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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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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12 Jun 2023 |
MA |
Memorandum and Articles of Association
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12 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2023 |
AP03 |
Appointment of Mr John Lindsay Fernyhough Edwards as a secretary on 1 June 2023
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06 Jun 2023 |
TM02 |
Termination of appointment of Gwendoline Bezemer as a secretary on 1 June 2023
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06 Jun 2023 |
AD01 |
Registered office address changed from Cleveland Nurseries Broughton Road Stokesley Middlesbrough TS9 5JQ to 26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT on 6 June 2023
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06 Jun 2023 |
PSC02 |
Notification of Carlton Power Limited as a person with significant control on 1 June 2023
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06 Jun 2023 |
PSC07 |
Cessation of Gwendoline Bezemer as a person with significant control on 1 June 2023
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06 Jun 2023 |
TM02 |
Termination of appointment of Caroline Thornton as a secretary on 1 June 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Richard Andrew Bezemer as a director on 1 June 2023
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06 Jun 2023 |
AP01 |
Appointment of Mr David John Philpot as a director on 1 June 2023
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06 Jun 2023 |
AP01 |
Appointment of Mr Stephen John Pickup as a director on 1 June 2023
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06 Jun 2023 |
AP01 |
Appointment of Mr Keith Clarke as a director on 1 June 2023
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01 Jun 2023 |
PSC04 |
Change of details for Mrs Gwendoline Bezemer as a person with significant control on 1 June 2023
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01 Jun 2023 |
PSC07 |
Cessation of Clement Thomas Bezemer Deceased as a person with significant control on 1 June 2023
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03 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Mar 2023 |
MR04 |
Satisfaction of charge 1 in full
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06 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with updates
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06 Feb 2023 |
PSC04 |
Change of details for Mr Clement Thomas Bezemer as a person with significant control on 6 December 2022
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24 Jan 2023 |
TM01 |
Termination of appointment of Clement Thomas Bezemer as a director on 6 December 2022
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24 Jan 2023 |
TM02 |
Termination of appointment of Clement Thomas Bezemer as a secretary on 6 December 2022
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 May 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 31 December 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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