| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 17th, April 2023
|
accounts |
Free Download
(39 pages)
|
| AA |
Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 17th, April 2023
|
accounts |
Free Download
(14 pages)
|
| AP01 |
New director appointment on Tuesday 14th February 2023.
filed on: 15th, February 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Monday 13th February 2023
filed on: 15th, February 2023
|
officers |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 5th, August 2022
|
accounts |
Free Download
(14 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 5th, August 2022
|
accounts |
Free Download
(39 pages)
|
| AP01 |
New director appointment on Wednesday 1st June 2022.
filed on: 6th, June 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Tuesday 31st May 2022
filed on: 6th, June 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 1st June 2022.
filed on: 6th, June 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Friday 31st December 2021
filed on: 25th, January 2022
|
officers |
Free Download
(1 page)
|
| AP03 |
On Wednesday 1st December 2021 - new secretary appointed
filed on: 22nd, December 2021
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on Tuesday 30th November 2021
filed on: 22nd, December 2021
|
officers |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Mynydd Awel Mold Business Park Maes Gwern Mold Flintshire CH7 1XN to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on Wednesday 22nd December 2021
filed on: 22nd, December 2021
|
address |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 29th, July 2021
|
accounts |
Free Download
(38 pages)
|
| AA |
Audit exemption subsidiary accounts made up to Tuesday 31st December 2019
filed on: 29th, July 2021
|
accounts |
Free Download
(14 pages)
|
| TM01 |
Director appointment termination date: Monday 12th October 2020
filed on: 15th, October 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Monday 12th October 2020
filed on: 15th, October 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 13th October 2020.
filed on: 15th, October 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 13th October 2020.
filed on: 15th, October 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Friday 31st July 2020
filed on: 7th, August 2020
|
officers |
Free Download
(1 page)
|
| CH01 |
On Friday 17th April 2020 director's details were changed
filed on: 17th, April 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Thursday 12th December 2019
filed on: 18th, December 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Thursday 12th December 2019.
filed on: 16th, December 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Audit exemption subsidiary accounts made up to Monday 31st December 2018
filed on: 17th, October 2019
|
accounts |
Free Download
(14 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 17th, October 2019
|
accounts |
Free Download
(36 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 9th, October 2018
|
accounts |
Free Download
(37 pages)
|
| AA |
Audit exemption subsidiary accounts made up to Sunday 31st December 2017
filed on: 9th, October 2018
|
accounts |
Free Download
(14 pages)
|
| AAMD |
Amended total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 3rd, November 2017
|
accounts |
Free Download
(15 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 17th, October 2017
|
accounts |
Free Download
(15 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 17th, October 2017
|
accounts |
Free Download
(39 pages)
|
| AA |
Audit exemption subsidiary accounts made up to Thursday 31st December 2015
filed on: 5th, October 2016
|
accounts |
Free Download
(15 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 5th, October 2016
|
accounts |
Free Download
(36 pages)
|
| CONNOT |
Change of name notice
filed on: 27th, January 2016
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed wce estates LIMITEDcertificate issued on 27/01/16
filed on: 27th, January 2016
|
change of name |
Free Download
(2 pages)
|
| CAP-SS |
Solvency Statement dated 18/12/15
filed on: 21st, January 2016
|
insolvency |
Free Download
(1 page)
|
| SH20 |
Statement by Directors
filed on: 21st, January 2016
|
capital |
Free Download
(1 page)
|
| SH19 |
102.00 GBP is the capital in company's statement on Thursday 21st January 2016
filed on: 21st, January 2016
|
capital |
Free Download
(4 pages)
|
| TM02 |
Secretary appointment termination on Friday 1st January 2016
filed on: 12th, January 2016
|
officers |
Free Download
(1 page)
|
| AP03 |
On Friday 1st January 2016 - new secretary appointed
filed on: 12th, January 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Tuesday 8th December 2015 with full list of members
filed on: 21st, December 2015
|
annual return |
Free Download
(7 pages)
|
| AA |
Audit exemption subsidiary accounts made up to Wednesday 31st December 2014
filed on: 2nd, October 2015
|
accounts |
Free Download
(12 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
filed on: 30th, September 2015
|
accounts |
Free Download
(30 pages)
|
| AUD |
Auditor's resignation
filed on: 12th, June 2015
|
auditors |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened from Tuesday 31st March 2015 to Wednesday 31st December 2014
filed on: 13th, January 2015
|
accounts |
Free Download
(1 page)
|
| CH01 |
On Thursday 18th December 2014 director's details were changed
filed on: 22nd, December 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thursday 18th December 2014 director's details were changed
filed on: 22nd, December 2014
|
officers |
Free Download
(3 pages)
|
| CH03 |
On Thursday 18th December 2014 secretary's details were changed
filed on: 22nd, December 2014
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Monday 31st March 2014
filed on: 22nd, December 2014
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return made up to Monday 8th December 2014 with full list of members
filed on: 22nd, December 2014
|
annual return |
Free Download
(7 pages)
|
| SH01 |
102.00 GBP is the capital in company's statement on Wednesday 15th October 2014
filed on: 1st, December 2014
|
capital |
Free Download
(4 pages)
|
| AP01 |
New director appointment on Thursday 8th May 2014.
filed on: 8th, May 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 28th April 2014.
filed on: 28th, April 2014
|
officers |
Free Download
(3 pages)
|
| AP03 |
On Monday 28th April 2014 - new secretary appointed
filed on: 28th, April 2014
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on Thursday 17th April 2014.
filed on: 17th, April 2014
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: Wednesday 9th April 2014
filed on: 9th, April 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Wednesday 9th April 2014
filed on: 9th, April 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Wednesday 9th April 2014
filed on: 9th, April 2014
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on Wednesday 9th April 2014
filed on: 9th, April 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Sunday 8th December 2013 with full list of members
filed on: 12th, December 2013
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 12th December 2013
|
capital |
|
| CH01 |
On Wednesday 11th December 2013 director's details were changed
filed on: 12th, December 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to Sunday 31st March 2013
filed on: 9th, September 2013
|
accounts |
Free Download
(7 pages)
|
| AA |
Accounts for a small company made up to Saturday 31st March 2012
filed on: 14th, December 2012
|
accounts |
Free Download
(7 pages)
|
| CH01 |
On Tuesday 11th December 2012 director's details were changed
filed on: 13th, December 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Saturday 8th December 2012 with full list of members
filed on: 13th, December 2012
|
annual return |
Free Download
(4 pages)
|
| AP01 |
New director appointment on Thursday 25th October 2012.
filed on: 25th, October 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Thursday 8th December 2011 with full list of members
filed on: 23rd, December 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Accounts for a small company made up to Thursday 31st March 2011
filed on: 20th, December 2011
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return made up to Wednesday 8th December 2010 with full list of members
filed on: 13th, December 2010
|
annual return |
Free Download
(4 pages)
|
| AA |
Accounts for a small company made up to Wednesday 31st March 2010
filed on: 9th, September 2010
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return made up to Tuesday 8th December 2009 with full list of members
filed on: 21st, December 2009
|
annual return |
Free Download
(4 pages)
|
| CH03 |
On Thursday 1st October 2009 secretary's details were changed
filed on: 18th, December 2009
|
officers |
Free Download
(1 page)
|
| CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 18th, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 18th, December 2009
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 24/09/2009 from the long barn waen farm nercwys road mold flintshire CH7 5LQ
filed on: 24th, September 2009
|
address |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/12/2009 to 31/03/2010
filed on: 6th, January 2009
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 8th, December 2008
|
incorporation |
Free Download
(16 pages)
|