RESOLUTIONS |
Securities allocation resolution
filed on: 26th, October 2023
|
resolution |
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(1 page)
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SH01 |
101.00 GBP is the capital in company's statement on Friday 29th September 2023
filed on: 20th, October 2023
|
capital |
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(3 pages)
|
CH01 |
On Monday 8th August 2022 director's details were changed
filed on: 8th, August 2022
|
officers |
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(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 21st, October 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 28th June 2016
filed on: 4th, July 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 4th July 2016
|
capital |
|
CH01 |
On Monday 9th May 2016 director's details were changed
filed on: 4th, July 2016
|
officers |
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(2 pages)
|
AD01 |
New registered office address The Groom's Cottage Old Hall Courtyard Heath Wakefield West Yorkshire WF1 5st. Change occurred on Tuesday 10th May 2016. Company's previous address: The Groom's Cottage Heath Wakefield West Yorkshire WF1 5st England.
filed on: 10th, May 2016
|
address |
Free Download
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AD01 |
New registered office address The Groom's Cottage Heath Wakefield West Yorkshire WF1 5st. Change occurred on Monday 9th May 2016. Company's previous address: The Stables Beech Lawn Heath Wakefield West Yorkshire WF1 5SL.
filed on: 9th, May 2016
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 19th, October 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 28th June 2015
filed on: 29th, June 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 31st, October 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 28th June 2014
filed on: 2nd, July 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 2nd July 2014
|
capital |
|
AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 23rd, October 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 28th June 2013
filed on: 9th, July 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 29th, October 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 28th June 2012
filed on: 2nd, July 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 10th, October 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 28th June 2011
filed on: 28th, June 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 21st, October 2010
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 28th June 2010
filed on: 1st, July 2010
|
annual return |
Free Download
(5 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 1st, July 2010
|
address |
Free Download
(1 page)
|
CH01 |
On Monday 28th June 2010 director's details were changed
filed on: 30th, June 2010
|
officers |
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 30th, June 2010
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 13th, October 2009
|
accounts |
Free Download
(7 pages)
|
288c |
Director's change of particulars
filed on: 29th, September 2009
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 29/09/2009 from hollytree cottage main street brookhouse laughton sheffield south yorkshire S25 1YA
filed on: 29th, September 2009
|
address |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 14th, September 2009
|
officers |
Free Download
(1 page)
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363a |
Period up to Monday 29th June 2009 - Annual return with full member list
filed on: 29th, June 2009
|
annual return |
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 15th, December 2008
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 15/12/2008 from wall cottage, heath heath wakefield west yorkshire WF1 5SL
filed on: 15th, December 2008
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2008
filed on: 23rd, October 2008
|
accounts |
Free Download
(7 pages)
|
288b |
On Tuesday 16th September 2008 Appointment terminated secretary
filed on: 16th, September 2008
|
officers |
Free Download
(1 page)
|
363a |
Period up to Monday 30th June 2008 - Annual return with full member list
filed on: 30th, June 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2007
filed on: 21st, October 2007
|
accounts |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2007
filed on: 21st, October 2007
|
accounts |
Free Download
(6 pages)
|
363a |
Period up to Wednesday 4th July 2007 - Annual return with full member list
filed on: 4th, July 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to Wednesday 4th July 2007 - Annual return with full member list
filed on: 4th, July 2007
|
annual return |
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 4th, July 2007
|
address |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 4th, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 4th July 2007 Secretary resigned
filed on: 4th, July 2007
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 4th July 2007 New secretary appointed
filed on: 4th, July 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 4th, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 4th July 2007 Secretary resigned
filed on: 4th, July 2007
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 4th July 2007 New secretary appointed
filed on: 4th, July 2007
|
officers |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 4th, July 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 28/03/07 from: wall cottage, heath wakefield west yorks WF1 5SL
filed on: 28th, March 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 28/03/07 from: 531 denby dale road west calder grove wakefield west yorkshire WF4 3ND
filed on: 28th, March 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 28/03/07 from: wall cottage, heath wakefield west yorks WF1 5SL
filed on: 28th, March 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 28/03/07 from: 531 denby dale road west calder grove wakefield west yorkshire WF4 3ND
filed on: 28th, March 2007
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Wednesday 28th June 2006. Value of each share 1 £, total number of shares: 100.
filed on: 19th, July 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Wednesday 28th June 2006. Value of each share 1 £, total number of shares: 100.
filed on: 19th, July 2006
|
capital |
Free Download
(2 pages)
|
288b |
On Thursday 6th July 2006 Director resigned
filed on: 6th, July 2006
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 6th July 2006 New secretary appointed
filed on: 6th, July 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 6th July 2006 New secretary appointed
filed on: 6th, July 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Thursday 6th July 2006 Director resigned
filed on: 6th, July 2006
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 6th July 2006 Secretary resigned
filed on: 6th, July 2006
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 6th July 2006 New director appointed
filed on: 6th, July 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 6th July 2006 New director appointed
filed on: 6th, July 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Thursday 6th July 2006 Secretary resigned
filed on: 6th, July 2006
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 06/07/06 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 6th, July 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 06/07/06 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 6th, July 2006
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 28th, June 2006
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 28th, June 2006
|
incorporation |
Free Download
(16 pages)
|