Full Company Report |
Includes
|
Last balance sheet date | 2025-03-31 |
---|
Company type | Private Limited Company, Active |
---|---|
Company Number | 03684532 |
Record last updated | Saturday, December 10, 2016 7:45:49 AM UTC |
Official Address | Well Farm Bedmond Road Primrose Hill, Bedmond & Primrose Hill There are 2 companies registered at this street |
Locality | Bedmond & Primrose Hill |
Region | Hertfordshire, England |
Postal Code | HP38SN |
Sector | Construction of domestic buildings |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) | |
Registry | Aug 10, 2013 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | Aug 10, 2013 | Statement of satisfaction of a charge / full / charge no 1 3684... | |
Financials | Jul 9, 2013 | Annual accounts | |
Registry | Jan 2, 2013 | Annual return | |
Financials | Dec 11, 2012 | Annual accounts | |
Registry | Feb 8, 2012 | Annual return | |
Registry | Oct 25, 2011 | Return of allotment of shares | |
Registry | Oct 18, 2011 | Section 175 comp act 06 08 | |
Registry | Oct 18, 2011 | Miscellaneous document | |
Financials | Jun 15, 2011 | Annual accounts | |
Registry | Jan 26, 2011 | Annual return | |
Financials | Dec 13, 2010 | Annual accounts | |
Registry | Apr 21, 2010 | Resignation of one Secretary | |
Registry | Apr 19, 2010 | Resignation of a woman | |
Registry | Mar 4, 2010 | Annual return | |
Registry | Mar 4, 2010 | Change of particulars for director | |
Financials | Jan 14, 2010 | Annual accounts | |
Registry | Feb 20, 2009 | Annual return | |
Financials | Feb 1, 2009 | Annual accounts | |
Registry | Jul 9, 2008 | Annual return | |
Financials | Feb 4, 2008 | Annual accounts | |
Registry | Feb 19, 2007 | Annual return | |
Financials | Jan 27, 2007 | Annual accounts | |
Registry | Jan 3, 2006 | Annual return | |
Registry | Nov 15, 2005 | Resignation of a secretary | |
Registry | Nov 15, 2005 | Appointment of a secretary | |
Financials | Nov 15, 2005 | Annual accounts | |
Registry | Oct 17, 2005 | Appointment of a woman | |
Registry | Oct 17, 2005 | Resignation of one Secretary (a man) | |
Registry | Dec 11, 2004 | Annual return | |
Financials | Sep 13, 2004 | Annual accounts | |
Registry | Dec 13, 2003 | Annual return | |
Financials | Aug 29, 2003 | Annual accounts | |
Registry | Jul 17, 2003 | Particulars of a mortgage or charge | |
Registry | Dec 31, 2002 | Annual return | |
Financials | Aug 21, 2002 | Annual accounts | |
Registry | Feb 19, 2002 | Annual return | |
Financials | Oct 24, 2001 | Annual accounts | |
Registry | Mar 22, 2001 | Notice of increase in nominal capital | |
Registry | Mar 22, 2001 | £ nc 25000/6000000 | |
Registry | Mar 12, 2001 | Annual return | |
Financials | Oct 27, 2000 | Annual accounts | |
Registry | Feb 11, 2000 | Particulars of a mortgage or charge | |
Registry | Jan 19, 2000 | Annual return | |
Registry | Apr 20, 1999 | Change of accounting reference date | |
Registry | Mar 30, 1999 | Change of name certificate | |
Registry | Feb 23, 1999 | Resignation of a director | |
Registry | Feb 23, 1999 | Resignation of a secretary | |
Registry | Feb 16, 1999 | Appointment of a secretary | |
Registry | Feb 16, 1999 | Change in situation or address of registered office | |
Registry | Feb 16, 1999 | Appointment of a director | |
Registry | Feb 5, 1999 | Two appointments: 2 men | |
Registry | Dec 16, 1998 | Two appointments: 2 companies |