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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24 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
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24 Jul 2024 |
PSC02 |
Notification of Loake Brothers Holdings Limited as a person with significant control on 15 July 2024
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24 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 24 July 2024
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14 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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24 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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31 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 April 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 31/05/2023.
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24 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 April 2021
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24 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 April 2022
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12 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Jun 2022 |
AP01 |
Appointment of Mr Richard Neil Utting as a director on 8 June 2022
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22 Apr 2022 |
CS01 |
09/04/22 Statement of Capital gbp 141410.00
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/10/2022
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19 Jan 2022 |
CH01 |
Director's details changed for Andrew Ernest Loake on 7 January 2022
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13 Jan 2022 |
CH01 |
Director's details changed for Mr Jonathan Andrew Campbell Perkins Cory on 7 January 2022
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01 Sep 2021 |
AAMD |
Amended full accounts made up to 31 December 2020
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29 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/10/2022
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19 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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05 Jun 2020 |
TM01 |
Termination of appointment of Graham Charles Dutton as a director on 31 May 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with no updates
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13 Nov 2019 |
TM01 |
Termination of appointment of Peter Nigel Davis as a director on 8 November 2019
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09 May 2019 |
AA |
Full accounts made up to 31 December 2018
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09 Apr 2019 |
CS01 |
Confirmation statement made on 9 April 2019 with no updates
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01 Nov 2018 |
AA01 |
Current accounting period shortened from 28 February 2019 to 31 December 2018
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