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 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with no updates
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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25 Mar 2024 |
CH01 |
Director's details changed for Mrs Jane Elizabeth Knight on 25 March 2024
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27 Feb 2024 |
AP01 |
Appointment of Mrs Jane Elizabeth Knight as a director on 23 February 2024
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23 Feb 2024 |
TM02 |
Termination of appointment of Tessa Mary Barson as a secretary on 23 February 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Steven Thomas Barson as a director on 23 February 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Tessa Mary Barson as a director on 23 February 2024
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23 Feb 2024 |
AP01 |
Appointment of Mr John Andrew Charles Knight as a director on 23 February 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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25 Aug 2023 |
MA |
Memorandum and Articles of Association
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31 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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31 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalise £1625 24/07/2023
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31 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Written consent to variation of rights 20/07/2023
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27 Jul 2023 |
PSC07 |
Cessation of Heddon Valley Limited as a person with significant control on 26 July 2023
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27 Jul 2023 |
PSC02 |
Notification of Hillsford Bridge Limited as a person with significant control on 26 July 2023
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25 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2023
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25 Jul 2023 |
PSC05 |
Change of details for Heddon Valley Limited as a person with significant control on 24 July 2023
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25 Jul 2023 |
PSC07 |
Cessation of Tessa Mary Barson as a person with significant control on 21 July 2023
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25 Jul 2023 |
PSC07 |
Cessation of Steven Thomas Barson as a person with significant control on 21 July 2023
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24 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2023
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24 Jul 2023 |
SH19 |
Statement of capital on 24 July 2023
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24 Jul 2023 |
SH20 |
Statement by Directors
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24 Jul 2023 |
CAP-SS |
Solvency Statement dated 21/07/23
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24 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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21 Jul 2023 |
PSC02 |
Notification of Heddon Valley Limited as a person with significant control on 21 July 2023
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