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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11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Jul 2024 |
CH01 |
Director's details changed for Mr Edward Charles Magor on 11 November 2021
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04 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with updates
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04 Jul 2024 |
CH01 |
Director's details changed for Mr Philip Magor on 31 January 2024
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04 Jul 2024 |
CH01 |
Director's details changed for Ms Alexa Catherine Magor on 31 January 2024
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04 Jul 2024 |
CH01 |
Director's details changed for Mrs Antonia Grace Henley on 20 March 2024
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04 Jul 2024 |
PSC05 |
Change of details for George Williamson & Co Ltd as a person with significant control on 20 March 2024
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27 Jun 2024 |
SH19 |
Statement of capital on 27 June 2024
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27 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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27 Jun 2024 |
SH20 |
Statement by Directors
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27 Jun 2024 |
CAP-SS |
Solvency Statement dated 13/06/24
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20 Mar 2024 |
AD01 |
Registered office address changed from Fawdon Farm Powburn Nr Alnwick Northumberland NE66 4JQ England to The Old Vicarage Shepton Montague Wincanton Somerset BA9 8JE on 20 March 2024
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Jul 2023 |
CH01 |
Director's details changed for Mr Philip Magor on 30 September 2021
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11 Jul 2023 |
CH01 |
Director's details changed for Ms Alexa Catherine Magor on 30 September 2021
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11 Jul 2023 |
CH01 |
Director's details changed for Mr Edward Charles Magor on 30 September 2021
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10 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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10 Jul 2023 |
CH01 |
Director's details changed for Mrs Antonia Grace Henley on 1 June 2023
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12 Oct 2022 |
AP01 |
Appointment of Mrs Antonia Grace Henley as a director on 11 October 2022
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
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29 Mar 2022 |
PSC05 |
Change of details for George Williamson & Co Ltd as a person with significant control on 29 March 2022
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29 Mar 2022 |
CH01 |
Director's details changed for Mr Philip Magor on 29 March 2022
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29 Mar 2022 |
AD01 |
Registered office address changed from Fawdon Farm Powburn Nr Alnwick Northumberland NE66 5RF England to Fawdon Farm Powburn Nr Alnwick Northumberland NE66 4JQ on 29 March 2022
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03 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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