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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25 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with no updates
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13 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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13 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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13 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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31 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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31 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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31 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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31 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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14 Aug 2024 |
TM01 |
Termination of appointment of Michael John Brinson as a director on 13 August 2024
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12 Apr 2024 |
AP01 |
Appointment of Mr Michael John Brinson as a director on 10 April 2024
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28 Nov 2023 |
AA |
Micro company accounts made up to 11 April 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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11 Jul 2023 |
AA01 |
Current accounting period shortened from 11 April 2024 to 31 December 2023
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10 Jul 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 11 April 2023
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12 Jun 2023 |
AD01 |
Registered office address changed from Unit D1 Old Gloucester Road Staverton Cheltenham GL51 0TF England to Unit D1 Staverton Connection Staverton Cheltenham GL51 0TF on 12 June 2023
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25 Apr 2023 |
AP03 |
Appointment of Mr David Joseph Clements as a secretary on 12 April 2023
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24 Apr 2023 |
AD01 |
Registered office address changed from 84 Himley Green Leighton Buzzard Bedfordshire LU7 2QA to Unit D1 Old Gloucester Road Staverton Cheltenham GL51 0TF on 24 April 2023
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24 Apr 2023 |
AP01 |
Appointment of Mr Philip Henry Walker as a director on 12 April 2023
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24 Apr 2023 |
AP01 |
Appointment of Mr David Joseph Clements as a director on 12 April 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of Jill Mary Heys as a director on 12 April 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of Ian Graham Heys as a director on 12 April 2023
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24 Apr 2023 |
PSC02 |
Notification of Pennant Rail Holdings Limited as a person with significant control on 12 April 2023
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24 Apr 2023 |
TM02 |
Termination of appointment of Jill Mary Heys as a secretary on 12 April 2023
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24 Apr 2023 |
PSC07 |
Cessation of Jill Mary Heys as a person with significant control on 12 April 2023
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24 Apr 2023 |
PSC07 |
Cessation of Ian Graham Heys as a person with significant control on 12 April 2023
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