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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08 May 2024 |
MR04 |
Satisfaction of charge 095784990002 in full
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08 May 2024 |
MR04 |
Satisfaction of charge 095784990001 in full
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21 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of property acquisition 13/02/2024
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 May 2023 |
PSC04 |
Change of details for Mrs Tracy Shaw as a person with significant control on 17 May 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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09 May 2022 |
AD03 |
Register(s) moved to registered inspection location 14 London Road Newark Nottinghamshire NG24 1TW
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09 May 2022 |
AD01 |
Registered office address changed from The Holt Sleaford Road Wellingore Lincolnshire LN5 0HS England to The Duke of Wellington 37 Broadgate Lincoln Lincolnshire LN2 5AE on 9 May 2022
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Jun 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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15 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of property 24/03/2021
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with no updates
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20 May 2019 |
AD01 |
Registered office address changed from The Duke of Wellington 37 Broadgate Lincoln Lincolnshire LN2 5AE England to The Holt Sleaford Road Wellingore Lincolnshire LN5 0HS on 20 May 2019
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17 May 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with updates
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24 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Mar 2019 |
PSC04 |
Change of details for Mrs Tracy Shaw as a person with significant control on 26 March 2019
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26 Mar 2019 |
CH01 |
Director's details changed for Mrs Tracy Marie Shaw on 26 March 2019
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26 Mar 2019 |
CH01 |
Director's details changed for Mr Simon Conan Shaw on 26 March 2019
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26 Mar 2019 |
AD01 |
Registered office address changed from The Holt Sleaford Road Wellingore Lincoln LN5 0HS England to The Duke of Wellington 37 Broadgate Lincoln Lincolnshire LN2 5AE on 26 March 2019
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26 Mar 2019 |
PSC04 |
Change of details for Mr Simon Conan Shaw as a person with significant control on 26 March 2019
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15 Oct 2018 |
MR01 |
Registration of charge 095784990002, created on 12 October 2018
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11 Oct 2018 |
MR01 |
Registration of charge 095784990001, created on 11 October 2018
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