CS01 |
Confirmation statement with no updates Mon, 29th Jan 2024
filed on: 12th, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Jan 2023
filed on: 27th, September 2023
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 29th Jan 2023
filed on: 1st, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Jan 2022
filed on: 7th, November 2022
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 29th Jan 2022
filed on: 9th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Jan 2021
filed on: 24th, September 2021
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 29th Jan 2021
filed on: 10th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Jan 2020
filed on: 18th, January 2021
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 29th Jan 2020
filed on: 12th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Jan 2019
filed on: 1st, November 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 29th Jan 2019
filed on: 29th, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Jan 2018
filed on: 31st, October 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 29th Jan 2018
filed on: 14th, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Jan 2017
filed on: 30th, October 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 29th Jan 2017
filed on: 8th, February 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 31st, October 2016
|
accounts |
Free Download
(3 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Thu, 29th Jan 2015
filed on: 21st, May 2016
|
document replacement |
Free Download
(22 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 27th, April 2016
|
gazette |
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 26th, April 2016
|
gazette |
Free Download
(1 page)
|
CH01 |
On Mon, 4th Jan 2016 director's details were changed
filed on: 22nd, April 2016
|
officers |
Free Download
(2 pages)
|
CH03 |
On Mon, 4th Jan 2016 secretary's details were changed
filed on: 22nd, April 2016
|
officers |
Free Download
(1 page)
|
CH01 |
On Mon, 4th Jan 2016 director's details were changed
filed on: 22nd, April 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 4th Jan 2016 director's details were changed
filed on: 22nd, April 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 29th Jan 2016 with full list of members
filed on: 22nd, April 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 22nd Apr 2016: 96.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to Sat, 31st Jan 2015
filed on: 23rd, October 2015
|
accounts |
Free Download
(2 pages)
|
AD01 |
Address change date: Mon, 27th Apr 2015. New Address: C/O C/O Crescent Trustees Limited Ground Floor, 3 Temple Quay Ground Floor 3 Temple Quay Bristol BS1 6DZ. Previous address: Commercial House Commercial Street Sheffield South Yorkshire S1 2AT
filed on: 27th, April 2015
|
address |
Free Download
(1 page)
|
AP01 |
On Mon, 27th Apr 2015 new director was appointed.
filed on: 27th, April 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 29th Jan 2015 with full list of members
filed on: 24th, March 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 24th Mar 2015: 96.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to Fri, 31st Jan 2014
filed on: 12th, November 2014
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 29th Jan 2014 with full list of members
filed on: 20th, February 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on Thu, 20th Feb 2014: 96.00 GBP
|
capital |
|
SH01 |
Capital declared on Wed, 10th Jul 2013: 96.00 GBP
filed on: 26th, July 2013
|
capital |
Free Download
(4 pages)
|
TM01 |
Fri, 26th Jul 2013 - the day director's appointment was terminated
filed on: 26th, July 2013
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 26th, July 2013
|
resolution |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Fri, 26th Jul 2013
filed on: 26th, July 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
On Fri, 26th Jul 2013 new director was appointed.
filed on: 26th, July 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
On Fri, 26th Jul 2013 new director was appointed.
filed on: 26th, July 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
On Fri, 26th Jul 2013 new director was appointed.
filed on: 26th, July 2013
|
officers |
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 1st, July 2013
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed hlwkh 545 LIMITEDcertificate issued on 01/07/13
filed on: 1st, July 2013
|
change of name |
Free Download
(3 pages)
|
RES15 |
Resolution on Thu, 27th Jun 2013 to change company name
|
change of name |
|
NEWINC |
Certificate of incorporation
filed on: 29th, January 2013
|
incorporation |
Free Download
(29 pages)
|