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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05 Feb 2025 |
AD01 |
Registered office address changed from 2 the Crescent Taunton Somerset TA1 4EA to Suite B, Blackdown House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 5 February 2025
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30 Sep 2024 |
CH01 |
Director's details changed for Mr Neil Robert Coombes on 30 September 2024
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28 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 June 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with updates
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04 Jul 2023 |
AD01 |
Registered office address changed from Maple House 5 the Maples Cleeve Somerset BS49 4FS United Kingdom to 2 the Crescent Taunton Somerset TA1 4EA on 4 July 2023
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03 Jul 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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03 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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03 Jul 2023 |
LIQ02 |
Statement of affairs
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03 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-23
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03 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with updates
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15 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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12 May 2023 |
AD01 |
Registered office address changed from Cedar House Hazell Drive Newport NP10 8FY Wales to Maple House 5 the Maples Cleeve Somerset BS49 4FS on 12 May 2023
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08 Aug 2022 |
TM01 |
Termination of appointment of Geoffrey Alan Mitchell as a director on 8 August 2022
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
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29 Mar 2022 |
AP01 |
Appointment of Mr Geoffrey Alan Mitchell as a director on 29 March 2022
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15 Jul 2021 |
AD03 |
Register(s) moved to registered inspection location 29a Huddersfield Road Meltham Holmfirth HD9 4AF
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15 Jul 2021 |
AD02 |
Register inspection address has been changed to 29a Huddersfield Road Meltham Holmfirth HD9 4AF
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13 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
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09 Jul 2021 |
CH01 |
Director's details changed for Mr Neil Robert Coombes on 9 July 2021
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30 Jun 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 October 2021
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27 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
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10 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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05 Aug 2019 |
PSC02 |
Notification of Morzine Group Limited as a person with significant control on 11 July 2019
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