08/07
filed on: 31st, October 2006
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 11999 shares on September 26, 2006. Value of each share 1 £, total number of shares: 12000.
filed on: 31st, October 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 11999 shares on September 26, 2006. Value of each share 1 £, total number of shares: 12000.
filed on: 31st, October 2006
|
capital |
Free Download
(2 pages)
|
288b |
On September 29, 2006 Secretary resigned
filed on: 29th, September 2006
|
officers |
Free Download
(1 page)
|
288b |
On September 29, 2006 Secretary resigned
filed on: 29th, September 2006
|
officers |
Free Download
(1 page)
|
288b |
On September 29, 2006 Director resigned
filed on: 29th, September 2006
|
officers |
Free Download
(1 page)
|
288b |
On September 29, 2006 Director resigned
filed on: 29th, September 2006
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 29/09/06 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
filed on: 29th, September 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 29/09/06 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
filed on: 29th, September 2006
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 28th, September 2006
|
resolution |
Free Download
(13 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 28th, September 2006
|
resolution |
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 28th, September 2006
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 28th, September 2006
|
resolution |
Free Download
|
123 |
Nc inc already adjusted 26/09/06
filed on: 28th, September 2006
|
capital |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 26/09/06
filed on: 28th, September 2006
|
capital |
Free Download
(1 page)
|
CERTNM |
Company name changed leamill LIMITEDcertificate issued on 27/09/06
filed on: 27th, September 2006
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed leamill LIMITEDcertificate issued on 27/09/06
filed on: 27th, September 2006
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, September 2006
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, September 2006
|
incorporation |
Free Download
(17 pages)
|