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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07 Nov 2024 |
AD01 |
Registered office address changed from The Coach House Ryeford Stonehouse GL10 3HG England to The Coach House Ryeford Road South Stonehouse Gloucestershire GL10 3HG on 7 November 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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25 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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06 Nov 2023 |
PSC04 |
Change of details for Mrs Barbara Dianne Stevens as a person with significant control on 27 October 2023
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06 Nov 2023 |
CH01 |
Director's details changed for Mrs Barbara Dianne Stevens on 27 October 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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24 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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21 Jun 2021 |
AD02 |
Register inspection address has been changed from 37 st. Georges Road Cheltenham GL50 3DU England to Midway House Herrick Way Staverton Cheltenham GL51 6TQ
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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13 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with no updates
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17 Dec 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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13 Jun 2018 |
AD01 |
Registered office address changed from Hi-Point Thomas Street Taunton Somerset TA2 6HB to The Coach House Ryeford Stonehouse GL10 3HG on 13 June 2018
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13 Jun 2018 |
CS01 |
Confirmation statement made on 12 June 2018 with no updates
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13 Jun 2018 |
AD02 |
Register inspection address has been changed from C/O Lodders Solicitors Llp 25 Imperial Square Cheltenham Gloucestershire GL50 1QZ England to 37 st. Georges Road Cheltenham GL50 3DU
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04 Apr 2018 |
PSC01 |
Notification of Neil Westwater as a person with significant control on 6 April 2016
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04 Apr 2018 |
PSC01 |
Notification of Barbara Dianne Stevens as a person with significant control on 6 April 2016
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20 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-15
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29 Dec 2017 |
AA |
Total exemption full accounts made up to 31 July 2017
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31 Jul 2017 |
CS01 |
Confirmation statement made on 12 June 2017 with updates
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03 Apr 2017 |
CH01 |
Director's details changed for Mrs Barbara Dianne Stevens on 31 March 2017
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