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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19 Oct 2024 |
CH01 |
Director's details changed for Mr Dominic William Parckar on 19 October 2024
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19 Oct 2024 |
PSC04 |
Change of details for Mr Dominic William Parckar as a person with significant control on 19 October 2024
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19 Oct 2024 |
PSC04 |
Change of details for Mrs Jill Margaret Parckar as a person with significant control on 19 October 2024
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19 Oct 2024 |
CH01 |
Director's details changed for Mrs Jill Margaret Parckar on 19 October 2024
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01 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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01 Aug 2024 |
PSC04 |
Change of details for Mr Dominic William Parckar as a person with significant control on 1 August 2024
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01 Aug 2024 |
PSC04 |
Change of details for Mrs Jill Margaret Parckar as a person with significant control on 1 August 2024
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10 Jul 2024 |
CH01 |
Director's details changed for Mrs Jill Margaret Parckar on 10 July 2024
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10 Jul 2024 |
PSC04 |
Change of details for Mrs Jill Margaret Parckar as a person with significant control on 10 July 2024
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27 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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08 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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27 Nov 2022 |
CH01 |
Director's details changed for Mrs Jill Margaret Parckar on 1 November 2022
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15 Nov 2022 |
PSC04 |
Change of details for Mr Dominic William Parckar as a person with significant control on 1 November 2022
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22 Jun 2022 |
AD01 |
Registered office address changed from The Gaff Foy Ross-on-Wye Herefordshire HR9 6RA to Dawley House Ashburton Industrial Estate Ross-on-Wye Herefordshire HR9 7BW on 22 June 2022
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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27 Apr 2022 |
MR04 |
Satisfaction of charge 2 in full
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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18 Jan 2022 |
PSC01 |
Notification of Dominic William Parckar as a person with significant control on 30 December 2021
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18 Jan 2022 |
PSC07 |
Cessation of Roger Edward Parckar as a person with significant control on 30 December 2021
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07 Jan 2022 |
TM01 |
Termination of appointment of Roger Edward Parckar as a director on 30 December 2021
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07 Jan 2022 |
TM02 |
Termination of appointment of Roger Edward Parckar as a secretary on 30 December 2021
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07 Jan 2022 |
CH01 |
Director's details changed for Mr Roger Edward Parckar on 7 January 2022
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07 Jan 2022 |
CH03 |
Secretary's details changed for Mr Roger Edward Parckar on 7 January 2022
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