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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22 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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22 Mar 2024 |
CH01 |
Director's details changed for Mr Nigel Denis Spence Brown on 21 March 2024
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28 Feb 2024 |
AA |
Accounts for a small company made up to 31 May 2023
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31 May 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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13 Mar 2023 |
PSC04 |
Change of details for Mr Nigel Denis Spence Brown as a person with significant control on 8 March 2023
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13 Mar 2023 |
PSC04 |
Change of details for Mrs Gillian Elizabeth Anne Brown as a person with significant control on 8 March 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with updates
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09 Feb 2023 |
CH01 |
Director's details changed for Mr Nigel Denis Spence Brown on 9 February 2023
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15 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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03 Mar 2022 |
CH01 |
Director's details changed for Mr Nigel Denis Spence Brown on 3 March 2022
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25 Feb 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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26 Feb 2021 |
AA |
Accounts for a small company made up to 31 May 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with updates
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28 Feb 2020 |
AA |
Accounts for a small company made up to 31 May 2019
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13 Aug 2019 |
PSC04 |
Change of details for Mrs Gillian Elizabeth Anne Brown as a person with significant control on 7 July 2019
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21 Jun 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with updates
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13 Jun 2019 |
PSC01 |
Notification of Gillian Elizabeth Anne Brown as a person with significant control on 31 May 2019
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13 Jun 2019 |
PSC01 |
Notification of Nigel Denis Spence Brown as a person with significant control on 31 May 2019
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13 Jun 2019 |
PSC01 |
Notification of Timothy Prideaux Legh Adams as a person with significant control on 31 May 2019
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13 Jun 2019 |
PSC01 |
Notification of James Frederick Spence Brown as a person with significant control on 31 May 2019
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13 Jun 2019 |
PSC07 |
Cessation of Loveden Estates Limited as a person with significant control on 31 May 2019
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30 Apr 2019 |
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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15 Apr 2019 |
CS01 |
Confirmation statement made on 13 April 2019 with updates
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22 Jan 2019 |
SH08 |
Change of share class name or designation
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