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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13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with updates
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01 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Sep 2023 |
AP01 |
Appointment of Mrs Victoria Celeste Swift as a director on 6 September 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with updates
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14 Aug 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 March 2023
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22 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share for share exchange 10/11/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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22 Feb 2023 |
SH08 |
Change of share class name or designation
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16 Feb 2023 |
MR04 |
Satisfaction of charge 040676630012 in full
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16 Feb 2023 |
MR04 |
Satisfaction of charge 040676630011 in full
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15 Feb 2023 |
PSC02 |
Notification of Coledale Property Holdings Limited as a person with significant control on 10 November 2022
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15 Feb 2023 |
PSC07 |
Cessation of John Lynton Brocklebank Stokes Swift as a person with significant control on 10 November 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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07 Sep 2022 |
CH01 |
Director's details changed for Mr John Lynton Brocklebank Stokes Swift on 1 September 2022
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07 Sep 2022 |
PSC04 |
Change of details for Mr John Lynton Brocklebank Stokes Swift as a person with significant control on 1 September 2022
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07 Sep 2022 |
CH01 |
Director's details changed for Mr John Lynton Brocklebank Stokes Swift on 1 September 2022
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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23 Mar 2022 |
AD01 |
Registered office address changed from 11 Fern Bank Cockermouth Cumbria CA13 0DF England to 2 Hobson Court Penrith 40 Business Park Penrith Cumbria CA11 9GQ on 23 March 2022
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20 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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30 Jul 2021 |
TM02 |
Termination of appointment of Ruth Swift as a secretary on 30 July 2021
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30 Jul 2021 |
AP03 |
Appointment of Mrs Victoria Celeste Swift as a secretary on 30 July 2021
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30 Jul 2021 |
TM01 |
Termination of appointment of Ruth Swift as a director on 30 July 2021
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30 Mar 2021 |
PSC04 |
Change of details for Mr John Lynton Brocklebank Stokes Swift as a person with significant control on 30 March 2021
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22 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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