Full Company Report  |
Includes
|
| Last balance sheet date | 2024-04-05 | |
|---|---|---|
| Trade Debtors | £1,000 | 0% |
| Employees | £1 | 0% |
| Total assets | £61,439 | +10.04% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 04479564 |
| Record last updated | Sunday, July 29, 2018 1:53:38 AM UTC |
| Official Address | Camp Hill House Kites Nest Lane Beausale Warwick Leek Wootton There are 3 companies registered at this street |
| Locality | Leek Wootton |
| Region | Warwickshire, England |
| Postal Code | CV357NZ |
| Sector | Architectural activities |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Apr 15, 2018 | Resignation of one Secretary (a man) | |
| Registry | Jul 8, 2016 | Appointment of a man as Shareholder (Above 75%) | |
| Registry | Jul 12, 2014 | Annual return | |
| Financials | Dec 26, 2013 | Annual accounts | |
| Registry | Jul 12, 2013 | Annual return | |
| Financials | Jan 5, 2013 | Annual accounts | |
| Registry | Jul 19, 2012 | Annual return | |
| Financials | Jan 11, 2012 | Annual accounts | |
| Registry | Jul 20, 2011 | Annual return | |
| Financials | Jan 4, 2011 | Annual accounts | |
| Registry | Jul 20, 2010 | Change of particulars for director | |
| Registry | Jul 20, 2010 | Annual return | |
| Financials | Jan 5, 2010 | Annual accounts | |
| Registry | Jul 8, 2009 | Annual return | |
| Financials | Feb 16, 2009 | Annual accounts | |
| Registry | Jul 25, 2008 | Annual return | |
| Financials | Jan 24, 2008 | Annual accounts | |
| Registry | Aug 20, 2007 | Annual return | |
| Financials | Feb 23, 2007 | Annual accounts | |
| Registry | Oct 4, 2006 | Annual return | |
| Financials | Feb 7, 2006 | Annual accounts | |
| Registry | Sep 6, 2005 | Annual return | |
| Financials | Mar 4, 2005 | Annual accounts | |
| Registry | Aug 10, 2004 | Annual return | |
| Financials | Jan 15, 2004 | Annual accounts | |
| Registry | Nov 17, 2003 | Change of accounting reference date | |
| Registry | Aug 23, 2003 | Annual return | |
| Registry | Jul 24, 2002 | Change in situation or address of registered office | |
| Registry | Jul 19, 2002 | Appointment of a director | |
| Registry | Jul 19, 2002 | Appointment of a secretary | |
| Registry | Jul 16, 2002 | Resignation of a director | |
| Registry | Jul 16, 2002 | Resignation of a secretary | |
| Registry | Jul 12, 2002 | Two appointments: 2 men | |
| Registry | Jul 10, 2002 | Resignation of 2 people: one Nominee Secretary and one Nominee Director | |
| Registry | Jul 8, 2002 | Two appointments: 2 companies | |
