Total Documents | 58 |
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Total Pages | 427 |
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3 April 2020 | Confirmation statement made on 22 March 2020 with no updates |
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28 February 2020 | Accounts for a dormant company made up to 31 May 2019 |
5 April 2019 | Confirmation statement made on 22 March 2019 with no updates |
28 January 2019 | Accounts for a dormant company made up to 31 May 2018 |
4 April 2018 | Confirmation statement made on 22 March 2018 with no updates |
28 February 2018 | Accounts for a dormant company made up to 31 May 2017 |
4 April 2017 | Confirmation statement made on 22 March 2017 with updates |
4 April 2017 | Confirmation statement made on 22 March 2017 with updates |
20 February 2017 | Accounts for a dormant company made up to 31 May 2016 |
20 February 2017 | Accounts for a dormant company made up to 31 May 2016 |
27 May 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-27
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27 May 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-27
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17 February 2016 | Accounts for a dormant company made up to 31 May 2015 |
17 February 2016 | Accounts for a dormant company made up to 31 May 2015 |
7 April 2015 | Accounts for a dormant company made up to 31 May 2014 |
7 April 2015 | Accounts for a dormant company made up to 31 May 2014 |
24 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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24 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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1 April 2014 | Current accounting period extended from 31 March 2014 to 31 May 2014 |
1 April 2014 | Current accounting period extended from 31 March 2014 to 31 May 2014 |
27 March 2014 | Full accounts made up to 31 March 2013 |
27 March 2014 | Full accounts made up to 31 March 2013 |
26 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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26 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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15 October 2013 | Resolutions
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15 October 2013 | Resolutions
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7 October 2013 | Appointment of Mr Peter Liddle as a director |
7 October 2013 | Termination of appointment of John Stone as a director |
7 October 2013 | Appointment of Mr Peter Liddle as a director |
7 October 2013 | Termination of appointment of John Stone as a director |
9 May 2013 | Registration of charge 080009510004
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9 May 2013 | Registration of charge 080009510004
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30 April 2013 | Satisfaction of charge 1 in full |
30 April 2013 | Satisfaction of charge 1 in full |
19 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders |
19 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders |
14 August 2012 | Change of share class name or designation |
14 August 2012 | Statement of capital following an allotment of shares on 31 July 2012
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14 August 2012 | Sub-division of shares on 31 July 2012 |
14 August 2012 | Resolutions
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14 August 2012 | Statement of capital following an allotment of shares on 31 July 2012
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14 August 2012 | Resolutions
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14 August 2012 | Sub-division of shares on 31 July 2012 |
14 August 2012 | Change of share class name or designation |
7 August 2012 | Particulars of a mortgage or charge / charge no: 1 |
7 August 2012 | Particulars of a mortgage or charge / charge no: 2 |
7 August 2012 | Particulars of a mortgage or charge / charge no: 3 |
7 August 2012 | Particulars of a mortgage or charge / charge no: 1 |
7 August 2012 | Particulars of a mortgage or charge / charge no: 3 |
7 August 2012 | Particulars of a mortgage or charge / charge no: 2 |
31 July 2012 | Termination of appointment of Robert Lee as a director |
31 July 2012 | Termination of appointment of Robert Lee as a director |
25 July 2012 | Appointment of Mr John Stone as a director |
25 July 2012 | Appointment of Mr John Stone as a director |
19 July 2012 | Company name changed wh 433 LIMITED\certificate issued on 19/07/12
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19 July 2012 | Company name changed wh 433 LIMITED\certificate issued on 19/07/12
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22 March 2012 | Incorporation |
22 March 2012 | Incorporation |