CH04 |
Secretary's details changed on 26th May 2023
filed on: 26th, May 2023
|
officers |
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(1 page)
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AA |
Micro company accounts made up to 31st December 2022
filed on: 27th, March 2023
|
accounts |
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(6 pages)
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CH04 |
Secretary's details changed on 20th September 2022
filed on: 20th, September 2022
|
officers |
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(1 page)
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AA |
Micro company accounts made up to 31st December 2021
filed on: 29th, June 2022
|
accounts |
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(6 pages)
|
CH04 |
Secretary's details changed on 13th April 2022
filed on: 28th, April 2022
|
officers |
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(1 page)
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CH04 |
Secretary's details changed on 7th April 2022
filed on: 7th, April 2022
|
officers |
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(1 page)
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AA |
Micro company accounts made up to 31st December 2020
filed on: 26th, March 2021
|
accounts |
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(6 pages)
|
AA |
Micro company accounts made up to 31st December 2019
filed on: 15th, October 2020
|
accounts |
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(7 pages)
|
CH04 |
Secretary's details changed on 1st March 2019
filed on: 22nd, May 2019
|
officers |
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(1 page)
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AA |
Micro company accounts made up to 31st December 2018
filed on: 15th, April 2019
|
accounts |
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(6 pages)
|
AA |
Micro company accounts made up to 31st December 2017
filed on: 10th, April 2018
|
accounts |
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(6 pages)
|
CH04 |
Secretary's details changed on 18th January 2018
filed on: 18th, January 2018
|
officers |
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(1 page)
|
AA |
Micro company accounts made up to 31st December 2016
filed on: 28th, June 2017
|
accounts |
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(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 16th, June 2016
|
accounts |
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(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th October 2015
filed on: 13th, October 2015
|
annual return |
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(6 pages)
|
TM01 |
Director's appointment terminated on 14th August 2015
filed on: 12th, October 2015
|
officers |
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(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 24th, September 2015
|
accounts |
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(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2013
filed on: 14th, October 2014
|
accounts |
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(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th October 2014
filed on: 13th, October 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 13th October 2014: 32.00 GBP
|
capital |
|
AR01 |
Annual return with complete list of members, drawn up to 8th October 2013
filed on: 15th, October 2013
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 15th October 2013: 32.00 GBP
|
capital |
|
AA |
Total exemption full accounts data made up to 31st December 2012
filed on: 7th, October 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th October 2012
filed on: 11th, October 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2011
filed on: 26th, September 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th October 2011
filed on: 11th, October 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 22nd, September 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th October 2010
filed on: 6th, December 2010
|
annual return |
Free Download
(7 pages)
|
AP04 |
On 2nd November 2010, company appointed a new person to the position of a secretary
filed on: 2nd, November 2010
|
officers |
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(2 pages)
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AD01 |
Registered office address changed from C/O Hml Shaw First Floor 9-11 the Quadrant Richmond Surrey TW9 1BP on 7th October 2010
filed on: 7th, October 2010
|
address |
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(1 page)
|
MISC |
Sect 519
filed on: 8th, September 2010
|
miscellaneous |
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(1 page)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 8th, September 2010
|
accounts |
Free Download
(9 pages)
|
TM02 |
Secretary's appointment terminated on 10th March 2010
filed on: 10th, March 2010
|
officers |
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(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 10th, March 2010
|
address |
Free Download
(1 page)
|
CH01 |
On 8th October 2009 director's details were changed
filed on: 10th, March 2010
|
officers |
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(2 pages)
|
CH01 |
On 8th October 2009 director's details were changed
filed on: 10th, March 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th October 2009
filed on: 10th, March 2010
|
annual return |
Free Download
(25 pages)
|
AD01 |
Registered office address changed from 126a High Street Ruislip Middlesex HA4 8LL on 22nd January 2010
filed on: 22nd, January 2010
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 1st, September 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return drawn up to 19th August 2009 with complete member list
filed on: 19th, August 2009
|
annual return |
Free Download
(8 pages)
|
288a |
On 13th August 2009 Director appointed
filed on: 13th, August 2009
|
officers |
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(2 pages)
|
288a |
On 7th August 2009 Director appointed
filed on: 7th, August 2009
|
officers |
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(2 pages)
