Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Nov 2024 |
PSC01 |
Notification of Abby Clare Heiser as a person with significant control on 7 October 2024
|
|
|
19 Nov 2024 |
PSC01 |
Notification of John Stewart Leslie Parkes as a person with significant control on 7 October 2024
|
|
|
19 Nov 2024 |
PSC07 |
Cessation of Estate of Richard Leslie Parkes as a person with significant control on 7 October 2024
|
|
|
23 Sep 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 June 2024
|
|
|
14 Jun 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with updates
|
|
|
13 May 2024 |
PSC04 |
Change of details for Mr Estate of Richard Leslie Parkes as a person with significant control on 15 April 2024
|
|
|
13 May 2024 |
CH01 |
Director's details changed for John Stewart Leslie Parkes on 15 April 2024
|
|
|
13 May 2024 |
CH01 |
Director's details changed for Abby Clare Heiser on 15 April 2024
|
|
|
13 May 2024 |
PSC04 |
Change of details for Mr Richard Leslie Parkes as a person with significant control on 13 November 2023
|
|
|
15 Apr 2024 |
TM01 |
Termination of appointment of Richard Leslie Parkes as a director on 13 November 2023
|
|
|
15 Apr 2024 |
TM02 |
Termination of appointment of Richard Leslie Parkes as a secretary on 13 November 2023
|
|
|
15 Apr 2024 |
AD01 |
Registered office address changed from The Barn C/O Beechwood Farm Hodgetts Lane Berkswell West Midlands CV7 7DG United Kingdom to 47 Green Lanes Wylde Green Sutton Coldfield B73 5JJ on 15 April 2024
|
|
|
29 Mar 2024 |
AP01 |
Appointment of Abby Clare Heiser as a director on 20 March 2024
|
|
|
29 Mar 2024 |
AP01 |
Appointment of John Stewart Leslie Parkes as a director on 20 March 2024
|
|
|
18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
06 Jun 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
|
|
|
28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
31 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
|
|
|
08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
18 Jun 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with updates
|
|
|
23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
18 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with updates
|
|
|
30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
16 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with updates
|
|
|
20 Sep 2018 |
CH01 |
Director's details changed for Richard Leslie Parkes on 20 September 2018
|
|