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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02 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Aug 2024 |
AD01 |
Registered office address changed from Unit 6 Amber Trading Estate, Artic Way Giltbrook Nottingham NG16 2HS England to Cattermole Building Market Place Codnor Derbyshire DE5 9QA on 22 August 2024
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01 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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09 Feb 2024 |
MR04 |
Satisfaction of charge 023249800010 in full
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09 Feb 2024 |
MR04 |
Satisfaction of charge 023249800009 in full
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02 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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01 Jun 2021 |
PSC02 |
Notification of Pasture Holdings Limited as a person with significant control on 25 May 2021
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28 May 2021 |
PSC07 |
Cessation of John Cooper as a person with significant control on 25 May 2021
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18 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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07 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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16 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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05 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Dec 2018 |
CS01 |
Confirmation statement made on 5 December 2018 with no updates
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06 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Dec 2017 |
CS01 |
Confirmation statement made on 5 December 2017 with no updates
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21 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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25 Aug 2017 |
AD01 |
Registered office address changed from Hcm Court 14 Shirley Road Ripley Derbyshire DE5 3HB to Unit 6 Amber Trading Estate, Artic Way Giltbrook Nottingham NG16 2HS on 25 August 2017
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19 Dec 2016 |
CS01 |
Confirmation statement made on 5 December 2016 with updates
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19 Dec 2016 |
TM01 |
Termination of appointment of Robert John Dickenson as a director on 28 February 2016
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