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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31 Jul 2023 |
AA |
Micro company accounts made up to 31 May 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
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06 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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19 Mar 2022 |
AD01 |
Registered office address changed from Russell Cottage the Green Frampton on Severn Gloucester GL2 7EP England to 6 Redgrove Park Cheltenham GL51 6QY on 19 March 2022
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25 Nov 2021 |
AD01 |
Registered office address changed from Friday Street Farmhouse Friday Street Arlingham Gloucestershire GL2 7JP United Kingdom to Russell Cottage the Green Frampton on Severn Gloucester GL2 7EP on 25 November 2021
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28 Oct 2021 |
PSC04 |
Change of details for Mrs Rowena Jane Sheldon as a person with significant control on 28 October 2021
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28 Oct 2021 |
PSC04 |
Change of details for Mr Robert David Haythornthwaite Sheldon as a person with significant control on 28 October 2021
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28 Oct 2021 |
CH01 |
Director's details changed for Mr Robert David Haythornthwaite Sheldon on 28 October 2021
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25 Oct 2021 |
AA |
Micro company accounts made up to 31 May 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with updates
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10 Jun 2021 |
PSC01 |
Notification of Rowena Jane Sheldon as a person with significant control on 28 March 2021
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10 Jun 2021 |
PSC04 |
Change of details for Mr Robert David Haythornthwaite Sheldon as a person with significant control on 28 March 2021
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04 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2021
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04 Apr 2021 |
PSC01 |
Notification of Robert David Haythornthwaite Sheldon as a person with significant control on 28 March 2021
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04 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 4 April 2021
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16 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-16
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16 Dec 2020 |
TM01 |
Termination of appointment of John Malcolm Sheldon as a director on 16 December 2020
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16 Dec 2020 |
TM02 |
Termination of appointment of Gwendolen Mary Sheldon as a secretary on 16 December 2020
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14 Dec 2020 |
AD01 |
Registered office address changed from Red House Cottage Whalton Morpeth NE61 3XD England to Friday Street Farmhouse Friday Street Arlingham Gloucestershire GL2 7JP on 14 December 2020
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14 Dec 2020 |
AP01 |
Appointment of Mr Robert David Haythornthwaite Sheldon as a director on 14 December 2020
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10 Jun 2020 |
AA |
Micro company accounts made up to 31 May 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with no updates
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06 Jun 2019 |
AA |
Micro company accounts made up to 31 May 2019
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06 Jun 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with no updates
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