| TM02 |
2023/12/18 - the day secretary's appointment was terminated
filed on: 18th, December 2023
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2022/04/30
filed on: 27th, January 2023
|
accounts |
Free Download
(28 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 18th, February 2022
|
incorporation |
Free Download
(19 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, February 2022
|
resolution |
Free Download
(1 page)
|
| SH08 |
Change of share class name or designation
filed on: 18th, February 2022
|
capital |
Free Download
(2 pages)
|
| CH01 |
On 2022/02/16 director's details were changed
filed on: 16th, February 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2022/02/16 director's details were changed
filed on: 16th, February 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2022/02/16 director's details were changed
filed on: 16th, February 2022
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 2022/02/16 secretary's details were changed
filed on: 16th, February 2022
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2022/02/16 director's details were changed
filed on: 16th, February 2022
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: 2022/02/16. New Address: C/O Leec Limited Private Road No 7 Colwick Industrial Estate Nottingham Nottinghamshire NG4 2AJ. Previous address: C/O Leec Limited Road No 7 Colwick Industrial Estate Nottingham Nottinghamshire NG4 2AJ
filed on: 16th, February 2022
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2021/04/30
filed on: 29th, November 2021
|
accounts |
Free Download
(27 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2020/04/30
filed on: 3rd, March 2021
|
accounts |
Free Download
(27 pages)
|
| TM02 |
2020/07/31 - the day secretary's appointment was terminated
filed on: 5th, August 2020
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 2020/07/31
filed on: 5th, August 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2020/07/31.
filed on: 5th, August 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2020/07/31.
filed on: 5th, August 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2020/07/31.
filed on: 5th, August 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2019/04/30
filed on: 31st, January 2020
|
accounts |
Free Download
(26 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, July 2019
|
resolution |
Free Download
(19 pages)
|
| SH08 |
Change of share class name or designation
filed on: 3rd, July 2019
|
capital |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2018/04/30
filed on: 7th, January 2019
|
accounts |
Free Download
(26 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2017/04/30
filed on: 27th, October 2017
|
accounts |
Free Download
(25 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2016/04/30
filed on: 12th, October 2016
|
accounts |
Free Download
(26 pages)
|
| AR01 |
Annual return drawn up to 2016/04/27 with full list of members
filed on: 24th, May 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
4950.00 GBP is the capital in company's statement on 2016/05/24
|
capital |
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2015/04/30
filed on: 28th, November 2015
|
accounts |
Free Download
(25 pages)
|
| AR01 |
Annual return drawn up to 2015/04/27 with full list of members
filed on: 29th, April 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
4950.00 GBP is the capital in company's statement on 2015/04/29
|
capital |
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2014/04/30
filed on: 31st, December 2014
|
accounts |
Free Download
(25 pages)
|
| AR01 |
Annual return drawn up to 2014/04/27 with full list of members
filed on: 4th, June 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
4950.00 GBP is the capital in company's statement on 2014/06/04
|
capital |
|
| AP03 |
New secretary appointment on 2014/05/07
filed on: 7th, May 2014
|
officers |
Free Download
(2 pages)
|
| TM02 |
2014/05/07 - the day secretary's appointment was terminated
filed on: 7th, May 2014
|
officers |
Free Download
(1 page)
|
| AUD |
Resignation of an auditor
filed on: 17th, April 2014
|
auditors |
Free Download
(1 page)
|
| TM01 |
2014/04/08 - the day director's appointment was terminated
filed on: 8th, April 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
2014/03/27 - the day director's appointment was terminated
filed on: 27th, March 2014
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2013/04/30
filed on: 28th, January 2014
|
accounts |
Free Download
(27 pages)
|
| AR01 |
Annual return drawn up to 2013/04/27 with full list of members
filed on: 30th, April 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2012/04/30
filed on: 25th, January 2013
|
accounts |
Free Download
(24 pages)
|
| AP01 |
New director appointment on 2012/11/28.
filed on: 28th, November 2012
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 2012/09/14 secretary's details were changed
filed on: 26th, October 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
2012/08/07 - the day director's appointment was terminated
filed on: 7th, August 2012
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 2012/07/31
filed on: 31st, July 2012
|
officers |
Free Download
(1 page)
|
| TM02 |
2012/07/31 - the day secretary's appointment was terminated
filed on: 31st, July 2012
|
officers |
Free Download
(1 page)
|
| AA01 |
Accounting reference date changed from 2012/02/28 to 2012/04/30
filed on: 7th, June 2012
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2012/04/27 with full list of members
filed on: 1st, May 2012
|
annual return |
Free Download
(6 pages)
|
| MISC |
Section 519
filed on: 1st, March 2012
|
miscellaneous |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2011/02/28
filed on: 14th, November 2011
|
accounts |
Free Download
(27 pages)
|
| AR01 |
Annual return drawn up to 2011/04/27 with full list of members
filed on: 28th, April 2011
|
annual return |
Free Download
(6 pages)
|
| CERTNM |
Company name changed castlegate 560 LIMITEDcertificate issued on 19/04/11
filed on: 19th, April 2011
|
change of name |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2011/04/15.
filed on: 15th, April 2011
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2011/04/12
filed on: 12th, April 2011
|
resolution |
Free Download
(1 page)
|
| CONNOT |
Notice of change of name
filed on: 12th, April 2011
|
change of name |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2011/03/01.
filed on: 1st, March 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
2011/03/01 - the day director's appointment was terminated
filed on: 1st, March 2011
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2010/02/28
filed on: 22nd, July 2010
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2010/04/27 with full list of members
filed on: 21st, May 2010
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On 2010/04/27 director's details were changed
filed on: 20th, May 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2010/04/08.
filed on: 8th, April 2010
|
officers |
Free Download
(3 pages)
|
| AP03 |
New secretary appointment on 2010/03/12
filed on: 12th, March 2010
|
officers |
Free Download
(3 pages)
|
| AA01 |
Previous accounting period shortened to 2010/02/28
filed on: 12th, March 2010
|
accounts |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on 2010/03/12 from 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ
filed on: 12th, March 2010
|
address |
Free Download
(2 pages)
|
| SH02 |
Sub-division of shares on 2010/03/09
filed on: 12th, March 2010
|
capital |
Free Download
(17 pages)
|
| SH01 |
4950.00 GBP is the capital in company's statement on 2010/03/09
filed on: 12th, March 2010
|
capital |
Free Download
(16 pages)
|
| RESOLUTIONS |
Authorised share capital increase resolution
filed on: 12th, March 2010
|
resolution |
Free Download
(38 pages)
|
| 288b |
On 2009/07/27 Appointment terminated director
filed on: 27th, July 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On 2009/07/27 Director appointed
filed on: 27th, July 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On 2009/07/27 Appointment terminated director
filed on: 27th, July 2009
|
officers |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 27th, April 2009
|
incorporation |
Free Download
(20 pages)
|