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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17 Oct 2024 |
BONA |
Bona Vacantia disclaimer
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02 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Jan 2024 |
DS01 |
Application to strike the company off the register
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05 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Apr 2022 |
AD01 |
Registered office address changed from Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS United Kingdom to Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD on 20 April 2022
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20 Apr 2022 |
CH01 |
Director's details changed for Mr Matthew David Caines on 19 April 2022
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20 Apr 2022 |
PSC04 |
Change of details for Mr Mark Alexander Caines as a person with significant control on 19 April 2022
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20 Apr 2022 |
PSC04 |
Change of details for Mr Matthew David Caines as a person with significant control on 19 April 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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03 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 22 December 2020 with updates
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10 Feb 2021 |
PSC07 |
Cessation of David Dalziel Caines as a person with significant control on 7 December 2020
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10 Feb 2021 |
PSC01 |
Notification of Mark Alexander Caines as a person with significant control on 7 December 2020
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10 Feb 2021 |
PSC01 |
Notification of Matthew David Caines as a person with significant control on 7 December 2020
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Oct 2020 |
AD01 |
Registered office address changed from 28 Castle Nurseries Chipping Campden Gloucestershire GL55 6JT to Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS on 19 October 2020
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24 Jan 2020 |
CS01 |
Confirmation statement made on 22 December 2019 with updates
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06 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Jul 2019 |
TM01 |
Termination of appointment of David Dalziel Caines as a director on 10 July 2019
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25 Jul 2019 |
TM02 |
Termination of appointment of David Dalziel Caines as a secretary on 10 July 2019
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02 Jan 2019 |
CS01 |
Confirmation statement made on 22 December 2018 with updates
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09 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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22 Dec 2017 |
CS01 |
Confirmation statement made on 22 December 2017 with updates
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