Extended Company Report with Annual Accounts![]() |
Includes
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Last balance sheet date | 2024-01-31 | |
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Employees | £2 | 0% |
Total assets | £641,699 | +3.02% |
Company type | Private Limited Company, Active |
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Company Number | 00567534 |
Record last updated | Tuesday, April 4, 2017 6:37:47 AM UTC |
Official Address | Highfield House 4 Searchwood Road Warlingham West There are 2 companies registered at this street |
Locality | Warlingham West |
Region | Surrey, England |
Postal Code | CR69BA |
Sector | Other letting and operating of own or leased real estate |
Document Type | Publication date | Download link | |
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Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) | |
Registry | Feb 3, 2014 | Annual return | |
Registry | Oct 31, 2013 | Appointment of a woman | |
Registry | Oct 31, 2013 | Resignation of one Director (a man) | |
Registry | Oct 31, 2013 | Resignation of one Director | |
Registry | Oct 31, 2013 | Appointment of a woman as Director | |
Financials | Jun 11, 2013 | Annual accounts | |
Registry | Feb 4, 2013 | Annual return | |
Financials | Jun 15, 2012 | Annual accounts | |
Registry | Feb 2, 2012 | Annual return | |
Financials | Sep 23, 2011 | Annual accounts | |
Registry | Feb 3, 2011 | Annual return | |
Registry | Feb 3, 2011 | Change of particulars for director | |
Financials | Jul 16, 2010 | Annual accounts | |
Registry | Feb 6, 2010 | Annual return | |
Registry | Feb 6, 2010 | Change of particulars for director | |
Registry | Feb 6, 2010 | Change of particulars for director 5675... | |
Financials | Oct 1, 2009 | Annual accounts | |
Registry | Feb 4, 2009 | Annual return | |
Registry | Feb 3, 2009 | Register of members | |
Financials | Jul 21, 2008 | Annual accounts | |
Registry | Feb 29, 2008 | Annual return | |
Financials | Apr 25, 2007 | Annual accounts | |
Registry | Feb 14, 2007 | Annual return | |
Registry | Jun 12, 2006 | Annual return 5675... | |
Financials | Mar 30, 2006 | Annual accounts | |
Financials | Jun 9, 2005 | Annual accounts 5675... | |
Registry | Feb 14, 2005 | Annual return | |
Financials | Oct 14, 2004 | Annual accounts | |
Registry | Apr 2, 2004 | Annual return | |
Registry | Feb 19, 2004 | Location of register of directors' interests in shares etc | |
Financials | Oct 10, 2003 | Annual accounts | |
Registry | May 6, 2003 | Annual return | |
Financials | Oct 1, 2002 | Annual accounts | |
Registry | Mar 27, 2002 | Annual return | |
Financials | Sep 3, 2001 | Annual accounts | |
Registry | Mar 1, 2001 | Annual return | |
Financials | Nov 29, 2000 | Annual accounts | |
Registry | Feb 25, 2000 | Annual return | |
Financials | Dec 3, 1999 | Annual accounts | |
Registry | Feb 23, 1999 | Annual return | |
Financials | Dec 1, 1998 | Annual accounts | |
Registry | Jan 28, 1998 | Annual return | |
Financials | Dec 4, 1997 | Annual accounts | |
Registry | Feb 12, 1997 | Annual return | |
Financials | Dec 3, 1996 | Annual accounts | |
Registry | Feb 15, 1996 | Annual return | |
Financials | Jul 13, 1995 | Annual accounts | |
Registry | Jan 26, 1995 | Annual return | |
Registry | Jan 26, 1995 | Director's particulars changed | |
Registry | Dec 2, 1994 | Auditor's letter of resignation | |
Financials | Dec 2, 1994 | Annual accounts | |
Registry | Feb 13, 1994 | Annual return | |
Financials | Dec 9, 1993 | Annual accounts | |
Registry | Feb 11, 1993 | Annual return | |
Financials | Oct 27, 1992 | Annual accounts | |
Registry | Feb 7, 1992 | Director's particulars changed | |
Registry | Feb 7, 1992 | Annual return | |
Registry | Jan 31, 1992 | Two appointments: 2 men | |
Financials | Jan 13, 1992 | Annual accounts | |
Registry | Apr 5, 1991 | Elective resolution | |
Registry | Feb 28, 1991 | Annual return | |
Financials | Feb 5, 1991 | Annual accounts | |
Registry | Jan 19, 1990 | Annual return | |
Financials | Jan 9, 1990 | Annual accounts | |
Financials | Feb 7, 1989 | Annual accounts 5675... | |
Registry | Feb 18, 1988 | Director resigned, new director appointed | |
Registry | Nov 9, 1987 | Annual return | |
Financials | Oct 30, 1987 | Annual accounts | |
Registry | Jan 8, 1987 | Annual return | |
Financials | Dec 20, 1986 | Annual accounts |