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)
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
14 Aug 2024 |
PSC04 |
Change of details for Mr Stephen Keith Williams as a person with significant control on 9 August 2024
|
|
|
14 Aug 2024 |
CH01 |
Director's details changed for Mr Stephen Keith Williams on 9 August 2024
|
|
|
30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
05 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
|
|
|
17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
08 Sep 2022 |
AA01 |
Current accounting period shortened from 31 January 2023 to 31 December 2022
|
|
|
04 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
|
|
|
01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
04 Aug 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-07-22
|
|
|
30 Apr 2021 |
TM02 |
Termination of appointment of Radclyffe & Woodrow Limited as a secretary on 30 April 2021
|
|
|
30 Apr 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
|
|
|
30 Apr 2021 |
AD01 |
Registered office address changed from 41 st. John Street Ashbourne DE6 1GP England to 15 Bridge Road Wellington Telford TF1 1EB on 30 April 2021
|
|
|
30 Apr 2021 |
PSC01 |
Notification of Stephen Keith Williams as a person with significant control on 30 April 2021
|
|
|
30 Apr 2021 |
PSC07 |
Cessation of Michael John Charles Tweedie as a person with significant control on 30 April 2021
|
|
|
30 Apr 2021 |
AP01 |
Appointment of Mr Stephen Keith Williams as a director on 30 April 2021
|
|
|
30 Apr 2021 |
TM01 |
Termination of appointment of Susan Mary Pamela Tweedie as a director on 30 April 2021
|
|
|
30 Apr 2021 |
TM01 |
Termination of appointment of Michael John Charles Tweedie as a director on 30 April 2021
|
|
|
15 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
|
|
|
20 Jul 2020 |
AA01 |
Current accounting period extended from 31 July 2020 to 31 January 2021
|
|
|
04 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2019
|
|
|
02 Mar 2020 |
CH04 |
Secretary's details changed for Radclyffe & Woodrow Limited on 1 February 2020
|
|
|
02 Mar 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
|
|
|
17 Apr 2019 |
AA |
Unaudited abridged accounts made up to 31 July 2018
|
|