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Company number 04488835

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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)
30 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1,000
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
23 Jan 2013 AP03 Appointment of Mrs Gillian Hadfield as a secretary
23 Jan 2013 TM02 Termination of appointment of David Hadfield as a secretary
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
09 Mar 2012 AP01 Appointment of Mr Philip George Hadfield as a director
18 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
26 May 2011 AA Total exemption full accounts made up to 31 December 2010
17 Mar 2011 AA01 Previous accounting period extended from 31 August 2010 to 31 December 2010
30 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for James David Hadfield on 1 July 2010
26 May 2010 AA Total exemption small company accounts made up to 31 August 2009
04 Aug 2009 363a Return made up to 17/07/09; full list of members
24 Jun 2009 AA Total exemption full accounts made up to 31 August 2008
18 Jul 2008 363a Return made up to 17/07/08; full list of members
18 Jul 2008 353 Location of register of members
18 Jul 2008 287 Registered office changed on 18/07/2008 from 15 clayton court 5 welcomb street, manchester lancashire M11 2NB
18 Jul 2008 190 Location of debenture register
03 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
15 Nov 2007 287 Registered office changed on 15/11/07 from: unit 1 the greenheys centre 10 pencroft way manchester science park manchester lancashire M15 6JJ
25 Jul 2007 363a Return made up to 17/07/07; full list of members
21 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006