Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 May 2024 |
TM01 |
Termination of appointment of Howard Jones as a director on 10 May 2024
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29 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 March 2024
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21 Mar 2024 |
CS01 |
06/03/24 Statement of Capital gbp 102
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/03/2024
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08 Feb 2024 |
AP01 |
Appointment of Mr Michael Lawson Stratford as a director on 23 January 2024
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06 Feb 2024 |
AP01 |
Appointment of Mrs Susan Beverley Wood as a director on 23 January 2024
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06 Feb 2024 |
AP01 |
Appointment of Mr Howard Jones as a director on 23 January 2024
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06 Feb 2024 |
AP01 |
Appointment of Mr Carl Harries Llewellyn as a director on 23 January 2024
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06 Feb 2024 |
AP03 |
Appointment of Mr Robert Bickerdike as a secretary on 23 January 2024
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06 Feb 2024 |
AD01 |
Registered office address changed from Naunton Downs Estate Naunton Cheltenham Gloucestershire GL54 3AE United Kingdom to 24 Bramble Rise Prestbury Cheltenham GL52 5LR on 6 February 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Ben Peter Pauling as a director on 22 January 2024
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10 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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17 Jan 2023 |
CH01 |
Director's details changed for Mr Ben Peter Pauling on 17 January 2023
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17 Jan 2023 |
AD01 |
Registered office address changed from Mcgills Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US to Naunton Downs Estate Naunton Cheltenham Gloucestershire GL54 3AE on 17 January 2023
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28 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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20 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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22 Apr 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with updates
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20 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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25 Sep 2020 |
AP01 |
Appointment of Mr Ben Peter Pauling as a director on 25 September 2020
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25 Sep 2020 |
TM02 |
Termination of appointment of Mary Caroline Wilson as a secretary on 25 September 2020
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25 Sep 2020 |
TM01 |
Termination of appointment of Ian Andrew Donald Wilson as a director on 25 September 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with updates
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16 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with updates
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