AA |
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 18th, July 2023
|
accounts |
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(5 pages)
|
CH01 |
On Sunday 6th March 2022 director's details were changed
filed on: 21st, February 2023
|
officers |
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(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 3rd, November 2022
|
accounts |
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Thursday 10th February 2022
filed on: 25th, March 2022
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 17th, September 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 9th, October 2020
|
accounts |
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 10th, December 2019
|
accounts |
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 12th, July 2018
|
accounts |
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 14th, August 2017
|
accounts |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 28th, February 2017
|
resolution |
Free Download
|
SH08 |
Change of share class name or designation
filed on: 20th, February 2017
|
capital |
Free Download
(2 pages)
|
CH03 |
On Friday 10th February 2017 secretary's details were changed
filed on: 10th, February 2017
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 16th, August 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to Saturday 5th March 2016 with full list of members
filed on: 14th, March 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
900.00 GBP is the capital in company's statement on Monday 14th March 2016
|
capital |
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 9th, July 2015
|
accounts |
Free Download
(7 pages)
|
SH03 |
Own shares purchase
filed on: 11th, May 2015
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 20th, April 2015
|
resolution |
|
SH06 |
Shares cancellation. Statement of capital on Monday 30th March 2015900.00 GBP
filed on: 20th, April 2015
|
capital |
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on Thursday 5th March 2015
filed on: 20th, March 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 5th March 2015 with full list of members
filed on: 20th, March 2015
|
annual return |
Free Download
(4 pages)
|
AP03 |
On Thursday 5th March 2015 - new secretary appointed
filed on: 20th, March 2015
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed clarkson and woods LIMITEDcertificate issued on 17/03/15
filed on: 17th, March 2015
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
CONNOT |
Change of name notice
filed on: 18th, November 2014
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed michael woods holdings LIMITEDcertificate issued on 18/11/14
filed on: 18th, November 2014
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 18th November 2014
filed on: 18th, November 2014
|
resolution |
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 21st, July 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to Wednesday 5th March 2014 with full list of members
filed on: 25th, March 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 25th March 2014
|
capital |
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 20th, August 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to Tuesday 5th March 2013 with full list of members
filed on: 27th, March 2013
|
annual return |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 18th, October 2012
|
resolution |
Free Download
(28 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 23rd, July 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to Monday 5th March 2012 with full list of members
filed on: 14th, March 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 29th, July 2011
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Friday 22nd July 2011
filed on: 22nd, July 2011
|
officers |
Free Download
(2 pages)
|
AP03 |
On Wednesday 13th July 2011 - new secretary appointed
filed on: 13th, July 2011
|
officers |
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Thursday 7th July 2011
filed on: 7th, July 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 7th July 2011
filed on: 7th, July 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 5th March 2011 with full list of members
filed on: 11th, May 2011
|
annual return |
Free Download
(7 pages)
|
AP01 |
New director appointment on Thursday 24th June 2010.
filed on: 24th, June 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 24th June 2010.
filed on: 24th, June 2010
|
officers |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 18th, May 2010
|
accounts |
Free Download
(8 pages)
|
AP01 |
New director appointment on Monday 26th April 2010.
filed on: 26th, April 2010
|
officers |
Free Download
(3 pages)
|
AP03 |
On Monday 26th April 2010 - new secretary appointed
filed on: 26th, April 2010
|
officers |
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Wednesday 21st April 2010
filed on: 21st, April 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 21st April 2010
filed on: 21st, April 2010
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 6th, April 2010
|
resolution |
Free Download
(28 pages)
|
AR01 |
Annual return made up to Friday 5th March 2010 with full list of members
filed on: 26th, March 2010
|
annual return |
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Friday 12th March 2010
filed on: 12th, March 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On Friday 22nd January 2010 director's details were changed
filed on: 5th, March 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 2nd March 2010
filed on: 2nd, March 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 22nd January 2010
filed on: 22nd, January 2010
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2009
filed on: 3rd, December 2009
|
accounts |
Free Download
(1 page)
|
288a |
On Wednesday 6th May 2009 Director appointed
filed on: 6th, May 2009
|
officers |
Free Download
(2 pages)
|
288b |
On Wednesday 6th May 2009 Appointment terminated director
filed on: 6th, May 2009
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 6th May 2009 Director appointed
filed on: 6th, May 2009
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 6th May 2009 Director and secretary appointed
filed on: 6th, May 2009
|
officers |
Free Download
(2 pages)
|
288b |
On Wednesday 6th May 2009 Appointment terminated secretary
filed on: 6th, May 2009
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 6th, May 2009
|
resolution |
Free Download
(28 pages)
|
288b |
On Wednesday 6th May 2009 Appointment terminated director
filed on: 6th, May 2009
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 06/05/2009 from, 11 the avenue, southampton, hampshire, SO17 1XF
filed on: 6th, May 2009
|
address |
Free Download
(1 page)
|
88(3) |
Particulars of contract relating to shares
filed on: 6th, May 2009
|
capital |
Free Download
(2 pages)
|
CERTNM |
Company name changed avenue shelfco 60 LIMITEDcertificate issued on 19/03/09
filed on: 19th, March 2009
|
change of name |
|
363a |
Annual return made up to Wednesday 11th March 2009
filed on: 11th, March 2009
|
annual return |
Free Download
(4 pages)
|
288a |
On Monday 20th October 2008 Director appointed
filed on: 20th, October 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 20th October 2008 Director appointed
filed on: 20th, October 2008
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 5th, March 2008
|
incorporation |
|