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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03 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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28 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Amendment and restatement deed/ facility agreement 14/06/2019
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28 Jun 2019 |
MR01 |
Registration of charge 005610430269, created on 20 June 2019
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18 Jun 2019 |
MR01 |
Registration of charge 005610430268, created on 14 June 2019
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04 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entry into third party legal charge and related documents & transactions/none of the directors shall infringe his duty to avoid a situation in which he has or can have a direct or indirect interest that conflicts with interests of the company 07/05/2019
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03 Jun 2019 |
MR01 |
Registration of charge 005610430267, created on 30 May 2019
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17 Jan 2019 |
PSC02 |
Notification of Dorrington Estates Limited as a person with significant control on 27 December 2018
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17 Jan 2019 |
PSC07 |
Cessation of Dorrington Investment Plc as a person with significant control on 27 December 2018
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10 Jan 2019 |
MR01 |
Registration of charge 005610430265, created on 27 December 2018
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10 Jan 2019 |
MR01 |
Registration of charge 005610430266, created on 27 December 2018
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05 Jan 2019 |
MR01 |
Registration of charge 005610430264, created on 27 December 2018
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05 Jan 2019 |
MR01 |
Registration of charge 005610430262, created on 27 December 2018
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05 Jan 2019 |
MR01 |
Registration of charge 005610430263, created on 27 December 2018
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02 Jan 2019 |
MR01 |
Registration of charge 005610430261, created on 27 December 2018
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01 Nov 2018 |
CS01 |
Confirmation statement made on 23 October 2018 with no updates
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05 Jun 2018 |
AA |
Full accounts made up to 31 December 2017
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30 Oct 2017 |
CS01 |
Confirmation statement made on 23 October 2017 with no updates
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13 Jun 2017 |
AP01 |
Appointment of Peter Yeates as a director on 5 June 2017
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01 Jun 2017 |
AA |
Full accounts made up to 31 December 2016
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18 May 2017 |
MR04 |
Satisfaction of charge 255 in full
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04 Dec 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement 08/11/2016
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24 Nov 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Enter into credit agreement and legal charge dorrington PLC appointed to act for company sect 177 directors conflict of interest 18/02/2015
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01 Nov 2016 |
CS01 |
Confirmation statement made on 23 October 2016 with updates
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01 Jul 2016 |
AA |
Full accounts made up to 31 December 2015
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04 May 2016 |
MR04 |
Satisfaction of charge 238 in full
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