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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15 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with updates
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08 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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02 May 2023 |
AP01 |
Appointment of Mr Benjamin Lawrence Wood as a director on 1 May 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with updates
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20 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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29 Mar 2022 |
AA |
Micro company accounts made up to 30 September 2021
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25 Mar 2022 |
AD01 |
Registered office address changed from Lulsley Court Lulsley Worcester Worcestershire WR6 5QN United Kingdom to Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS on 25 March 2022
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28 Sep 2021 |
AA |
Micro company accounts made up to 30 September 2020
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09 Sep 2021 |
PSC04 |
Change of details for Mr John Philip Roe as a person with significant control on 9 September 2021
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09 Sep 2021 |
CH01 |
Director's details changed for Mr John Philip Roe on 9 September 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with updates
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13 Jan 2021 |
CH01 |
Director's details changed for Mr John Philip Roe on 1 January 2021
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29 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
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29 Jul 2020 |
PSC07 |
Cessation of Jason Mervyn Dyke as a person with significant control on 19 February 2018
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23 Jul 2020 |
TM01 |
Termination of appointment of Timothy Michael Wilson as a director on 22 July 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with updates
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20 Dec 2019 |
TM01 |
Termination of appointment of Susan Jane Hicks as a director on 1 December 2019
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19 Dec 2019 |
AD01 |
Registered office address changed from Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS United Kingdom to Lulsley Court Lulsley Worcester Worcestershire WR6 5QN on 19 December 2019
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26 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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08 Apr 2019 |
PSC01 |
Notification of John Philip Roe as a person with significant control on 26 March 2019
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08 Apr 2019 |
PSC07 |
Cessation of Hc 1266 Limited as a person with significant control on 26 March 2019
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08 Apr 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with updates
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08 Apr 2019 |
AP01 |
Appointment of Mr Timothy Michael Wilson as a director on 5 April 2019
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08 Apr 2019 |
AP01 |
Appointment of Mr John Philip Roe as a director on 5 April 2019
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