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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09 Oct 2024 |
AP01 |
Appointment of Mr Nicholas Derek Shorter as a director on 1 October 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr Jason Matthew Scott as a director on 1 October 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of David Robert Teague as a director on 1 October 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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07 Jul 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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07 Jul 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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09 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 April 2017
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03 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
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03 Aug 2022 |
MA |
Memorandum and Articles of Association
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03 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-disaply article 12 & 13 18/07/2022
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02 Aug 2022 |
CC04 |
Statement of company's objects
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25 Jul 2022 |
AP01 |
Appointment of Mr James Reginald Townshend as a director on 18 July 2022
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24 Jul 2022 |
AP01 |
Appointment of Mr David Robert Teague as a director on 18 July 2022
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24 Jul 2022 |
PSC05 |
Change of details for Bronwin and Abbey Holdings Limited as a person with significant control on 18 July 2022
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24 Jul 2022 |
AD01 |
Registered office address changed from Brynllys 11 High Street Llandrindod Wells Powys LD1 6AG Wales to Orchard House Phocle Green Ross-on-Wye HR9 7XU on 24 July 2022
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14 Jul 2022 |
PSC07 |
Cessation of Ac Bronwin Ltd as a person with significant control on 12 June 2022
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14 Jul 2022 |
PSC02 |
Notification of Bronwin and Abbey Holdings Limited as a person with significant control on 12 June 2022
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
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22 Jul 2021 |
TM01 |
Termination of appointment of Andrew John Shirley-Priest as a director on 22 July 2021
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12 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 April 2021
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12 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 January 2021
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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