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)
|
|
03 Dec 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with no updates
|
|
|
03 Dec 2024 |
PSC05 |
Change of details for Roythornes Trustees Limited as a person with significant control on 18 November 2024
|
|
|
08 May 2024 |
AP01 |
Appointment of Miss Lesley Harrison as a director on 3 May 2024
|
|
|
29 Dec 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
|
|
|
02 Dec 2022 |
PSC04 |
Change of details for Mr Richard Hardy as a person with significant control on 21 November 2022
|
|
|
02 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
|
|
|
02 Dec 2022 |
PSC04 |
Change of details for Mr Charles Richard Hardy as a person with significant control on 21 November 2022
|
|
|
02 Dec 2022 |
PSC05 |
Change of details for Roythornes Trustees Limited as a person with significant control on 2 December 2022
|
|
|
02 Dec 2022 |
PSC04 |
Change of details for Mrs Margaret Mary Hardy as a person with significant control on 16 November 2022
|
|
|
20 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
|
|
|
22 Apr 2021 |
OC |
S1096 Court Order to Rectify
|
|
|
10 Dec 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
|
|
|
04 Feb 2020 |
MR01 |
Registration of charge 004825210002, created on 3 February 2020
|
|
|
04 Feb 2020 |
MR01 |
Registration of charge 004825210003, created on 3 February 2020
|
|
|
04 Dec 2019 |
PSC04 |
Change of details for Mr Richard Hardy as a person with significant control on 4 December 2019
|
|
|
04 Dec 2019 |
PSC02 |
Notification of Roythornes Trustees Limited as a person with significant control on 28 February 2017
|
|
|
04 Dec 2019 |
PSC07 |
Cessation of Graham Clive Holdich Smith as a person with significant control on 28 February 2017
|
|
|
04 Dec 2019 |
AD03 |
Register(s) moved to registered inspection location 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT
|
|
|
04 Dec 2019 |
AD02 |
Register inspection address has been changed to 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT
|
|
|
03 Dec 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with updates
|
|
|
27 Aug 2019 |
CH01 |
Director's details changed for Mr Charles Richard Hardy on 11 November 1953
|
|
|
12 Aug 2019 |
ANNOTATION |
Rectified the accounts were removed from the public register on 22/04/2021 pursuant to order of court
|
|
|
19 Jul 2019 |
PSC04 |
Change of details for Mr Graham Clive Holdich Smith as a person with significant control on 17 July 2019
|
|
|
17 Jul 2019 |
PSC04 |
Change of details for Mr Richard Hardy as a person with significant control on 17 July 2019
|
|
|
17 Jul 2019 |
PSC04 |
Change of details for Mr Graham Clive Holdich Smith as a person with significant control on 17 July 2019
|
|