TM01 |
Director appointment termination date: February 28, 2024
filed on: 28th, February 2024
|
officers |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on September 30, 2022
filed on: 17th, May 2023
|
accounts |
Free Download
(3 pages)
|
AP01 |
On May 3, 2023 new director was appointed.
filed on: 3rd, May 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 15, 2022
filed on: 15th, December 2022
|
officers |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on September 30, 2021
filed on: 5th, January 2022
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: October 15, 2021
filed on: 15th, October 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On August 9, 2021 new director was appointed.
filed on: 3rd, September 2021
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to September 30, 2020
filed on: 25th, January 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to September 30, 2019
filed on: 28th, January 2020
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to September 30, 2018
filed on: 15th, March 2019
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: August 31, 2018
filed on: 11th, March 2019
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to September 30, 2017
filed on: 27th, June 2018
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: October 16, 2015
filed on: 4th, July 2017
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to September 30, 2016
filed on: 12th, May 2017
|
accounts |
Free Download
(5 pages)
|
AP01 |
On July 11, 2016 new director was appointed.
filed on: 11th, July 2016
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to September 30, 2015
filed on: 10th, June 2016
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: January 19, 2016
filed on: 8th, February 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 19, 2016
filed on: 8th, February 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to September 10, 2015, no shareholders list
filed on: 14th, September 2015
|
annual return |
Free Download
(10 pages)
|
AA |
Dormant company accounts made up to September 30, 2014
filed on: 30th, June 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to September 10, 2014, no shareholders list
filed on: 23rd, October 2014
|
annual return |
Free Download
(10 pages)
|
AA |
Dormant company accounts made up to September 30, 2013
filed on: 25th, June 2014
|
accounts |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on June 3, 2014. Old Address: Marlborough House Millbrook Guildford Surrey GU1 3YA
filed on: 3rd, June 2014
|
address |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on June 3, 2014
filed on: 3rd, June 2014
|
officers |
Free Download
(1 page)
|
AP04 |
On June 3, 2014 - new secretary appointed
filed on: 3rd, June 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 23, 2014
filed on: 23rd, May 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 9, 2014
filed on: 9th, April 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 9, 2014
filed on: 9th, April 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to September 10, 2013, no shareholders list
filed on: 10th, September 2013
|
annual return |
Free Download
(12 pages)
|
CH01 |
On June 28, 2013 director's details were changed
filed on: 24th, July 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On June 28, 2013 director's details were changed
filed on: 24th, July 2013
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to September 30, 2012
filed on: 16th, May 2013
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 10, 2012, no shareholders list
filed on: 19th, September 2012
|
annual return |
Free Download
(13 pages)
|
CERTNM |
Company name changed kingsmead house (meadrow) residents management company LIMITEDcertificate issued on 19/06/12
filed on: 19th, June 2012
|
change of name |
Free Download
(2 pages)
|
RES15 |
Resolution on February 21, 2012 to change company name
|
change of name |
|
AP04 |
On June 8, 2012 - new secretary appointed
filed on: 8th, June 2012
|
officers |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on June 8, 2012. Old Address: Second Floor Connaught House Alexandra Terrace Guildford Surrey GU1 3DA
filed on: 8th, June 2012
|
address |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 30th, May 2012
|
change of name |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 11, 2012
filed on: 11th, May 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 10, 2012
filed on: 10th, February 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On January 27, 2012 new director was appointed.
filed on: 27th, January 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
On January 13, 2012 new director was appointed.
filed on: 13th, January 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
On January 13, 2012 new director was appointed.
filed on: 13th, January 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
On January 13, 2012 new director was appointed.
filed on: 13th, January 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
On January 13, 2012 new director was appointed.
filed on: 13th, January 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
On January 13, 2012 new director was appointed.
filed on: 13th, January 2012
|
officers |
Free Download
(4 pages)
|
AP01 |
On January 13, 2012 new director was appointed.
filed on: 13th, January 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On January 13, 2012 new director was appointed.
filed on: 13th, January 2012
|
officers |
Free Download
(4 pages)
|
AP01 |
On January 13, 2012 new director was appointed.
filed on: 13th, January 2012
|
officers |
Free Download
(4 pages)
|
AP01 |
On January 13, 2012 new director was appointed.
filed on: 13th, January 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
On January 13, 2012 new director was appointed.
filed on: 13th, January 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
On January 13, 2012 new director was appointed.
filed on: 13th, January 2012
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: December 22, 2011
filed on: 22nd, December 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 22, 2011
filed on: 22nd, December 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 10, 2011
filed on: 7th, October 2011
|
annual return |
Free Download
(15 pages)
|
AA |
Dormant company accounts made up to September 30, 2011
filed on: 7th, October 2011
|
accounts |
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on January 17, 2011
filed on: 17th, January 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 17, 2011
filed on: 17th, January 2011
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to September 30, 2010
filed on: 27th, October 2010
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to September 10, 2010
filed on: 22nd, September 2010
|
annual return |
Free Download
(9 pages)
|
RESOLUTIONS |
Exemption from nomination of Auditors - special resolution
filed on: 14th, October 2009
|
resolution |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to September 30, 2009
filed on: 14th, October 2009
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return made up to September 29, 2009
filed on: 29th, September 2009
|
annual return |
Free Download
(5 pages)
|
288b |
On April 7, 2009 Appointment terminated director
filed on: 7th, April 2009
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Exemption from nomination of Auditors - special resolution
filed on: 11th, March 2009
|
resolution |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to September 30, 2008
filed on: 11th, March 2009
|
accounts |
Free Download
(4 pages)
|
363s |
Annual return made up to September 30, 2008
filed on: 30th, September 2008
|
annual return |
Free Download
(5 pages)
|
288b |
On September 18, 2007 Secretary resigned
filed on: 18th, September 2007
|
officers |
Free Download
(1 page)
|
288b |
On September 18, 2007 Secretary resigned
filed on: 18th, September 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 10th, September 2007
|
incorporation |
Free Download
(26 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, September 2007
|
incorporation |
Free Download
(26 pages)
|