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 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 May 2023 |
AD01 |
Registered office address changed from Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG United Kingdom to Shadwell Hall Clun Craven Arms Shropshire SY7 8NJ on 15 May 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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14 Mar 2023 |
CH01 |
Director's details changed for Mrs Sally Elizabeth Bright on 14 March 2023
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14 Mar 2023 |
PSC04 |
Change of details for Mrs Sally Elizabeth Bright as a person with significant control on 14 March 2023
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14 Mar 2023 |
PSC04 |
Change of details for Mr Thomas James Bright as a person with significant control on 14 March 2023
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14 Mar 2023 |
PSC04 |
Change of details for Mr John Richard Arthur Bright as a person with significant control on 14 March 2023
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14 Mar 2023 |
CH01 |
Director's details changed for Mr John Richard Arthur Bright on 14 March 2023
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14 Mar 2023 |
AD01 |
Registered office address changed from 4 the Business Quarter Eco Park Road Ludlow Shropshire SY8 1FD to Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 14 March 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Apr 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Apr 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with no updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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10 Apr 2018 |
CS01 |
Confirmation statement made on 14 March 2018 with updates
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16 Mar 2018 |
PSC01 |
Notification of Thomas James Bright as a person with significant control on 5 April 2017
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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26 Apr 2017 |
SH10 |
Particulars of variation of rights attached to shares
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25 Apr 2017 |
SH08 |
Change of share class name or designation
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18 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Variation of share rights to ordinary shares @ £1 05/04/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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