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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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08 Feb 2024 |
AD01 |
Registered office address changed from Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX England to Park Farm (Pipe Gate) Ltd Unit 1, Park Farm Pipe Gate Market Drayton Shropshire TF9 4HX on 8 February 2024
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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16 Feb 2023 |
PSC05 |
Change of details for Arjon Holdings Ltd as a person with significant control on 10 February 2022
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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08 Mar 2021 |
PSC07 |
Cessation of Alexandra Mary Jones as a person with significant control on 5 March 2021
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08 Mar 2021 |
PSC07 |
Cessation of Richard Trevellyan Jones as a person with significant control on 5 March 2021
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08 Mar 2021 |
PSC02 |
Notification of Arjon Holdings Ltd as a person with significant control on 5 March 2021
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03 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-02
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03 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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03 Mar 2021 |
TM01 |
Termination of appointment of Alexandra Mary Jones as a director on 2 March 2021
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03 Mar 2021 |
TM02 |
Termination of appointment of Richard Trevellyan Jones as a secretary on 2 March 2021
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03 Mar 2021 |
AP01 |
Appointment of Mr Richard Trevellyan Jones as a director on 2 March 2021
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03 Mar 2021 |
AP03 |
Appointment of Mrs Alexandra Mary Jones as a secretary on 2 March 2021
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02 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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27 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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16 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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28 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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16 Jan 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with updates
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08 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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14 Feb 2018 |
CS01 |
Confirmation statement made on 7 January 2018 with updates
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