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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18 Nov 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with no updates
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18 Nov 2024 |
AA |
Accounts for a small company made up to 30 April 2024
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04 Oct 2024 |
CH01 |
Director's details changed for Mr Stuart Joseph Waldron Austin on 4 October 2024
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04 Oct 2024 |
PSC04 |
Change of details for Mrs Liza Jane Austin as a person with significant control on 4 October 2024
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04 Oct 2024 |
PSC04 |
Change of details for Mr Stuart Joseph Waldron Austin as a person with significant control on 4 October 2024
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04 Oct 2024 |
AD01 |
Registered office address changed from , 26-28 Aubrey Street, Hereford, Herefordshire, HR4 0BU to The Boar Shed Shirlheath Kingsland Leominster Herefordshire HR6 9RJ on 4 October 2024
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04 Oct 2024 |
CH03 |
Secretary's details changed for Mr Stuart Joseph Waldron Austin on 4 October 2024
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04 Oct 2024 |
CH01 |
Director's details changed for Mrs Liza Jane Austin on 4 October 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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08 Jan 2024 |
PSC01 |
Notification of Liza Jane Austin as a person with significant control on 19 November 2023
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03 Jan 2024 |
PSC01 |
Notification of Stuart Joseph Waldron Austin as a person with significant control on 19 November 2023
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20 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 20 December 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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04 Mar 2022 |
EW02 |
Withdrawal of the directors' residential address register information from the public register
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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09 Feb 2021 |
MR04 |
Satisfaction of charge 038794750003 in full
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09 Feb 2021 |
MR04 |
Satisfaction of charge 038794750001 in full
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20 Jan 2021 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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27 Oct 2020 |
MR01 |
Registration of charge 038794750004, created on 22 October 2020
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30 Sep 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 April 2020
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02 Sep 2020 |
CH03 |
Secretary's details changed for Mr Stuart Joseph Waldron Austin on 2 September 2020
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