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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12 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
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06 Mar 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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30 Oct 2023 |
AP01 |
Appointment of Mr Richard James Burbidge as a director on 30 October 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Michael Patrick Pragnell as a director on 31 May 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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13 Jan 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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24 Jan 2022 |
AA |
Group of companies' accounts made up to 31 May 2021
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25 Jun 2021 |
AP03 |
Appointment of Mr Thomas Henry Crookenden as a secretary on 1 June 2021
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25 Jun 2021 |
TM02 |
Termination of appointment of Charles Edward Pragnell as a secretary on 1 June 2021
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25 May 2021 |
AA |
Group of companies' accounts made up to 31 May 2020
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19 May 2021 |
MR04 |
Satisfaction of charge 005671660005 in full
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17 May 2021 |
MR01 |
Registration of charge 005671660007, created on 11 May 2021
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12 Apr 2021 |
MR01 |
Registration of charge 005671660006, created on 1 April 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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11 Mar 2021 |
PSC07 |
Cessation of Jeremy Martin Pragnell as a person with significant control on 9 March 2017
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13 Jul 2020 |
TM01 |
Termination of appointment of Sarah Anne Georgina Margaret Crookenden as a director on 1 July 2020
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13 Jul 2020 |
AP01 |
Appointment of Mr Thomas Henry Crookenden as a director on 1 July 2020
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21 Apr 2020 |
MR01 |
Registration of charge 005671660005, created on 16 April 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with updates
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27 Nov 2019 |
MR04 |
Satisfaction of charge 005671660004 in full
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08 Nov 2019 |
AA |
Full accounts made up to 31 May 2019
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02 Sep 2019 |
AD01 |
Registered office address changed from 5 & 6 Wood Street Stratford upon Avon Warwickshire CV37 6JA to 5 to 7 Wood Street Stratford-upon-Avon CV37 6JA on 2 September 2019
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13 Feb 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 13 February 2019
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