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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07 Oct 2024 |
CH01 |
Director's details changed for Mrs Eleanor Kitty Tempest-Lamb on 7 October 2024
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07 Oct 2024 |
PSC04 |
Change of details for Mr Piers John Lamb as a person with significant control on 7 October 2024
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07 Oct 2024 |
PSC05 |
Change of details for Pelle Investments Ltd as a person with significant control on 7 October 2024
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07 Oct 2024 |
AD01 |
Registered office address changed from Thornborough Hall Moor Road Leyburn DL8 5AB England to North West Farm Canons Ashby Daventry NN113SE on 7 October 2024
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07 Oct 2024 |
CH01 |
Director's details changed for Mr Piers John Lamb on 7 October 2024
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26 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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07 Nov 2022 |
PSC02 |
Notification of Pelle Investments Ltd as a person with significant control on 27 October 2021
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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07 Dec 2021 |
AP01 |
Appointment of Mrs Eleanor Kitty Tempest-Lamb as a director on 7 December 2021
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07 Dec 2021 |
AD01 |
Registered office address changed from Unit 18 Queensway Link Undustrial Estate Stafford Park 17 Telford Shropshire TF3 3DN to Thornborough Hall Moor Road Leyburn DL8 5AB on 7 December 2021
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01 Dec 2021 |
PSC01 |
Notification of Piers John Lamb as a person with significant control on 26 October 2021
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01 Dec 2021 |
AP01 |
Appointment of Mr Piers John Lamb as a director on 26 October 2021
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17 Nov 2021 |
PSC07 |
Cessation of David Portlock as a person with significant control on 27 October 2021
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17 Nov 2021 |
PSC07 |
Cessation of Phillip Benjamin Morton as a person with significant control on 27 October 2021
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17 Nov 2021 |
PSC07 |
Cessation of Stephen Michael Birnie as a person with significant control on 27 October 2021
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17 Nov 2021 |
PSC07 |
Cessation of Stephen Brian Green as a person with significant control on 27 October 2021
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17 Nov 2021 |
TM02 |
Termination of appointment of Stephen Michael Birnie as a secretary on 27 October 2021
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17 Nov 2021 |
TM01 |
Termination of appointment of Stephen Michael Birnie as a director on 27 October 2021
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17 Nov 2021 |
TM01 |
Termination of appointment of David Portlock as a director on 27 October 2021
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17 Nov 2021 |
TM01 |
Termination of appointment of Stephen Brian Green as a director on 27 October 2021
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17 Nov 2021 |
TM01 |
Termination of appointment of Phillip Benjamin Morton as a director on 27 October 2021
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