Extended Company Report with Annual Accounts |
Includes
|
Last balance sheet date | 2023-12-31 | |
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Employees | £2 | 0% |
Total assets | £439,138 | -8.31% |
Company type | Private Limited Company, Active |
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Company Number | 01025735 |
Record last updated | Wednesday, April 19, 2017 6:15:22 AM UTC |
Official Address | Enticknap Co 72 High Street Haslemere East And Grayswood There are 2 companies registered at this street |
Postal Code | GU272LA |
Sector | Other letting and operating of own or leased real estate |
Document Type | Publication date | Download link | |
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Registry | Apr 6, 2016 | Appointment of a man as Shareholder (50-75%) | |
Registry | Jun 4, 2015 | Appointment of a woman | |
Financials | Apr 16, 2013 | Annual accounts | |
Registry | Apr 15, 2013 | Annual return | |
Registry | Apr 17, 2012 | Annual return 1025... | |
Registry | Apr 17, 2012 | Change of particulars for director | |
Financials | Apr 4, 2012 | Annual accounts | |
Registry | May 9, 2011 | Annual return | |
Registry | May 9, 2011 | Change of location of company records to the single alternative inspection location | |
Financials | Mar 1, 2011 | Annual accounts | |
Registry | May 4, 2010 | Annual return | |
Registry | May 4, 2010 | Notification of single alternative inspection location | |
Financials | May 4, 2010 | Annual accounts | |
Registry | Jun 8, 2009 | Notice of change of directors or secretaries or in their particulars | |
Registry | Apr 23, 2009 | Annual return | |
Financials | Mar 2, 2009 | Annual accounts | |
Registry | Aug 13, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | May 7, 2008 | Annual return | |
Financials | Mar 28, 2008 | Annual accounts | |
Registry | Nov 1, 2007 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | |
Registry | Nov 1, 2007 | Alteration to memorandum and articles | |
Registry | May 3, 2007 | Annual return | |
Financials | Mar 15, 2007 | Annual accounts | |
Registry | Apr 27, 2006 | Annual return | |
Financials | Apr 5, 2006 | Annual accounts | |
Financials | May 25, 2005 | Annual accounts 1025... | |
Registry | Apr 29, 2005 | Annual return | |
Registry | Oct 16, 2004 | Particulars of a mortgage or charge | |
Financials | Jul 23, 2004 | Annual accounts | |
Registry | Apr 29, 2004 | Annual return | |
Registry | Jul 9, 2003 | Appointment of a secretary | |
Registry | Jul 9, 2003 | Resignation of a secretary | |
Financials | Jul 7, 2003 | Annual accounts | |
Registry | Jul 4, 2003 | Appointment of a woman as Secretary | |
Registry | May 6, 2003 | Annual return | |
Financials | Aug 28, 2002 | Annual accounts | |
Registry | Apr 26, 2002 | Annual return | |
Financials | Jun 13, 2001 | Annual accounts | |
Registry | Apr 30, 2001 | Annual return | |
Financials | Sep 27, 2000 | Annual accounts | |
Registry | May 5, 2000 | Annual return | |
Financials | Oct 28, 1999 | Annual accounts | |
Registry | Jul 14, 1999 | Particulars of a mortgage or charge | |
Registry | Jul 14, 1999 | Particulars of a mortgage or charge 1025... | |
Registry | Apr 30, 1999 | Annual return | |
Financials | Oct 31, 1998 | Annual accounts | |
Registry | Apr 22, 1998 | Annual return | |
Financials | Oct 28, 1997 | Annual accounts | |
Registry | May 16, 1997 | Annual return | |
Financials | Dec 6, 1996 | Annual accounts | |
Registry | Apr 26, 1996 | Annual return | |
Financials | Oct 19, 1995 | Annual accounts | |
Registry | May 2, 1995 | Annual return | |
Financials | Nov 1, 1994 | Annual accounts | |
Registry | Apr 15, 1994 | Annual return | |
Financials | Oct 4, 1993 | Annual accounts | |
Registry | May 7, 1993 | Registered office changed | |
Registry | May 7, 1993 | Annual return | |
Registry | Mar 31, 1993 | Change in situation or address of registered office | |
Financials | Oct 19, 1992 | Annual accounts | |
Registry | Apr 28, 1992 | Annual return | |
Registry | Feb 18, 1992 | Particulars of a mortgage or charge | |
Financials | Jul 23, 1991 | Annual accounts | |
Registry | Jun 21, 1991 | Annual return | |
Registry | Apr 20, 1991 | Appointment of a man as None and Director | |
Registry | Aug 14, 1990 | Annual return | |
Financials | Aug 14, 1990 | Annual accounts | |
Financials | Jan 24, 1990 | Annual accounts 1025... | |
Registry | May 24, 1989 | Return by a company purchasing its own shares | |
Registry | Feb 23, 1989 | Annual return | |
Registry | Feb 1, 1989 | Alter mem and arts | |
Registry | Feb 1, 1989 | Director resigned, new director appointed | |
Financials | Jan 24, 1989 | Annual accounts | |
Registry | Apr 27, 1988 | Annual return | |
Financials | Mar 1, 1988 | Annual accounts | |
Registry | Jan 13, 1988 | Alter mem and arts | |
Registry | Mar 24, 1987 | Annual return | |
Financials | Mar 20, 1987 | Annual accounts |