Extended Company Report with Annual Accounts |
Includes
|
Last balance sheet date | 2023-03-31 | |
---|---|---|
Employees | £2 | 0% |
Total assets | £446,080 | +1.29% |
Company type | Private Limited Company, Active |
---|---|
Company Number | 00543497 |
Record last updated | Wednesday, March 4, 2020 10:15:33 AM UTC |
Official Address | Roselawn 43 Woodside Close Amersham-On-The-Hill |
Postal Code | HP65EF |
Sector | Other letting and operating of own or leased real estate |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Apr 4, 2019 | Appointment of a woman | |
Registry | Apr 4, 2019 | Resignation of 3 people: 2 men and a woman | |
Registry | Apr 4, 2019 | Resignation of one Director (a man) | |
Registry | Apr 4, 2019 | Appointment of a woman as Director | |
Registry | Feb 16, 2017 | Two appointments: 2 men | |
Registry | Feb 16, 2017 | Resignation of a woman | |
Registry | Nov 1, 2016 | Appointment of a woman | |
Financials | Aug 29, 2013 | Annual accounts | |
Registry | Dec 5, 2012 | Annual return | |
Financials | Aug 1, 2012 | Annual accounts | |
Registry | Nov 24, 2011 | Annual return | |
Financials | Aug 5, 2011 | Annual accounts | |
Registry | Nov 25, 2010 | Annual return | |
Registry | Nov 24, 2010 | Change of location of company records to the registered office | |
Registry | Nov 24, 2010 | Change of particulars for director | |
Registry | Nov 24, 2010 | Change of particulars for director 5434... | |
Registry | Nov 24, 2010 | Change of particulars for secretary | |
Financials | Jul 20, 2010 | Annual accounts | |
Registry | Dec 10, 2009 | Annual return | |
Registry | Dec 10, 2009 | Change of location of company records to the single alternative inspection location | |
Registry | Dec 10, 2009 | Notification of single alternative inspection location | |
Registry | Dec 9, 2009 | Change of particulars for director | |
Registry | Dec 9, 2009 | Change of particulars for director 5434... | |
Registry | Dec 9, 2009 | Change of particulars for director | |
Financials | Aug 11, 2009 | Annual accounts | |
Registry | Dec 1, 2008 | Annual return | |
Financials | Aug 13, 2008 | Annual accounts | |
Registry | Nov 27, 2007 | Annual return | |
Financials | Oct 3, 2007 | Annual accounts | |
Registry | Nov 27, 2006 | Annual return | |
Financials | Jul 27, 2006 | Annual accounts | |
Registry | Nov 24, 2005 | Annual return | |
Financials | Jul 13, 2005 | Annual accounts | |
Registry | Nov 23, 2004 | Annual return | |
Registry | Aug 27, 2004 | Appointment of a secretary | |
Registry | Aug 27, 2004 | Resignation of a secretary | |
Financials | Aug 23, 2004 | Annual accounts | |
Registry | Aug 13, 2004 | Appointment of a woman | |
Registry | Nov 26, 2003 | Annual return | |
Financials | Oct 8, 2003 | Annual accounts | |
Registry | Sep 18, 2003 | Appointment of a director | |
Registry | Sep 18, 2003 | Resignation of a director | |
Registry | Sep 18, 2003 | Appointment of a director | |
Registry | Jun 13, 2003 | Two appointments: 2 men | |
Registry | Dec 3, 2002 | Annual return | |
Financials | Jul 1, 2002 | Annual accounts | |
Registry | Nov 20, 2001 | Annual return | |
Financials | Jun 27, 2001 | Annual accounts | |
Registry | Nov 29, 2000 | Annual return | |
Financials | Aug 3, 2000 | Annual accounts | |
Registry | Dec 9, 1999 | Annual return | |
Financials | May 25, 1999 | Annual accounts | |
Registry | Dec 8, 1998 | Annual return | |
Financials | Jun 24, 1998 | Annual accounts | |
Financials | Jan 26, 1998 | Annual accounts 5434... | |
Registry | Dec 11, 1997 | Annual return | |
Registry | Nov 21, 1996 | Annual return 5434... | |
Financials | Jul 12, 1996 | Annual accounts | |
Registry | Jan 23, 1996 | Annual return | |
Registry | Jan 23, 1996 | Change in situation or address of registered office | |
Financials | Nov 17, 1995 | Annual accounts | |
Financials | Jan 31, 1995 | Annual accounts 5434... | |
Registry | Jan 31, 1995 | Annual return | |
Registry | Jun 22, 1994 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Jan 9, 1994 | Director's particulars changed | |
Financials | Jan 9, 1994 | Annual accounts | |
Registry | Jan 9, 1994 | Annual return | |
Registry | Jan 9, 1994 | Location of register of members address changed | |
Financials | Dec 11, 1992 | Annual accounts | |
Registry | Dec 11, 1992 | Location of register of members address changed | |
Registry | Dec 11, 1992 | Annual return | |
Registry | Dec 18, 1991 | Annual return 5434... | |
Financials | Sep 5, 1991 | Annual accounts | |
Registry | Mar 6, 1991 | Director resigned, new director appointed | |
Registry | Feb 21, 1991 | Annual return | |
Financials | Nov 14, 1990 | Annual accounts | |
Registry | Mar 5, 1990 | Annual return | |
Financials | Mar 5, 1990 | Annual accounts | |
Registry | Apr 25, 1989 | Change in situation or address of registered office | |
Financials | Feb 18, 1989 | Annual accounts | |
Registry | Feb 18, 1989 | Annual return | |
Registry | Aug 1, 1988 | Annual return 5434... | |
Financials | Oct 28, 1987 | Annual accounts | |
Financials | Mar 19, 1987 | Annual accounts 5434... | |
Registry | Mar 19, 1987 | Annual return | |
Registry | Feb 16, 1973 | Change of name certificate | |
Registry | Jan 18, 1955 | Miscellaneous document |