AA |
Full accounts for the period ending 31st December 2022
filed on: 22nd, August 2023
|
accounts |
Free Download
(36 pages)
|
AD01 |
Address change date: 15th March 2023. New Address: First Floor 28 Whitehorse Street Baldock Hertfordshire SG7 6QQ. Previous address: C/O Mccoles & Co (Herts) Ltd First Floor 28 Whitehorse Street Baldock Hertfordshire SG7 6QQ England
filed on: 15th, March 2023
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 8th November 2022. New Address: C/O Mccoles & Co (Herts) Ltd First Floor 28 Whitehorse Street Baldock Hertfordshire SG7 6QQ. Previous address: C/O Mccoles & Co (Herts) Ltd Suite a, 15 Royston Road Baldock SG7 6QZ England
filed on: 8th, November 2022
|
address |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2021
filed on: 22nd, September 2022
|
accounts |
Free Download
(33 pages)
|
CH03 |
On 22nd April 2022 secretary's details were changed
filed on: 22nd, April 2022
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 22nd April 2022. New Address: C/O Mccoles & Co (Herts) Ltd Suite a, 15 Royston Road Baldock SG7 6QZ. Previous address: Ashleys Hitchin Limited Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY
filed on: 22nd, April 2022
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 5th, May 2021
|
accounts |
Free Download
(30 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 4th, December 2020
|
accounts |
Free Download
(26 pages)
|
AP01 |
New director was appointed on 23rd July 2019
filed on: 2nd, August 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 13th, June 2019
|
accounts |
Free Download
(26 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 10th, July 2018
|
accounts |
Free Download
(33 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 21st, September 2017
|
accounts |
Free Download
(28 pages)
|
AP01 |
New director was appointed on 24th March 2017
filed on: 8th, May 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
24th March 2017 - the day director's appointment was terminated
filed on: 8th, May 2017
|
officers |
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 6th, January 2017
|
auditors |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 15th May 2016 with full list of members
filed on: 2nd, June 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2nd June 2016: 250000.00 GBP
|
capital |
|
AA |
Small-sized company accounts made up to 31st December 2015
filed on: 16th, March 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 15th May 2015 with full list of members
filed on: 20th, May 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 20th May 2015: 250000.00 GBP
|
capital |
|
AA |
Small-sized company accounts made up to 31st December 2014
filed on: 18th, March 2015
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 15th May 2014 director's details were changed
filed on: 12th, June 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 15th May 2014 director's details were changed
filed on: 12th, June 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 15th May 2014 with full list of members
filed on: 12th, June 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 31st December 2013
filed on: 20th, March 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 15th May 2013 with full list of members
filed on: 23rd, May 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 31st December 2012
filed on: 15th, March 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 15th May 2012 with full list of members
filed on: 17th, May 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 31st December 2011
filed on: 13th, March 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 15th May 2011 with full list of members
filed on: 20th, June 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 31st December 2010
filed on: 26th, April 2011
|
accounts |
Free Download
(7 pages)
|
AP03 |
New secretary appointment on 16th July 2010
filed on: 16th, July 2010
|
officers |
Free Download
(1 page)
|
TM02 |
16th July 2010 - the day secretary's appointment was terminated
filed on: 16th, July 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 15th May 2010 with full list of members
filed on: 20th, May 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 15th May 2010 director's details were changed
filed on: 20th, May 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 15th May 2010 director's details were changed
filed on: 20th, May 2010
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 15th May 2010
filed on: 20th, May 2010
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2009
filed on: 30th, April 2010
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return up to 9th June 2009 with shareholders record
filed on: 9th, June 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2008
filed on: 27th, April 2009
|
accounts |
Free Download
(6 pages)
|
287 |
Registered office changed on 22/05/2008 from ashley s hitchin invision house wilbury way hitchin hertfordshire SG4 0TY
filed on: 22nd, May 2008
|
address |
Free Download
(1 page)
|
363a |
Annual return up to 22nd May 2008 with shareholders record
filed on: 22nd, May 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2007
filed on: 20th, March 2008
|
accounts |
Free Download
(5 pages)
|
88(2)R |
Alloted 249999 shares on 3rd September 2007. Value of each share 1 £, total number of shares: 250000.
filed on: 18th, January 2008
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 249999 shares on 3rd September 2007. Value of each share 1 £, total number of shares: 250000.
filed on: 18th, January 2008
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 13th, December 2007
|
resolution |
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 13th, December 2007
|
resolution |
Free Download
(18 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2006
filed on: 30th, October 2007
|
accounts |
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2006
filed on: 30th, October 2007
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return up to 17th September 2007 with shareholders record
filed on: 17th, September 2007
|
annual return |
Free Download
(5 pages)
|
363a |
Annual return up to 17th September 2007 with shareholders record
filed on: 17th, September 2007
|
annual return |
Free Download
(5 pages)
|
287 |
Registered office changed on 03/08/07 from: 8 the drive hove east sussex BN3 3JT
filed on: 3rd, August 2007
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 3rd, August 2007
|
accounts |
Free Download
(1 page)
|
288b |
On 3rd August 2007 Secretary resigned
filed on: 3rd, August 2007
|
officers |
Free Download
(1 page)
|
288a |
On 3rd August 2007 New secretary appointed
filed on: 3rd, August 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 03/08/07 from: 8 the drive hove east sussex BN3 3JT
filed on: 3rd, August 2007
|
address |
Free Download
(1 page)
|
288b |
On 3rd August 2007 Secretary resigned
filed on: 3rd, August 2007
|
officers |
Free Download
(1 page)
|
288a |
On 3rd August 2007 New secretary appointed
filed on: 3rd, August 2007
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 3rd, August 2007
|
accounts |
Free Download
(1 page)
|
288a |
On 24th April 2007 New director appointed
filed on: 24th, April 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 24th April 2007 New director appointed
filed on: 24th, April 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 24th April 2007 New director appointed
filed on: 24th, April 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 24th April 2007 New director appointed
filed on: 24th, April 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 18th April 2007 New director appointed
filed on: 18th, April 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 18th April 2007 New director appointed
filed on: 18th, April 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 18th April 2007 New director appointed
filed on: 18th, April 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 18th April 2007 New director appointed
filed on: 18th, April 2007
|
officers |
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 10th, April 2007
|
incorporation |
Free Download
(16 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 10th, April 2007
|
incorporation |
Free Download
(16 pages)
|
288a |
On 5th April 2007 New secretary appointed
filed on: 5th, April 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 5th April 2007 New secretary appointed
filed on: 5th, April 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 21st August 2006 Director resigned
filed on: 21st, August 2006
|
officers |
Free Download
(1 page)
|
288b |
On 21st August 2006 Secretary resigned
filed on: 21st, August 2006
|
officers |
Free Download
(1 page)
|
288b |
On 21st August 2006 Director resigned
filed on: 21st, August 2006
|
officers |
Free Download
(1 page)
|
288b |
On 21st August 2006 Secretary resigned
filed on: 21st, August 2006
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed zwilling ja henckels LIMITEDcertificate issued on 26/05/06
filed on: 26th, May 2006
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed zwilling ja henckels LIMITEDcertificate issued on 26/05/06
filed on: 26th, May 2006
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 15th, May 2006
|
incorporation |
Free Download
(20 pages)
|
NEWINC |
Incorporation
filed on: 15th, May 2006
|
incorporation |
Free Download
(20 pages)
|