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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18 Jan 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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18 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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21 Mar 2023 |
CH01 |
Director's details changed for Mrs Clare Ellen Collins on 21 March 2023
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21 Mar 2023 |
CH01 |
Director's details changed for Mr Guy Stuart Collins on 21 March 2023
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21 Mar 2023 |
AD01 |
Registered office address changed from Glenavon Farm 331 Bath Road Saltford BS31 3TJ United Kingdom to Valley View Box Hill Corsham Wiltshire SN13 8HW on 21 March 2023
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16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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16 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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21 Dec 2021 |
CH01 |
Director's details changed for Mr Guy Stuart Collins on 29 April 2020
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21 Dec 2021 |
CH01 |
Director's details changed for Mrs Clare Ellen Collins on 29 April 2020
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21 Dec 2021 |
CH01 |
Director's details changed for Mrs Clare Ellen Collins on 14 January 2021
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21 Dec 2021 |
CH01 |
Director's details changed for Mr Guy Stuart Collins on 14 January 2021
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17 May 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 31 August 2021
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Mar 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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06 Jan 2020 |
CS01 |
Confirmation statement made on 16 December 2019 with updates
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06 Jan 2020 |
PSC07 |
Cessation of Guy Stuart Collins as a person with significant control on 16 December 2019
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06 Jan 2020 |
PSC07 |
Cessation of Clare Ellen Collins as a person with significant control on 16 December 2019
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06 Jan 2020 |
PSC02 |
Notification of Kindle Energy Group Limited as a person with significant control on 16 December 2019
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13 Nov 2019 |
SH08 |
Change of share class name or designation
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13 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Nov 2019 |
CH01 |
Director's details changed for Mr Guy Stuart Collins on 5 November 2019
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05 Nov 2019 |
AP01 |
Appointment of Mrs Clare Ellen Collins as a director on 29 October 2019
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05 Nov 2019 |
AD01 |
Registered office address changed from Valley View Box Hill Corsham Wilts SN13 8HW United Kingdom to Glenavon Farm 331 Bath Road Saltford BS31 3TJ on 5 November 2019
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