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Company number 05229573

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2015 AD01 Registered office address changed from Biddenden Place Biddenden Ashford Kent TN27 8BB to Mill Bank Place Pluckley Ashford Kent TN27 0SL on 17 September 2015
17 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
03 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
27 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-27
  • GBP 1
18 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
13 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
09 Oct 2012 AR01 Annual return made up to 13 September 2012
13 Jan 2012 AA Total exemption small company accounts made up to 30 November 2011
30 Nov 2011 CERTNM Company name changed 3 reasons LIMITED\certificate issued on 30/11/11
  • RES15 ‐ Change company name resolution on 2011-11-17
  • NM01 ‐ Change of name by resolution
22 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
22 Sep 2011 CH01 Director's details changed for Jennifer Danczak on 22 September 2011
13 Jan 2011 AA Total exemption small company accounts made up to 30 November 2010
15 Oct 2010 AR01 Annual return made up to 13 September 2010
19 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 100
15 Jan 2010 AA Total exemption small company accounts made up to 30 November 2009
30 Nov 2009 AR01 Annual return made up to 8 September 2009 with full list of shareholders
28 Apr 2009 363a Return made up to 20/08/08; no change of members
10 Mar 2009 AA Total exemption small company accounts made up to 30 November 2008
02 Oct 2008 363s Return made up to 13/09/08; no change of members
07 Jan 2008 AA Total exemption small company accounts made up to 30 November 2007
09 Oct 2007 363s Return made up to 13/09/07; no change of members
06 Feb 2007 288a New director appointed
15 Jan 2007 AA Total exemption small company accounts made up to 30 November 2006
02 Oct 2006 363s Return made up to 13/09/06; full list of members