Full Company Report  |
Includes
|
| Last balance sheet date | 2017-03-31 | |
|---|---|---|
| Trade Debtors | £4,560 | 0% |
| Employees | £1 | 0% |
| Total assets | £37,687 | +57.10% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 03374270 |
| Record last updated | Thursday, July 9, 2020 12:18:03 PM UTC |
| Official Address | 2 Crow Furlong Hitchin Hertfordshire Sg52hw Priory, Hitchin Priory |
| Locality | Hitchin Priory |
| Region | England |
| Postal Code | SG52HW |
| Sector | asphalt, construction, essential, limit, management |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Sep 4, 2019 | Two appointments: 2 women,: 2 women | |
| Registry | Sep 4, 2019 | Resignation of one Shareholder (Above 75%) | |
| Registry | Mar 31, 2019 | Resignation of one Director (a man) | |
| Financials | Dec 8, 2017 | Annual accounts | |
| Registry | Jul 3, 2017 | Persons with significant control | |
| Registry | Jun 27, 2017 | Confirmation statement made , with updates | |
| Financials | Dec 21, 2016 | Annual accounts | |
| Registry | May 26, 2016 | Annual return | |
| Registry | May 21, 2016 | Appointment of a man as Shareholder (Above 75%) | |
| Financials | Oct 27, 2015 | Annual accounts | |
| Registry | Jun 10, 2015 | Annual return | |
| Financials | Dec 15, 2014 | Annual accounts | |
| Registry | Jun 15, 2014 | Annual return | |
| Financials | Nov 19, 2013 | Annual accounts | |
| Registry | Jun 10, 2013 | Annual return | |
| Financials | Oct 18, 2012 | Annual accounts | |
| Registry | Jun 3, 2012 | Annual return | |
| Financials | Sep 26, 2011 | Annual accounts | |
| Registry | May 24, 2011 | Annual return | |
| Registry | May 24, 2011 | Resignation of one Secretary | |
| Financials | Dec 8, 2010 | Annual accounts | |
| Registry | Jul 2, 2010 | Annual return | |
| Registry | Jul 2, 2010 | Change of particulars for director | |
| Registry | May 20, 2010 | Resignation of one Secretary (a woman) | |
| Financials | Sep 24, 2009 | Annual accounts | |
| Registry | Sep 2, 2009 | Annual return | |
| Registry | Sep 2, 2009 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Jan 21, 2009 | Annual accounts | |
| Registry | Aug 18, 2008 | Annual return | |
| Financials | Jan 9, 2008 | Annual accounts | |
| Registry | Jun 27, 2007 | Annual return | |
| Financials | Jan 8, 2007 | Annual accounts | |
| Registry | Jun 23, 2006 | Annual return | |
| Registry | Jan 23, 2006 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Jan 23, 2006 | Resignation of a person | |
| Registry | Jan 23, 2006 | Appointment of a person | |
| Financials | Jan 16, 2006 | Annual accounts | |
| Registry | Oct 28, 2005 | Appointment of a woman as Secretary | |
| Registry | Oct 27, 2005 | Resignation of one Secretary (a woman) | |
| Registry | Aug 2, 2005 | Appointment of a person | |
| Registry | Aug 2, 2005 | Annual return | |
| Financials | Sep 13, 2004 | Annual accounts | |
| Registry | May 24, 2004 | Annual return | |
| Financials | Dec 22, 2003 | Annual accounts | |
| Registry | Jun 13, 2003 | Annual return | |
| Financials | Jan 13, 2003 | Annual accounts | |
| Registry | Jul 12, 2002 | Annual return | |
| Financials | Dec 24, 2001 | Annual accounts | |
| Registry | Oct 18, 2001 | Change in situation or address of registered office | |
| Registry | Jul 13, 2001 | Annual return | |
| Financials | Feb 5, 2001 | Annual accounts | |
| Registry | May 25, 2000 | Annual return | |
| Registry | Sep 14, 1999 | Annual return 1753036... | |
| Registry | Sep 14, 1999 | Change in situation or address of registered office | |
| Financials | Sep 14, 1999 | Annual accounts | |
| Financials | Jan 31, 1999 | Annual accounts 1801589... | |
| Registry | Jul 1, 1998 | Annual return | |
| Registry | Mar 17, 1998 | Appointment of a person | |
| Registry | Mar 17, 1998 | Appointment of a person 1767187... | |
| Registry | Oct 1, 1997 | Resignation of a person | |
| Registry | Oct 1, 1997 | Resignation of a person 1880144... | |
| Registry | May 28, 1997 | Accounts | |
| Registry | May 22, 1997 | Miscellaneous document | |
| Registry | May 21, 1997 | Four appointments: a woman, 2 companies and a man | |
