Full Company Report  |
Includes
|
| Last balance sheet date | 2024-03-31 | |
|---|---|---|
| Employees | £1 | 0% |
| Total assets | £16,360 | -136.70% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 02912367 |
| Record last updated | Wednesday, April 5, 2017 4:02:30 AM UTC |
| Official Address | The Oaks Bentleys Lane Maxstoke Coleshill Fillongley There are 2 companies registered at this street |
| Locality | Fillongley |
| Region | Warwickshire, England |
| Postal Code | B462QS |
| Sector | Construction of other civil engineering projects n.e.c. |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jun 30, 2016 | Appointment of a man as Shareholder (Above 75%) | |
| Financials | Jul 18, 2013 | Annual accounts | |
| Registry | Apr 5, 2013 | Annual return | |
| Financials | Oct 3, 2012 | Annual accounts | |
| Registry | Apr 26, 2012 | Annual return | |
| Financials | Oct 4, 2011 | Annual accounts | |
| Registry | Apr 1, 2011 | Annual return | |
| Financials | Oct 18, 2010 | Annual accounts | |
| Registry | Mar 31, 2010 | Annual return | |
| Registry | Mar 31, 2010 | Change of particulars for director | |
| Financials | Aug 5, 2009 | Annual accounts | |
| Registry | Apr 21, 2009 | Annual return | |
| Registry | Apr 21, 2009 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Mar 3, 2009 | Change in situation or address of registered office | |
| Registry | Jan 20, 2009 | Resignation of a director | |
| Registry | Jan 20, 2009 | Resignation of a secretary | |
| Registry | Jan 9, 2009 | Resignation of a woman | |
| Financials | Sep 2, 2008 | Annual accounts | |
| Registry | Jun 20, 2008 | Annual return | |
| Financials | Oct 17, 2007 | Annual accounts | |
| Registry | Apr 12, 2007 | Annual return | |
| Financials | Sep 1, 2006 | Annual accounts | |
| Registry | Mar 21, 2006 | Annual return | |
| Financials | Oct 10, 2005 | Annual accounts | |
| Registry | Apr 12, 2005 | Annual return | |
| Financials | Aug 23, 2004 | Annual accounts | |
| Registry | Apr 6, 2004 | Annual return | |
| Financials | Aug 30, 2003 | Annual accounts | |
| Registry | Apr 24, 2003 | Annual return | |
| Financials | Aug 8, 2002 | Annual accounts | |
| Registry | May 16, 2002 | Annual return | |
| Financials | Aug 30, 2001 | Annual accounts | |
| Registry | Apr 6, 2001 | Annual return | |
| Financials | Dec 28, 2000 | Annual accounts | |
| Registry | Aug 2, 2000 | Particulars of a mortgage or charge | |
| Registry | Apr 6, 2000 | Annual return | |
| Financials | Dec 30, 1999 | Annual accounts | |
| Registry | Apr 28, 1999 | Annual return | |
| Registry | Mar 23, 1999 | Change of name certificate | |
| Financials | Apr 23, 1998 | Annual accounts | |
| Registry | Apr 11, 1998 | Annual return | |
| Financials | Mar 6, 1998 | Annual accounts | |
| Registry | Jan 9, 1998 | Appointment of a secretary | |
| Registry | Dec 23, 1997 | Annual return | |
| Registry | May 20, 1996 | Director resigned, new director appointed | |
| Financials | May 20, 1996 | Annual accounts | |
| Registry | May 20, 1996 | Director resigned, new director appointed | |
| Registry | May 1, 1996 | Annual return | |
| Registry | Mar 30, 1996 | Appointment of a woman | |
| Financials | Feb 7, 1996 | Annual accounts | |
| Registry | Apr 10, 1995 | Annual return | |
| Registry | Oct 26, 1994 | Notice of accounting reference date | |
| Registry | Apr 20, 1994 | Director resigned, new director appointed | |
| Registry | Apr 12, 1994 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Apr 12, 1994 | Director resigned, new director appointed | |
| Registry | Mar 28, 1994 | Director resigned, new director appointed 2912... | |
| Registry | Mar 24, 1994 | Six appointments: 2 women, 2 men and 2 companies,: 2 women, 2 men and 2 companies | |
