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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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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20 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with updates
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23 Aug 2021 |
MR01 |
Registration of charge 033658720004, created on 10 August 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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01 Oct 2020 |
AA01 |
Current accounting period extended from 31 May 2021 to 31 October 2021
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03 Jun 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with updates
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03 Jun 2020 |
CH01 |
Director's details changed for Mr Rowland Alexander Johnson on 3 June 2020
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03 Jun 2020 |
PSC04 |
Change of details for Mrs Kerry Johnson as a person with significant control on 3 June 2020
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25 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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12 Jun 2019 |
CS01 |
Confirmation statement made on 6 May 2019 with updates
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02 Apr 2019 |
AD01 |
Registered office address changed from Dunedin, 2 the Rowans Grandborough Warwickshire CV23 8EP to Stoneythorpe Hall Leamington Road Southam Warwickshire CV47 2DL on 2 April 2019
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01 Apr 2019 |
PSC07 |
Cessation of Peter Falconer Johnson as a person with significant control on 29 March 2019
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01 Apr 2019 |
PSC07 |
Cessation of Dorothy Joy Johnson as a person with significant control on 29 March 2019
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01 Apr 2019 |
TM01 |
Termination of appointment of Peter Falconer Johnson as a director on 29 March 2019
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01 Apr 2019 |
TM01 |
Termination of appointment of Dorothy Joy Johnson as a director on 29 March 2019
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01 Apr 2019 |
TM01 |
Termination of appointment of Hilary Joy Pugsley as a director on 29 March 2019
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01 Apr 2019 |
TM02 |
Termination of appointment of Dorothy Joy Johnson as a secretary on 29 March 2019
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01 Apr 2019 |
AP01 |
Appointment of Mrs Kerry Johnson as a director on 29 March 2019
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01 Apr 2019 |
PSC01 |
Notification of Kerry Johnson as a person with significant control on 29 March 2019
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01 Apr 2019 |
PSC01 |
Notification of Rowland Alexander Johnson as a person with significant control on 29 March 2019
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20 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 May 2018
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09 Nov 2018 |
MR04 |
Satisfaction of charge 033658720003 in full
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