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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Jun 2023 |
AD01 |
Registered office address changed from 31 New Road Attleborough NR17 1YE England to Ewe Hospitality Limited 31 Haverscroft Industrial Estate New Road Attleborough Norfolk NR17 1YE on 13 June 2023
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10 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Jun 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with updates
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Dec 2022 |
TM01 |
Termination of appointment of Andrew David Merricks as a director on 6 December 2022
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08 Dec 2022 |
AP01 |
Appointment of Mr Billy Buchanan as a director on 6 December 2022
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08 Dec 2022 |
PSC02 |
Notification of Kicking Horse 3 Limited as a person with significant control on 14 April 2021
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08 Dec 2022 |
AD01 |
Registered office address changed from 450 the Grange Romsey Road Michelmersh Romsey SO51 0AE England to 31 New Road Attleborough NR17 1YE on 8 December 2022
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08 Dec 2022 |
PSC07 |
Cessation of Andrew David Merricks as a person with significant control on 6 December 2022
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06 Sep 2022 |
CH01 |
Director's details changed for Mr Andrew David Merricks on 11 May 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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17 Feb 2022 |
RP04AP01 |
Second filing for the appointment of Mr Andrew David Merricks as a director
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11 Oct 2021 |
TM01 |
Termination of appointment of Steven John Billot as a director on 11 October 2021
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11 Oct 2021 |
AD01 |
Registered office address changed from Unit 3 Shelley Farm Shelley Lane Ower Romsey SO51 6AS United Kingdom to 450 the Grange Romsey Road Michelmersh Romsey SO51 0AE on 11 October 2021
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17 May 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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14 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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14 May 2021 |
PSC07 |
Cessation of Bryan Anthony Thornton as a person with significant control on 11 May 2021
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14 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-11
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12 May 2021 |
PSC01 |
Notification of Andrew Merricks as a person with significant control on 11 May 2021
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12 May 2021 |
AP01 |
Appointment of Mr Andrew Merricks as a director on 11 May 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 17/02/22
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12 May 2021 |
AP01 |
Appointment of Mr Steven John Billot as a director on 11 May 2021
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11 May 2021 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Unit 3 Shelley Farm Shelley Lane Ower Romsey SO51 6AS on 11 May 2021
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