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 Sep 2024 |
MR01 |
Registration of charge 005620350004, created on 29 August 2024
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10 Sep 2024 |
MR05 |
All of the property or undertaking has been released from charge 005620350001
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05 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
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22 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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08 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
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21 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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10 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with no updates
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09 Apr 2020 |
CH01 |
Director's details changed for Mr Nicholas Matthew Middlemass Johnston on 21 September 2017
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09 Apr 2020 |
PSC05 |
Change of details for Bantham Holdings Ltd as a person with significant control on 21 September 2017
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11 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Apr 2019 |
CS01 |
Confirmation statement made on 9 April 2019 with no updates
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06 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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09 Apr 2018 |
CS01 |
Confirmation statement made on 9 April 2018 with no updates
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03 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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21 Sep 2017 |
AD01 |
Registered office address changed from The Estate Office New Road Great Tew Chipping Norton Oxfordshire OX7 4AH to The Estate Office Quarry Farm, Banbury Road Great Tew Chipping Norton Oxfordshire OX7 4BT on 21 September 2017
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19 Apr 2017 |
CS01 |
Confirmation statement made on 9 April 2017 with updates
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11 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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11 May 2016 |
CC04 |
Statement of company's objects
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11 May 2016 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 May 2016 |
SH08 |
Change of share class name or designation
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