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 Nov 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with updates
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28 Nov 2024 |
AP01 |
Appointment of Bruce Neville Rankin Ginger as a director on 15 November 2024
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29 Sep 2024 |
TM01 |
Termination of appointment of Maurice Rankin Ginger as a director on 29 September 2024
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29 Sep 2024 |
TM02 |
Termination of appointment of Maurice Rankin Ginger as a secretary on 29 September 2024
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29 Sep 2024 |
AP01 |
Appointment of Mr Matthew Hindmarsh as a director on 20 September 2024
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20 Sep 2024 |
TM01 |
Termination of appointment of Lucille Dorothy Carew Forbes Keir as a director on 26 March 2024
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20 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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27 Mar 2024 |
AP01 |
Appointment of Mr Mark Mckelvie Henderson as a director on 27 March 2024
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25 Mar 2024 |
AP03 |
Appointment of Mrs Adrienne Patricia Burgess as a secretary on 15 March 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of Margaret Rose Ainscough as a director on 15 March 2024
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25 Mar 2024 |
PSC07 |
Cessation of Maurice Rankin Ginger as a person with significant control on 1 January 2024
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07 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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12 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Nov 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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12 Nov 2022 |
AD01 |
Registered office address changed from Foxwhelp Mathon Malvern WR13 5PW England to The Oat House Mathon Malvern WR13 5PW on 12 November 2022
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12 Nov 2022 |
PSC01 |
Notification of Adrienne Patricia Burgess as a person with significant control on 12 November 2022
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29 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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29 Nov 2021 |
PSC01 |
Notification of Isabella Louise Clementine Bardswell as a person with significant control on 28 September 2021
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23 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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03 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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30 Nov 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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18 Sep 2019 |
AD01 |
Registered office address changed from Foxwhelp, 1 Church Farm Barns Foxwhelp,1 Church Farm Barns Mathon Malvern Worcestershire WR13 5PW England to Foxwhelp Mathon Malvern WR13 5PW on 18 September 2019
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13 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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