|
288b |
On 6th August 2009 Appointment terminated director
filed on: 6th, August 2009
|
officers |
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(1 page)
|
288a |
On 4th August 2009 Director appointed
filed on: 4th, August 2009
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 17th, January 2008
|
accounts |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 17th, January 2008
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return drawn up to 31st October 2007 with complete member list
filed on: 31st, October 2007
|
annual return |
Free Download
(9 pages)
|
363s |
Annual return drawn up to 31st October 2007 with complete member list
filed on: 31st, October 2007
|
annual return |
Free Download
(9 pages)
|
288b |
On 29th April 2007 Director resigned
filed on: 29th, April 2007
|
officers |
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(1 page)
|
288a |
On 29th April 2007 New director appointed
filed on: 29th, April 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 29th April 2007 Director resigned
filed on: 29th, April 2007
|
officers |
Free Download
(1 page)
|
288a |
On 29th April 2007 New director appointed
filed on: 29th, April 2007
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2005
filed on: 24th, April 2007
|
accounts |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2005
filed on: 24th, April 2007
|
accounts |
Free Download
(7 pages)
|
288b |
On 7th November 2006 Secretary resigned
filed on: 7th, November 2006
|
officers |
Free Download
(1 page)
|
363s |
Annual return drawn up to 7th November 2006 with complete member list
filed on: 7th, November 2006
|
annual return |
Free Download
(9 pages)
|
288b |
On 7th November 2006 Secretary resigned
filed on: 7th, November 2006
|
officers |
Free Download
(1 page)
|
363s |
Annual return drawn up to 7th November 2006 with complete member list
filed on: 7th, November 2006
|
annual return |
Free Download
(9 pages)
|
288b |
On 6th July 2006 Director resigned
filed on: 6th, July 2006
|
officers |
Free Download
(1 page)
|
288b |
On 6th July 2006 Director resigned
filed on: 6th, July 2006
|
officers |
Free Download
(1 page)
|
288b |
On 6th July 2006 Director resigned
filed on: 6th, July 2006
|
officers |
Free Download
(1 page)
|
288b |
On 6th July 2006 Director resigned
filed on: 6th, July 2006
|
officers |
Free Download
(1 page)
|
363s |
Annual return drawn up to 7th December 2005 with complete member list
filed on: 7th, December 2005
|
annual return |
Free Download
(9 pages)
|
363s |
Annual return drawn up to 7th December 2005 with complete member list
filed on: 7th, December 2005
|
annual return |
Free Download
(9 pages)
|
288a |
On 6th December 2005 New secretary appointed;new director appointed
filed on: 6th, December 2005
|
officers |
Free Download
(2 pages)
|
288b |
On 6th December 2005 Secretary resigned;director resigned
filed on: 6th, December 2005
|
officers |
Free Download
(1 page)
|
288b |
On 6th December 2005 Secretary resigned;director resigned
filed on: 6th, December 2005
|
officers |
Free Download
(1 page)
|
288a |
On 6th December 2005 New secretary appointed;new director appointed
filed on: 6th, December 2005
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2004
filed on: 16th, August 2005
|
accounts |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2004
filed on: 16th, August 2005
|
accounts |
Free Download
(7 pages)
|
287 |
Registered office changed on 08/06/05 from: bellway homes north london bellway house bury street ruislip middlesex HA4 7SD
filed on: 8th, June 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 08/06/05 from: bellway homes north london bellway house bury street ruislip middlesex HA4 7SD
filed on: 8th, June 2005
|
address |
Free Download
(1 page)
|
288a |
On 10th March 2005 New secretary appointed
filed on: 10th, March 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 10th March 2005 New secretary appointed
filed on: 10th, March 2005
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/04 to 31/12/04
filed on: 1st, March 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/04 to 31/12/04
filed on: 1st, March 2005
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 14/12/04 from: bellway house 262-272 field end road eastcote middlesex HA4 9NH
filed on: 14th, December 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 14/12/04 from: bellway house 262-272 field end road eastcote middlesex HA4 9NH
filed on: 14th, December 2004
|
address |
Free Download
(1 page)
|
363s |
Annual return drawn up to 14th December 2004 with complete member list
filed on: 14th, December 2004
|
annual return |
Free Download
(11 pages)
|
363s |
Annual return drawn up to 14th December 2004 with complete member list
filed on: 14th, December 2004
|
annual return |
Free Download
(11 pages)
|
288a |
On 3rd December 2003 New director appointed
filed on: 3rd, December 2003
|
officers |
Free Download
(3 pages)
|
288a |
On 3rd December 2003 New director appointed
filed on: 3rd, December 2003
|
officers |
Free Download
(3 pages)
|
288b |
On 3rd December 2003 Director resigned
filed on: 3rd, December 2003
|
officers |
Free Download
(1 page)
|
288a |
On 3rd December 2003 New director appointed
filed on: 3rd, December 2003
|
officers |
Free Download
(2 pages)
|
288b |
On 3rd December 2003 Secretary resigned
filed on: 3rd, December 2003
|
officers |
Free Download
(1 page)
|
288b |
On 3rd December 2003 Secretary resigned
filed on: 3rd, December 2003
|
officers |
Free Download
(1 page)
|
288b |
On 3rd December 2003 Director resigned
filed on: 3rd, December 2003
|
officers |
Free Download
(1 page)
|
288a |
On 3rd December 2003 New secretary appointed;new director appointed
filed on: 3rd, December 2003
|
officers |
Free Download
(3 pages)
|
288a |
On 3rd December 2003 New director appointed
filed on: 3rd, December 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 3rd December 2003 New secretary appointed;new director appointed
filed on: 3rd, December 2003
|
officers |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 8th, October 2003
|
incorporation |
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 8th, October 2003
|
incorporation |
Free Download
(19 pages)
|