TM02 |
2023/12/07 - the day secretary's appointment was terminated
filed on: 11th, December 2023
|
officers |
Free Download
(1 page)
|
AP04 |
New secretary appointment on 2023/12/07
filed on: 11th, December 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/04/28
filed on: 28th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2022/04/30
filed on: 19th, January 2023
|
accounts |
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2022/09/01
filed on: 9th, September 2022
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 2022/09/09. New Address: Queensway House 11 Queensway New Milton Hampshire BH25 5NR. Previous address: 23-24 Market Place Reading Berkshire RG1 2DE
filed on: 9th, September 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/04/28
filed on: 28th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/04/30
filed on: 22nd, November 2021
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/04/28
filed on: 14th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/04/30
filed on: 27th, April 2021
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/04/28
filed on: 4th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/04/30
filed on: 17th, December 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/04/28
filed on: 16th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/04/30
filed on: 25th, January 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/04/28
filed on: 9th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/04/30
filed on: 30th, January 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/04/28
filed on: 8th, May 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/04/30
filed on: 23rd, January 2017
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2016/04/28, no shareholders list
filed on: 9th, May 2016
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/04/30
filed on: 22nd, January 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2015/04/28, no shareholders list
filed on: 13th, May 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/04/30
filed on: 5th, December 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2014/04/28, no shareholders list
filed on: 29th, April 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2013/04/30
filed on: 7th, January 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2013/04/28, no shareholders list
filed on: 1st, May 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/04/30
filed on: 11th, May 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2012/04/28, no shareholders list
filed on: 4th, May 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/04/30
filed on: 8th, November 2011
|
accounts |
Free Download
(5 pages)
|
TM01 |
2011/10/20 - the day director's appointment was terminated
filed on: 20th, October 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/10/19.
filed on: 19th, October 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/10/17.
filed on: 17th, October 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/10/11.
filed on: 11th, October 2011
|
officers |
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2011/08/26 from Ashby Road Measham Derbyshire DE12 7JP
filed on: 26th, August 2011
|
address |
Free Download
(2 pages)
|
AP04 |
New secretary appointment on 2011/05/25
filed on: 25th, May 2011
|
officers |
Free Download
(3 pages)
|
AP02 |
New member appointment on 2011/05/25.
filed on: 25th, May 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
2011/05/06 - the day director's appointment was terminated
filed on: 6th, May 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
2011/05/06 - the day director's appointment was terminated
filed on: 6th, May 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
2011/05/06 - the day director's appointment was terminated
filed on: 6th, May 2011
|
officers |
Free Download
(2 pages)
|
TM02 |
2011/05/06 - the day secretary's appointment was terminated
filed on: 6th, May 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/04/28, no shareholders list
filed on: 5th, May 2011
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director appointment on 2011/01/13.
filed on: 13th, January 2011
|
officers |
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2010/12/23 from 36 St. Ann Street Salisbury Wiltshire SP1 2DP
filed on: 23rd, December 2010
|
address |
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 8th, December 2010
|
incorporation |
Free Download
(19 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 8th, December 2010
|
resolution |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2010/04/30
filed on: 6th, December 2010
|
accounts |
Free Download
(5 pages)
|
CERTNM |
Company name changed the birches (watton) management company LIMITEDcertificate issued on 06/12/10
filed on: 6th, December 2010
|
change of name |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2010/12/01
filed on: 1st, December 2010
|
resolution |
Free Download
(1 page)
|
CH02 |
Directors's details were changed on 2009/10/01
filed on: 17th, May 2010
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2009/10/01
filed on: 17th, May 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/04/28, no shareholders list
filed on: 17th, May 2010
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/04/30
filed on: 15th, January 2010
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director appointment on 2010/01/03.
filed on: 3rd, January 2010
|
officers |
Free Download
(3 pages)
|
288b |
On 2009/05/20 Appointment terminate, director and secretary
filed on: 20th, May 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 2009/05/20 with shareholders record
filed on: 20th, May 2009
|
annual return |
Free Download
(2 pages)
|
288b |
On 2008/05/20 Appointment terminated director
filed on: 20th, May 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008/05/20 Secretary appointed
filed on: 20th, May 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008/05/20 Director appointed
filed on: 20th, May 2008
|
officers |
Free Download
(7 pages)
|
287 |
Registered office changed on 20/05/2008 from applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
filed on: 20th, May 2008
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 28th, April 2008
|
incorporation |
Free Download
(24 pages)
|