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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29 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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20 Apr 2023 |
PSC07 |
Cessation of Robert Neil Smith as a person with significant control on 1 April 2022
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11 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 March 2022
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10 Nov 2022 |
PSC02 |
Notification of St Martins (Windermere) Ltd as a person with significant control on 22 December 2020
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30 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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01 Sep 2022 |
AAMD |
Amended total exemption full accounts made up to 31 January 2021
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20 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Aug 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 11/11/2022
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14 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Mar 2022 |
CH01 |
Director's details changed for Mr Robert Neil Smith on 14 March 2022
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14 Mar 2022 |
CH01 |
Director's details changed for Mrs Tracy Anne Griffiths on 14 March 2022
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14 Mar 2022 |
CH01 |
Director's details changed for Mrs Nicola Jane Collyer on 14 March 2022
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14 Mar 2022 |
AD01 |
Registered office address changed from Stable Cottage Low Birthwaite Windermere LA23 1DE England to C/O Ian Dalzell Broughton Lodge Mews Field Broughton Grange-over-Sands LA11 6HL on 14 March 2022
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29 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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19 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-08
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01 Apr 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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04 Mar 2021 |
AD01 |
Registered office address changed from Rayrigg Showrooms Rayrigg Road Bowness on Windermere Cumbria LA23 3DN to Stable Cottage Low Birthwaite Windermere LA23 1DE on 4 March 2021
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04 Mar 2021 |
PSC01 |
Notification of Robert Neil Smith as a person with significant control on 1 March 2021
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04 Mar 2021 |
AP03 |
Appointment of Mrs Tracy Ann Griffiths as a secretary on 1 March 2021
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04 Mar 2021 |
AP01 |
Appointment of Mrs Nicola Jane Collyer as a director on 1 March 2021
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04 Mar 2021 |
AP01 |
Appointment of Mrs Tracy Anne Griffiths as a director on 1 March 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr Robert Neil Smith as a director on 1 March 2021
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