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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16 Apr 2024 |
AP01 |
Appointment of Mrs Catherine Lindsey Holford as a director on 15 April 2024
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16 Apr 2024 |
AP01 |
Appointment of Mrs Rachel Louise Fairclough as a director on 15 April 2024
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21 Mar 2024 |
RM02 |
Notice of ceasing to act as receiver or manager
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21 Mar 2024 |
RM02 |
Notice of ceasing to act as receiver or manager
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20 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Nov 2023 |
TM01 |
Termination of appointment of John Fairclough as a director on 6 October 2023
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10 Nov 2023 |
TM02 |
Termination of appointment of John Fairclough as a secretary on 6 October 2023
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10 Nov 2023 |
PSC01 |
Notification of Suzanne Lindsay Fairclough as a person with significant control on 12 October 2023
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10 Nov 2023 |
PSC07 |
Cessation of John Fairclough as a person with significant control on 6 October 2023
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09 Nov 2023 |
AD01 |
Registered office address changed from 22 Wessex Park Bancombe Road Somerton Somerset TA11 6SB United Kingdom to The Counting House Watling Lane Thaxted Dunmow CM6 2QY on 9 November 2023
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13 Oct 2023 |
AP01 |
Appointment of Mrs Suzanne Lindsay Fairclough as a director on 12 October 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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12 May 2023 |
RM01 |
Appointment of receiver or manager
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12 May 2023 |
RM01 |
Appointment of receiver or manager
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13 Jan 2023 |
MR04 |
Satisfaction of charge 083072980005 in full
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13 Jan 2023 |
MR04 |
Satisfaction of charge 083072980007 in full
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13 Jan 2023 |
MR04 |
Satisfaction of charge 083072980008 in full
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30 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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10 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2021
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06 Jun 2022 |
MR01 |
Registration of charge 083072980012, created on 30 May 2022
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06 Jun 2022 |
MR01 |
Registration of charge 083072980013, created on 30 May 2022
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06 Jun 2022 |
MR01 |
Registration of charge 083072980014, created on 30 May 2022
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06 Jun 2022 |
MR01 |
Registration of charge 083072980015, created on 30 May 2022
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20 Sep 2021 |
MR04 |
Satisfaction of charge 083072980009 in full
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