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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30 Sep 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with updates
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10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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01 Aug 2022 |
MR04 |
Satisfaction of charge 004279600001 in full
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25 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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03 Jun 2021 |
PSC02 |
Notification of Lodgemoor Holdings Ltd as a person with significant control on 3 June 2021
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03 Jun 2021 |
PSC07 |
Cessation of Martin John Newsome as a person with significant control on 3 June 2021
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08 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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13 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with no updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Oct 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with no updates
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27 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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03 Oct 2017 |
CS01 |
Confirmation statement made on 28 September 2017 with no updates
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06 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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22 Dec 2016 |
AP01 |
Appointment of Mrs Marilyn Maria Newsome as a director on 1 December 2016
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22 Dec 2016 |
AP01 |
Appointment of Mr Colin David Thornton as a director on 1 December 2016
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18 Oct 2016 |
MR01 |
Registration of charge 004279600002, created on 12 October 2016
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04 Oct 2016 |
CS01 |
Confirmation statement made on 28 September 2016 with updates
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15 Aug 2016 |
MR01 |
Registration of charge 004279600001, created on 12 August 2016
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12 Aug 2016 |
AD01 |
Registered office address changed from 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to C/O Martin Newsome Unit 1 Harleston Street Sheffield S4 7QB on 12 August 2016
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