| CS01 |
Confirmation statement with no updates 12th February 2024
filed on: 14th, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
| AP04 |
New secretary appointment on 14th February 2024
filed on: 14th, February 2024
|
officers |
Free Download
(2 pages)
|
| TM02 |
31st December 2023 - the day secretary's appointment was terminated
filed on: 10th, January 2024
|
officers |
Free Download
(1 page)
|
| AD01 |
Address change date: 10th January 2024. New Address: 386 Finchampstead Road Finchampstead Wokingham RG40 3LA. Previous address: 3 High Street Thatcham RG19 3JG England
filed on: 10th, January 2024
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 28th February 2023
filed on: 28th, September 2023
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates 12th February 2023
filed on: 13th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 28th February 2022
filed on: 11th, October 2022
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates 12th February 2022
filed on: 16th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 28th February 2021
filed on: 30th, June 2021
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates 12th February 2021
filed on: 17th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 29th February 2020
filed on: 12th, March 2020
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates 12th February 2020
filed on: 12th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 28th February 2019
filed on: 7th, August 2019
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates 12th February 2019
filed on: 12th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 28th February 2018
filed on: 28th, November 2018
|
accounts |
Free Download
|
| CS01 |
Confirmation statement with no updates 12th February 2018
filed on: 19th, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AD01 |
Address change date: 19th February 2018. New Address: 3 High Street Thatcham RG19 3JG. Previous address: 3 3 High Street Thatcham Berkshire RG19 3JG England
filed on: 19th, February 2018
|
address |
Free Download
(1 page)
|
| AD01 |
Address change date: 15th January 2018. New Address: 3 3 High Street Thatcham Berkshire RG19 3JG. Previous address: Units 1,2, & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU England
filed on: 15th, January 2018
|
address |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 1st January 2018
filed on: 13th, January 2018
|
officers |
Free Download
(2 pages)
|
| TM02 |
31st December 2017 - the day secretary's appointment was terminated
filed on: 13th, January 2018
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 28th February 2017
filed on: 8th, January 2018
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with updates 12th February 2017
filed on: 13th, February 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts data made up to 28th February 2016
filed on: 25th, August 2016
|
accounts |
Free Download
(7 pages)
|
| AD01 |
Address change date: 21st June 2016. New Address: Units 1,2, & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU. Previous address: Unit 2 Beech Court Hurst Berkshire RG10 0RU
filed on: 21st, June 2016
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 12th February 2016 with full list of members
filed on: 15th, February 2016
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Statement of Capital on 15th February 2016: 5.00 GBP
|
capital |
|
| AA |
Total exemption full accounts data made up to 28th February 2015
filed on: 28th, September 2015
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to 12th February 2015 with full list of members
filed on: 16th, February 2015
|
annual return |
Free Download
(8 pages)
|
| AA |
Total exemption full accounts data made up to 28th February 2014
filed on: 2nd, July 2014
|
accounts |
Free Download
(7 pages)
|
| TM01 |
12th June 2014 - the day director's appointment was terminated
filed on: 12th, June 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 12th February 2014 with full list of members
filed on: 13th, February 2014
|
annual return |
Free Download
(9 pages)
|
|
SH01 |
Statement of Capital on 13th February 2014: 5.00 GBP
|
capital |
|
| AA |
Total exemption full accounts data made up to 28th February 2013
filed on: 26th, September 2013
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to 12th February 2013 with full list of members
filed on: 14th, February 2013
|
annual return |
Free Download
(9 pages)
|
| AA |
Total exemption full accounts data made up to 28th February 2012
filed on: 15th, June 2012
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to 12th February 2012 with full list of members
filed on: 15th, February 2012
|
annual return |
Free Download
(9 pages)
|
| AA |
Total exemption full accounts data made up to 28th February 2011
filed on: 13th, October 2011
|
accounts |
Free Download
(7 pages)
|
| AP04 |
New secretary appointment on 10th May 2011
filed on: 10th, May 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 10th May 2011
filed on: 10th, May 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 10th May 2011
filed on: 10th, May 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 10th May 2011
filed on: 10th, May 2011
|
officers |
Free Download
(3 pages)
|
| SH01 |
Statement of Capital on 6th May 2011: 5.00 GBP
filed on: 10th, May 2011
|
capital |
Free Download
(4 pages)
|
| TM01 |
10th May 2011 - the day director's appointment was terminated
filed on: 10th, May 2011
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Hunters Lodge Rectory Road Padworth Common Reading Berkshire RG7 4JB on 10th May 2011
filed on: 10th, May 2011
|
address |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 10th May 2011
filed on: 10th, May 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 10th May 2011
filed on: 10th, May 2011
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 12th February 2011 with full list of members
filed on: 29th, March 2011
|
annual return |
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 28th February 2010
filed on: 10th, November 2010
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 12th February 2010 with full list of members
filed on: 17th, March 2010
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On 12th February 2010 director's details were changed
filed on: 17th, March 2010
|
officers |
Free Download
(2 pages)
|
| 288b |
On 10th July 2009 Appointment terminated director
filed on: 10th, July 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On 10th July 2009 Director appointed
filed on: 10th, July 2009
|
officers |
Free Download
(3 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 2nd, March 2009
|
incorporation |
Free Download
(13 pages)
|
| 288b |
On 27th February 2009 Appointment terminated director
filed on: 27th, February 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On 27th February 2009 Director appointed
filed on: 27th, February 2009
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 27/02/2009 from 20 west mills newbury berkshire RG14 5HG
filed on: 27th, February 2009
|
address |
Free Download
(1 page)
|
| 288b |
On 27th February 2009 Appointment terminated secretary
filed on: 27th, February 2009
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed hl 3291 LIMITEDcertificate issued on 25/02/09
filed on: 24th, February 2009
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 12th, February 2009
|
incorporation |
Free Download
(18 pages)
|