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Company number 01952695

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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)
09 Jan 2014 AD01 Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 9 January 2014
21 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100,000
02 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Aug 2013 CH04 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
19 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
08 Oct 2012 CH02 Director's details changed for Kilroy Estate Agents Limited on 5 October 2012
08 Oct 2012 CH02 Director's details changed for Howuncea on 5 October 2012
04 Oct 2012 CH01 Director's details changed for Mr Gareth Rhys Williams on 1 June 2012
04 Oct 2012 CH03 Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2012
03 Oct 2012 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
03 Oct 2012 AD01 Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP on 3 October 2012
23 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Jun 2012 CH01 Director's details changed for Mrs. Adrienne Elizabeth Lea Clarke on 14 June 2012
25 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
26 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
16 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Apr 2010 CH01 Director's details changed for Adrienne Elizabeth Lea Clarke on 7 April 2010
27 Jan 2010 AP01 Appointment of Adrienne Elizabeth Lea Clarke as a director
12 Jan 2010 TM01 Termination of appointment of Harry Hill as a director
09 Nov 2009 AP02 Appointment of Howuncea as a director
28 Oct 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
28 Oct 2009 CH02 Director's details changed for Kilroy Estate Agents Limited on 19 October 2009
28 Oct 2009 CH02 Director's details changed for Kilroy Estate Agents Limited on 13 October 2009
28 Oct 2009 CH02 Director's details changed