Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
|
|
|
31 May 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
|
|
|
23 Aug 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
|
|
|
21 Jul 2023 |
AAMD |
Amended accounts for a dormant company made up to 30 September 2022
|
|
|
29 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
|
|
|
03 Feb 2023 |
TM01 |
Termination of appointment of Thomas Michael Hibbert as a director on 20 July 2022
|
|
|
26 Oct 2022 |
AD01 |
Registered office address changed from Crickley Barrow Northleach Cheltenham GL54 3QA England to Southrop Manor Southrop Lechlade Gloucestershire GL7 3NX on 26 October 2022
|
|
|
26 Oct 2022 |
AP03 |
Appointment of Martin and Company (Company Secretaries) Limited as a secretary on 11 October 2022
|
|
|
26 Oct 2022 |
TM02 |
Termination of appointment of Joanne Jakeman as a secretary on 11 October 2022
|
|
|
12 Jul 2022 |
AAMD |
Amended accounts for a dormant company made up to 30 September 2021
|
|
|
29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
10 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
|
|
|
06 Dec 2021 |
AP01 |
Appointment of Mr Nicholas Revely Watkins as a director on 6 December 2021
|
|
|
06 Dec 2021 |
TM01 |
Termination of appointment of Andrew Herbert Lane as a director on 6 December 2021
|
|
|
06 Dec 2021 |
TM01 |
Termination of appointment of Lucinda Jane Holmes as a director on 6 December 2021
|
|
|
06 Dec 2021 |
TM01 |
Termination of appointment of Anthony Oscar Colburn as a director on 6 December 2021
|
|
|
30 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
|
|
|
04 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
|
|
|
23 Mar 2021 |
AP01 |
Appointment of Mr Charles Henry Hibbert as a director on 22 March 2021
|
|
|
23 Mar 2021 |
AP01 |
Appointment of Miss Camilla Lucy Hibbert as a director on 22 March 2021
|
|
|
22 Mar 2021 |
AP01 |
Appointment of Mr Thomas Michael Hibbert as a director on 22 March 2021
|
|
|
20 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 June 2017
|
|
|
19 Nov 2020 |
PSC07 |
Cessation of Michael Murray Bertioli as a person with significant control on 11 May 2017
|
|
|
15 Jul 2020 |
PSC02 |
Notification of Ropsley Holdings Limited as a person with significant control on 11 May 2017
|
|
|
12 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
|
|