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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19 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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03 Jun 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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25 Jan 2024 |
CH01 |
Director's details changed for Mr John Arthur Griffiths on 22 January 2024
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25 Jan 2024 |
CH03 |
Secretary's details changed for Allan Whitehead on 22 January 2024
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21 Jan 2024 |
MA |
Memorandum and Articles of Association
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21 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jan 2024 |
AP01 |
Appointment of Mr Keith Anderson Stewart as a director on 8 January 2024
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12 Jan 2024 |
AP01 |
Appointment of Mr Anthony James Stevens as a director on 8 January 2024
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12 Jan 2024 |
TM01 |
Termination of appointment of Brian Walter Cowles as a director on 8 January 2024
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27 Oct 2023 |
PSC05 |
Change of details for Cowles Holdings Limited as a person with significant control on 25 October 2023
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27 Oct 2023 |
AD01 |
Registered office address changed from 36a Station Road New Milton Hampshire BH25 6JX to 5 Johnson Road, Fernside Park Ferndown Industrial Estate Wimborne Dorset BH21 7SE on 27 October 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
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31 Jul 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with updates
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25 Jul 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with updates
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22 Jul 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with updates
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13 May 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with updates
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28 Jun 2019 |
AA |
Accounts for a small company made up to 31 October 2018
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23 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with updates
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13 Nov 2018 |
AP01 |
Appointment of Mr John Arthur Griffiths as a director on 1 November 2018
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28 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 October 2017
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29 Nov 2017 |
MR01 |
Registration of charge 038691790001, created on 28 November 2017
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