AA01 |
Accounting period extended to Wednesday 31st March 2021. Originally it was Thursday 31st December 2020
filed on: 24th, March 2021
|
accounts |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 22nd October 2018
filed on: 22nd, October 2018
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 7a Howick Place London SW1P 1DZ England to 1 Navigation Walk Wakefield WF1 5RH on Friday 19th October 2018
filed on: 19th, October 2018
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 19th October 2018
filed on: 19th, October 2018
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Friday 19th October 2018
filed on: 19th, October 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 19th October 2018
filed on: 19th, October 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 19th October 2018
filed on: 19th, October 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 19th October 2018
filed on: 19th, October 2018
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 19th, September 2018
|
accounts |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, August 2018
|
capital |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 3rd August 2018.
filed on: 24th, August 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 3rd August 2018.
filed on: 23rd, August 2018
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, August 2018
|
resolution |
Free Download
(30 pages)
|
TM01 |
Director appointment termination date: Friday 29th September 2017
filed on: 13th, October 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 25th September 2017.
filed on: 11th, October 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 25th September 2017.
filed on: 11th, October 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 25th September 2017.
filed on: 11th, October 2017
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 10th, October 2017
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 31st March 2016.
filed on: 15th, April 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 31st March 2016
filed on: 15th, April 2016
|
officers |
Free Download
(1 page)
|
AP03 |
On Thursday 31st March 2016 - new secretary appointed
filed on: 15th, April 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 31st March 2016
filed on: 15th, April 2016
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Northpoint Developments 3 Jordan Street Manchester M15 4PY to 7a Howick Place London SW1P 1DZ on Friday 15th April 2016
filed on: 15th, April 2016
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 18th, January 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to Sunday 6th December 2015 with full list of members
filed on: 5th, January 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 4th, March 2015
|
accounts |
Free Download
(7 pages)
|
AD01 |
Registered office address changed from C/O C/O Ctp Limited Hill Quays 7 Jordan Street Manchester M15 4PY to Northpoint Developments 3 Jordan Street Manchester M15 4PY on Monday 5th January 2015
filed on: 5th, January 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 6th December 2014 with full list of members
filed on: 5th, January 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 5th January 2015
|
capital |
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2013
filed on: 17th, April 2014
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Wednesday 19th February 2014
filed on: 19th, February 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 6th December 2013 with full list of members
filed on: 6th, December 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2012
filed on: 5th, April 2013
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director appointment on Wednesday 27th February 2013.
filed on: 27th, February 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 6th December 2012 with full list of members
filed on: 1st, February 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2011
filed on: 3rd, April 2012
|
accounts |
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2010
filed on: 30th, March 2012
|
accounts |
Free Download
(7 pages)
|
CH01 |
On Wednesday 17th August 2011 director's details were changed
filed on: 8th, December 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 6th December 2011 with full list of members
filed on: 8th, December 2011
|
annual return |
Free Download
(4 pages)
|
AP03 |
On Tuesday 6th September 2011 - new secretary appointed
filed on: 6th, September 2011
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Tuesday 6th September 2011
filed on: 6th, September 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 6th September 2011
filed on: 6th, September 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 6th September 2011
filed on: 6th, September 2011
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered office on Tuesday 6th September 2011 from 4Th Floor Bridgewater Place Water Lane Leeds West Yorkshire LS11 5BZ
filed on: 6th, September 2011
|
address |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Thursday 31st March 2011 to Friday 31st December 2010
filed on: 31st, August 2011
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 10th June 2011
filed on: 10th, June 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 9th June 2011.
filed on: 9th, June 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 21st January 2011
filed on: 21st, January 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 21st January 2011.
