Full Company Report  |
Includes
|
| Last balance sheet date | 2023-05-31 | |
|---|---|---|
| Employees | £2 | 0% |
| Total assets | £53,033 | -6.33% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 03369487 |
| Record last updated | Sunday, November 12, 2017 5:42:22 AM UTC |
| Official Address | Colenso House 1 Omega Monks Cross Drive Huntington York Yo329gz And New Earswick, Huntington And New Earswick There are 28 companies registered at this street |
| Locality | Huntington And New Earswick |
| Region | England |
| Postal Code | YO329GZ |
| Sector | Buying and selling of own real estate |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | May 15, 2017 | Confirmation statement made , with updates | |
| Financials | Feb 22, 2017 | Annual accounts | |
| Registry | May 16, 2016 | Annual return | |
| Registry | Apr 6, 2016 | Two appointments: a man and a woman,: a man and a woman | |
| Financials | Feb 25, 2016 | Annual accounts | |
| Registry | May 28, 2015 | Annual return | |
| Financials | Mar 6, 2015 | Annual accounts | |
| Registry | Jun 2, 2014 | Annual return | |
| Registry | May 8, 2014 | Appointment of a person as Secretary | |
| Registry | May 8, 2014 | Resignation of one Secretary | |
| Financials | Feb 17, 2014 | Annual accounts | |
| Registry | Jan 28, 2014 | Appointment of a person as Secretary | |
| Registry | Jan 27, 2014 | Resignation of one Secretary (a man) | |
| Registry | May 20, 2013 | Annual return | |
| Financials | Feb 5, 2013 | Annual accounts | |
| Registry | May 21, 2012 | Change of particulars for director | |
| Registry | May 21, 2012 | Annual return | |
| Registry | May 21, 2012 | Change of particulars for director | |
| Registry | May 21, 2012 | Change of particulars for director 2588761... | |
| Registry | May 21, 2012 | Change of particulars for secretary | |
| Financials | Oct 6, 2011 | Annual accounts | |
| Registry | May 16, 2011 | Annual return | |
| Financials | Nov 5, 2010 | Annual accounts | |
| Registry | Jun 1, 2010 | Annual return | |
| Registry | Jun 1, 2010 | Change of particulars for director | |
| Registry | Jun 1, 2010 | Change of particulars for director 2622380... | |
| Registry | Jun 1, 2010 | Change of particulars for director | |
| Financials | Dec 30, 2009 | Annual accounts | |
| Registry | May 18, 2009 | Annual return | |
| Financials | Mar 25, 2009 | Annual accounts | |
| Registry | May 20, 2008 | Annual return | |
| Financials | Dec 28, 2007 | Annual accounts | |
| Registry | Jun 2, 2007 | Annual return | |
| Financials | Mar 1, 2007 | Annual accounts | |
| Registry | Aug 3, 2006 | Change in situation or address of registered office | |
| Registry | Jun 7, 2006 | Annual return | |
| Financials | Mar 8, 2006 | Annual accounts | |
| Registry | May 26, 2005 | Annual return | |
| Financials | Mar 8, 2005 | Annual accounts | |
| Registry | Jun 2, 2004 | Annual return | |
| Financials | Dec 30, 2003 | Annual accounts | |
| Registry | Jun 5, 2003 | Annual return | |
| Financials | Mar 4, 2003 | Annual accounts | |
| Registry | May 29, 2002 | Declaration of satisfaction in full or in part of a mortgage or charge | |
| Registry | May 24, 2002 | Annual return | |
| Financials | Dec 28, 2001 | Annual accounts | |
| Registry | May 21, 2001 | Annual return | |
| Financials | Mar 26, 2001 | Annual accounts | |
| Registry | Jan 17, 2001 | Particulars of a mortgage or charge | |
| Registry | Jun 1, 2000 | Annual return | |
| Financials | Mar 17, 2000 | Annual accounts | |
| Registry | May 28, 1999 | Annual return | |
| Financials | Mar 18, 1999 | Annual accounts | |
| Registry | May 27, 1998 | Annual return | |
| Registry | Sep 5, 1997 | Written elective resolution | |
| Registry | Sep 5, 1997 | Resolution | |
| Registry | Sep 5, 1997 | Written elective resolution | |
| Registry | Sep 5, 1997 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Sep 5, 1997 | Resolution | |
| Registry | Sep 5, 1997 | Resolution 1879832... | |
| Registry | Sep 5, 1997 | Resolution | |
| Registry | Aug 26, 1997 | Memorandum of association | |
| Registry | Aug 20, 1997 | Notice of increase in nominal capital | |
| Registry | Aug 20, 1997 | Resolution | |
| Registry | Aug 20, 1997 | Auth. allotment of shares and debentures | |
| Registry | Aug 20, 1997 | £ nc 25000/6000000 | |
| Registry | Aug 20, 1997 | Resolution | |
| Registry | Aug 20, 1997 | Resolution 1945930... | |
| Registry | Aug 20, 1997 | Resolution | |
| Registry | Aug 19, 1997 | Resignation of a person | |
| Registry | Aug 19, 1997 | Appointment of a person | |
| Registry | Aug 19, 1997 | Change in situation or address of registered office | |
| Registry | Aug 19, 1997 | Change of name certificate | |
| Registry | Aug 19, 1997 | Resignation of a person | |
| Registry | Aug 19, 1997 | Appointment of a person | |
| Registry | Aug 19, 1997 | Appointment of a person 1766584... | |
| Registry | Aug 8, 1997 | Three appointments: 2 men and a woman,: 2 men and a woman | |
| Registry | May 12, 1997 | Two appointments: 2 companies | |
