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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05 Nov 2024 |
AP03 |
Appointment of Mr Simon Record as a secretary on 5 November 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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07 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
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15 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Anita Sylvia Gatehouse as a director on 19 October 2022
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04 Nov 2022 |
AP01 |
Appointment of Mrs Siobhan Catherine Record as a director on 19 October 2022
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04 Nov 2022 |
TM02 |
Termination of appointment of John Gatehouse as a secretary on 19 October 2022
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03 Nov 2022 |
MR01 |
Registration of charge 044722500002, created on 19 October 2022
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02 Nov 2022 |
PSC07 |
Cessation of Heslerton Holdings Limited as a person with significant control on 19 October 2022
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02 Nov 2022 |
PSC02 |
Notification of Record Holdings Limited as a person with significant control on 19 October 2019
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26 Oct 2022 |
MR01 |
Registration of charge 044722500001, created on 19 October 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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26 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 June 2020
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26.05.2022.
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Aug 2019 |
PSC07 |
Cessation of John Peter Gatehouse as a person with significant control on 19 July 2019
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20 Aug 2019 |
PSC07 |
Cessation of Anita Sylvia Gatehouse as a person with significant control on 19 July 2019
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20 Aug 2019 |
PSC02 |
Notification of Heslerton Holdings Limited as a person with significant control on 19 July 2019
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25 Jun 2019 |
PSC04 |
Change of details for Mr John Peter Gatehouse as a person with significant control on 1 May 2016
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25 Jun 2019 |
PSC04 |
Change of details for Mrs Anita Sylvia Gatehouse as a person with significant control on 1 May 2016
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24 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with updates
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