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 Aug 2024 |
AP01 |
Appointment of Mr Martyn James Frank Read as a director on 12 July 2024
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09 Aug 2024 |
AP01 |
Appointment of Mr Anthony Crawford Heal as a director on 12 July 2024
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09 Aug 2024 |
AP01 |
Appointment of Mr John Lee Carter as a director on 12 July 2024
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08 Aug 2024 |
PSC02 |
Notification of Mercian Limited as a person with significant control on 12 July 2024
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08 Aug 2024 |
AP01 |
Appointment of Mr Phillip James Kemp as a director on 12 July 2024
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08 Aug 2024 |
TM01 |
Termination of appointment of Adrian Brinley Griffiths as a director on 12 July 2024
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08 Aug 2024 |
TM01 |
Termination of appointment of Patrick James Gething-Lewis as a director on 12 July 2024
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08 Aug 2024 |
PSC07 |
Cessation of Gamber Holdings Limited as a person with significant control on 12 July 2024
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08 Aug 2024 |
AP01 |
Appointment of Mr Gary Thomas Stanier as a director on 12 July 2024
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08 Aug 2024 |
TM02 |
Termination of appointment of Patrick James Gething-Lewis as a secretary on 12 July 2024
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08 Aug 2024 |
TM01 |
Termination of appointment of Robert William James Evans as a director on 12 July 2024
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08 Aug 2024 |
AD01 |
Registered office address changed from New House Farm Barn Grafton Lane Grafton Hereford Herefordshire HR2 8BL England to Units 3&4 the Barns Highfield Farm Mill Lane Snelson Macclesfield Cheshire SK11 9BN on 8 August 2024
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09 Jul 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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30 Apr 2024 |
MR04 |
Satisfaction of charge 1 in full
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23 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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09 Aug 2023 |
PSC02 |
Notification of Gamber Holdings Limited as a person with significant control on 31 May 2023
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09 Aug 2023 |
PSC07 |
Cessation of Patrick James Gething-Lewis as a person with significant control on 31 May 2023
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25 Jan 2023 |
TM01 |
Termination of appointment of Mark Bernard Derek Godsall as a director on 20 January 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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