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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28 Oct 2024 |
AD03 |
Register(s) moved to registered inspection location Old Bank House Market Street Charlbury Chipping Norton OX7 3PL
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27 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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27 Oct 2024 |
AD03 |
Register(s) moved to registered inspection location Old Bank House Market Street Charlbury Chipping Norton OX7 3PL
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26 Oct 2024 |
AD02 |
Register inspection address has been changed to Old Bank House Market Street Charlbury Chipping Norton OX7 3PL
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Jul 2024 |
TM01 |
Termination of appointment of Stephen John Bubb as a director on 22 July 2024
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25 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Jul 2023 |
CH01 |
Director's details changed for Sir Stephen John Bubb on 30 April 2023
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22 Jul 2023 |
CH01 |
Director's details changed for Mr Roderick Offley Evans on 22 July 2023
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13 Jul 2023 |
AP01 |
Appointment of Mr Roderick Offley Evans as a director on 4 July 2023
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16 Mar 2023 |
AP01 |
Appointment of Mr David Raymond John Pollock as a director on 7 March 2023
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17 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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18 Feb 2022 |
TM01 |
Termination of appointment of Simon Edward James Warrick as a director on 16 February 2022
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31 Oct 2021 |
TM01 |
Termination of appointment of Hannen Edward Beith as a director on 31 October 2021
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31 Oct 2021 |
TM02 |
Termination of appointment of Hannen Edward Beith as a secretary on 31 October 2021
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21 Oct 2021 |
AP01 |
Appointment of Mr Hugo Hutchinson Pickering as a director on 21 October 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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13 Oct 2021 |
TM01 |
Termination of appointment of Paul Douglas Jackson as a director on 11 October 2021
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15 Sep 2021 |
CH01 |
Director's details changed for Mr Paul Douglas Jackson on 10 September 2021
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25 Aug 2021 |
AP01 |
Appointment of Mr Paul Douglas Jackson as a director on 24 August 2021
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29 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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27 Apr 2021 |
TM01 |
Termination of appointment of Michael Anthony Flanagan as a director on 26 April 2021
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27 Mar 2021 |
AP03 |
Appointment of Mr Hannen Edward Beith as a secretary on 23 March 2021
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