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 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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26 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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28 Feb 2023 |
PSC04 |
Change of details for Mr Andrew William Thornley as a person with significant control on 8 September 2022
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28 Feb 2023 |
PSC07 |
Cessation of Samantha Leigh-Jones as a person with significant control on 8 September 2022
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28 Feb 2023 |
PSC07 |
Cessation of Darren John Jones as a person with significant control on 8 September 2022
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13 Oct 2022 |
AD01 |
Registered office address changed from Pinfold Cottage Worthenbury Road Shocklach Malpas SY14 7BL England to Delamere Bix Henley-on-Thames RG9 6DB on 13 October 2022
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13 Sep 2022 |
AP01 |
Appointment of Miss Victoria Louise Thornley as a director on 8 September 2022
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13 Sep 2022 |
TM01 |
Termination of appointment of Darren John Jones as a director on 8 September 2022
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13 Sep 2022 |
TM01 |
Termination of appointment of Samantha Rachel Leigh-Jones as a director on 8 September 2022
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Jul 2021 |
CH01 |
Director's details changed for Mrs Samantha Rachel Leigh-Jones on 10 June 2021
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16 Jul 2021 |
CH01 |
Director's details changed for Mr Darren John Jones on 10 June 2021
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16 Jul 2021 |
PSC04 |
Change of details for Mrs Samantha Leigh-Jones as a person with significant control on 10 June 2021
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16 Jul 2021 |
PSC04 |
Change of details for Mr Darren John Jones as a person with significant control on 10 June 2021
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16 Jul 2021 |
AD01 |
Registered office address changed from Riverside, Meadow Home Park Mill Lane Newbridge Winsford Cheshire CW7 2PN England to Pinfold Cottage Worthenbury Road Shocklach Malpas SY14 7BL on 16 July 2021
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23 Dec 2020 |
CS01 |
Confirmation statement made on 23 December 2020 with no updates
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
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22 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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16 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with no updates
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05 Jun 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-06-01
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