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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03 Jul 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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23 May 2024 |
AP01 |
Appointment of Mrs Helen Elizabeth Ann Noble Summerfield as a director on 22 May 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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16 May 2023 |
AD01 |
Registered office address changed from Number 5 the Business Quarter Eco Park Road Ludlow Shropshire SY8 1FD England to Ashley Moor Hall Orleton Ludlow SY8 4JJ on 16 May 2023
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15 Feb 2023 |
MR04 |
Satisfaction of charge 1 in full
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05 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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16 Mar 2022 |
AD01 |
Registered office address changed from 6 Claremont Buildings Claremont Bank Shrewsbury Shropshire SY1 1RJ to Number 5 the Business Quarter Eco Park Road Ludlow Shropshire SY8 1FD on 16 March 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with updates
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06 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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08 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with no updates
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25 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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01 Feb 2019 |
PSC01 |
Notification of David Gordon Summerfield as a person with significant control on 16 November 2018
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01 Feb 2019 |
PSC07 |
Cessation of Henry Jacob Isidore Summerfield as a person with significant control on 16 November 2018
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08 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with no updates
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23 Nov 2018 |
TM01 |
Termination of appointment of Henry Jacob Isidore Summerfield as a director on 20 November 2017
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20 Nov 2018 |
AP01 |
Appointment of Mr David Gordon Summerfield as a director on 21 November 2017
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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04 Jan 2018 |
CS01 |
Confirmation statement made on 4 January 2018 with updates
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27 Nov 2017 |
TM01 |
Termination of appointment of Daphne Cecile Summerfield (Deceased) as a director on 21 November 2016
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27 Nov 2017 |
TM02 |
Termination of appointment of Daphne Cecile Summerfield as a secretary on 21 November 2016
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31 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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