Extended Company Report with Annual Accounts    |
Includes
|
| Last balance sheet date | 2023-12-31 | |
|---|---|---|
| Employees | £2 | 0% |
| Total assets | £187,868 | +4.48% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 00842591 |
| Record last updated | Thursday, August 3, 2023 12:42:18 PM UTC |
| Official Address | C/o Enticknap And Company 72 High Street Haslemere East Grayswood, 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 | |
|---|---|---|---|
| Registry | Aug 2, 2023 | Appointment of a man as Shareholder (25-50%) | |
| Registry | Aug 2, 2023 | Resignation of 2 people: one Shareholder (Above 75%) and one Shareholder (25-50%) | |
| Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) | |
| Registry | Jun 4, 2015 | Appointment of a woman | |
| Financials | Apr 16, 2013 | Annual accounts | |
| Registry | Apr 12, 2013 | Annual return | |
| Registry | Apr 13, 2012 | Annual return 8425... | |
| Registry | Apr 13, 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 | |
| Financials | Apr 30, 2010 | Annual accounts 8425... | |
| Registry | Apr 23, 2010 | Notification of single alternative inspection location | |
| Registry | Apr 23, 2010 | Annual return | |
| Registry | Jun 8, 2009 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Apr 22, 2009 | Annual return | |
| Financials | Mar 2, 2009 | Annual accounts | |
| Registry | Apr 24, 2008 | Annual return | |
| Financials | Mar 28, 2008 | Annual accounts | |
| Registry | Nov 15, 2007 | Memorandum of association | |
| Registry | Nov 9, 2007 | Change of name certificate | |
| Registry | May 4, 2007 | Annual return | |
| Financials | Mar 15, 2007 | Annual accounts | |
| Registry | Apr 21, 2006 | Annual return | |
| Financials | Apr 5, 2006 | Annual accounts | |
| Financials | May 25, 2005 | Annual accounts 8425... | |
| Registry | Apr 29, 2005 | Annual return | |
| Financials | Jul 23, 2004 | Annual accounts | |
| Registry | Apr 28, 2004 | Resignation of a secretary | |
| Registry | Apr 28, 2004 | Annual return | |
| Registry | Apr 28, 2004 | Appointment of a secretary | |
| Registry | Apr 28, 2004 | Location of register of members address changed | |
| Registry | Apr 28, 2004 | Registered office changed | |
| Registry | Apr 19, 2004 | Appointment of a woman as Secretary | |
| Registry | Apr 28, 2003 | Annual return | |
| Financials | Apr 28, 2003 | Annual accounts | |
| Registry | Apr 28, 2003 | Director's particulars changed | |
| Financials | Aug 14, 2002 | Annual accounts | |
| Registry | Apr 26, 2002 | Annual return | |
| Financials | Jun 12, 2001 | Annual accounts | |
| Registry | Apr 30, 2001 | Annual return | |
| Financials | Sep 27, 2000 | Annual accounts | |
| Registry | Apr 26, 2000 | Annual return | |
| Financials | Oct 28, 1999 | Annual accounts | |
| Registry | Apr 30, 1999 | Annual return | |
| Financials | Oct 15, 1998 | Annual accounts | |
| Registry | Apr 22, 1998 | Annual return | |
| Financials | Oct 28, 1997 | Annual accounts | |
| Registry | May 16, 1997 | Annual return | |
| Financials | Aug 27, 1996 | Annual accounts | |
| Registry | Apr 26, 1996 | Annual return | |
| Registry | Apr 10, 1995 | Annual return 8425... | |
| Financials | Apr 10, 1995 | Annual accounts | |
| Financials | Jun 20, 1994 | Annual accounts 8425... | |
| Registry | Apr 7, 1994 | Annual return | |
| Financials | Oct 25, 1993 | Annual accounts | |
| Registry | Apr 16, 1993 | Annual return | |
| Registry | Apr 1, 1993 | Change in situation or address of registered office | |
| Registry | Feb 2, 1993 | Exemption from appointing auditors | |
| Financials | Oct 20, 1992 | Annual accounts | |
| Registry | Apr 29, 1992 | Annual return | |
| Registry | Apr 12, 1992 | Appointment of a man as Director and None | |
| Financials | May 28, 1991 | Annual accounts | |
| Registry | Apr 28, 1991 | Annual return | |
| Registry | Aug 15, 1990 | Annual return 8425... | |
| Financials | Aug 15, 1990 | Annual accounts | |
| Financials | Jan 8, 1990 | Annual accounts 8425... | |
| Registry | Feb 17, 1989 | Annual return | |
| Registry | Jan 26, 1989 | Director resigned, new director appointed | |
| Registry | Jan 26, 1989 | Alter mem and arts | |
| Financials | Jan 20, 1989 | Annual accounts | |
| Registry | Apr 28, 1988 | Annual return | |
| Financials | Mar 1, 1988 | Annual accounts | |
| Registry | Mar 24, 1987 | Annual return | |
| Financials | Mar 21, 1987 | Annual accounts | |
