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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16 Dec 2024 |
PSC04 |
Change of details for Mr Michael Lightowler as a person with significant control on 10 October 2024
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16 Dec 2024 |
PSC04 |
Change of details for Mrs Margaret Joy Castle as a person with significant control on 10 October 2024
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10 Dec 2024 |
PSC01 |
Notification of Margaret Joy Castle as a person with significant control on 10 October 2024
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10 Dec 2024 |
PSC01 |
Notification of Michael Lightowler as a person with significant control on 10 October 2024
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10 Dec 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 10 December 2024
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30 Nov 2024 |
MA |
Memorandum and Articles of Association
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30 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Oct 2024 |
AD01 |
Registered office address changed from , 1 Hall Green Lane, Hutton, Brentwood, Essex, CM13 2RA to Old Barns Farmhouse Old Barns Lane Highwood Ingatestone CM4 0PY on 12 October 2024
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12 Oct 2024 |
TM01 |
Termination of appointment of John Dewi Williams as a director on 10 October 2024
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12 Oct 2024 |
TM01 |
Termination of appointment of Ruth Vera Cumbers as a director on 10 October 2024
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12 Oct 2024 |
TM01 |
Termination of appointment of Victor Alfred Lowman as a director on 10 October 2024
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12 Oct 2024 |
TM02 |
Termination of appointment of Victor Alfred Lowman as a secretary on 10 October 2024
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12 Oct 2024 |
AP01 |
Appointment of Mr Michael Lightowler as a director on 10 October 2024
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12 Oct 2024 |
AP01 |
Appointment of Mrs Margaret Joy Castle as a director on 10 October 2024
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28 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with updates
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13 Feb 2024 |
AA |
Accounts for a dormant company made up to 11 May 2023
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17 Sep 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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12 Jan 2023 |
AA |
Accounts for a dormant company made up to 11 May 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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04 Feb 2022 |
AA |
Accounts for a dormant company made up to 11 May 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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05 Jan 2021 |
AA |
Accounts for a dormant company made up to 11 May 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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07 Jan 2020 |
AA |
Accounts for a dormant company made up to 11 May 2019
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22 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with no updates
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