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 |
AD01 |
Registered office address changed from Avalon 3 Wetton Lane Tibshelf Derbyshire DE55 5NA England to Willoughby House High Street Elkesley Retford DN22 8AJ on 28 October 2024
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02 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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29 Jul 2024 |
CH01 |
Director's details changed for Mr Cooper Harrison on 29 July 2024
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29 Jul 2024 |
CH01 |
Director's details changed for Mr Max Harrison on 29 July 2024
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29 Jul 2024 |
PSC04 |
Change of details for Mrs Jill Harrison as a person with significant control on 29 July 2024
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29 Jul 2024 |
AD01 |
Registered office address changed from Avalon 3 Wetton Lane Tibshelf Derbyshire England to Avalon 3 Wetton Lane Tibshelf Derbyshire DE55 5NA on 29 July 2024
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26 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 29 September 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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16 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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16 Feb 2021 |
AD01 |
Registered office address changed from Montagu House London Road Retford Nottinghamshire DN22 7JJ to Avalon 3 Wetton Lane Tibshelf Derbyshire on 16 February 2021
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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27 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with no updates
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26 Nov 2019 |
TM01 |
Termination of appointment of Glenn Harrison as a director on 17 July 2019
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26 Nov 2019 |
TM02 |
Termination of appointment of Glenn Harrison as a secretary on 17 July 2019
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26 Nov 2019 |
AP01 |
Appointment of Mr Cooper Harrison as a director on 1 November 2019
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26 Nov 2019 |
AP01 |
Appointment of Mr Max Harrison as a director on 1 November 2019
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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15 Apr 2019 |
CS01 |
Confirmation statement made on 14 April 2019 with no updates
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25 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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16 Apr 2018 |
CS01 |
Confirmation statement made on 14 April 2018 with no updates
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