filed on: 21st, January 2011
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 7th, January 2011
|
accounts |
Free Download
(4 pages)
|
CH01 |
On Monday 6th December 2010 director's details were changed
filed on: 22nd, December 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 6th December 2010 with full list of members
filed on: 22nd, December 2010
|
annual return |
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2009
filed on: 22nd, January 2010
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 6th December 2009 with full list of members
filed on: 14th, December 2009
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Monday 14th December 2009 director's details were changed
filed on: 14th, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 14th December 2009 director's details were changed
filed on: 14th, December 2009
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st March 2008
filed on: 3rd, February 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return made up to Monday 8th December 2008
filed on: 8th, December 2008
|
annual return |
Free Download
(4 pages)
|
363a |
Annual return made up to Monday 14th January 2008
filed on: 14th, January 2008
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to Monday 14th January 2008
filed on: 14th, January 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2007
filed on: 8th, October 2007
|
accounts |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2007
filed on: 8th, October 2007
|
accounts |
Free Download
(4 pages)
|
287 |
Registered office changed on 07/09/07 from: 4 the embankment sovereign street leeds LS1 4BA
filed on: 7th, September 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 07/09/07 from: 4 the embankment sovereign street leeds LS1 4BA
filed on: 7th, September 2007
|
address |
Free Download
(1 page)
|
363s |
Annual return made up to Friday 5th January 2007
filed on: 5th, January 2007
|
annual return |
Free Download
(8 pages)
|
363(287) |
Director's particulars changed; Registered office changed on 05/01/07
|
annual return |
|
363s |
Annual return made up to Friday 5th January 2007
filed on: 5th, January 2007
|
annual return |
Free Download
(8 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 22nd, December 2006
|
incorporation |
Free Download
(5 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 22nd, December 2006
|
incorporation |
Free Download
(5 pages)
|
88(2)R |
Alloted 99 shares on Tuesday 5th December 2006. Value of each share 1 £, total number of shares: 100.
filed on: 15th, December 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Tuesday 5th December 2006. Value of each share 1 £, total number of shares: 100.
filed on: 15th, December 2006
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 15th, December 2006
|
resolution |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 15th, December 2006
|
resolution |
Free Download
(9 pages)
|
288a |
On Wednesday 26th July 2006 New director appointed
filed on: 26th, July 2006
|
officers |
Free Download
(4 pages)
|
288a |
On Wednesday 26th July 2006 New director appointed
filed on: 26th, July 2006
|
officers |
Free Download
(4 pages)
|
288b |
On Thursday 15th June 2006 Director resigned
filed on: 15th, June 2006
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 15th June 2006 New director appointed
filed on: 15th, June 2006
|
officers |
Free Download
(3 pages)
|
288b |
On Thursday 15th June 2006 Secretary resigned
filed on: 15th, June 2006
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 15th June 2006 New secretary appointed
filed on: 15th, June 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 15th June 2006 New director appointed
filed on: 15th, June 2006
|
officers |
Free Download
(3 pages)
|
288a |
On Thursday 15th June 2006 New director appointed
filed on: 15th, June 2006
|
officers |
Free Download
(3 pages)
|
288a |
On Thursday 15th June 2006 New director appointed
filed on: 15th, June 2006
|
officers |
Free Download
(3 pages)
|
288b |
On Thursday 15th June 2006 Director resigned
filed on: 15th, June 2006
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 15th June 2006 New secretary appointed
filed on: 15th, June 2006
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 15/06/06 from: 100 barbirolli square manchester M2 3AB
filed on: 15th, June 2006
|
address |
Free Download
(1 page)
|
288a |
On Thursday 15th June 2006 New director appointed
filed on: 15th, June 2006
|
officers |
Free Download
(3 pages)
|
288a |
On Thursday 15th June 2006 New director appointed
filed on: 15th, June 2006
|
officers |
Free Download
(3 pages)
|
287 |
Registered office changed on 15/06/06 from: 100 barbirolli square manchester M2 3AB
filed on: 15th, June 2006
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/06 to 31/03/07
filed on: 15th, June 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/06 to 31/03/07
filed on: 15th, June 2006
|
accounts |
Free Download
(1 page)
|
288b |
On Thursday 15th June 2006 Secretary resigned
filed on: 15th, June 2006
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed inhoco 3297 LIMITEDcertificate issued on 28/03/06
filed on: 28th, March 2006
|
change of name |
Free Download
(3 pages)
|
CERTNM |
Company name changed inhoco 3297 LIMITEDcertificate issued on 28/03/06
filed on: 28th, March 2006
|
change of name |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 6th, December 2005
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 6th, December 2005
|
incorporation |
Free Download
(18 pages)
|