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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09 Oct 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with updates
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05 Feb 2024 |
PSC07 |
Cessation of Mark Michael Richard Templer as a person with significant control on 2 February 2024
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05 Feb 2024 |
PSC07 |
Cessation of Deborah Helena Templer as a person with significant control on 2 February 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Mark Michael Richard Templer as a director on 2 February 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Deborah Helena Templer as a director on 2 February 2024
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05 Feb 2024 |
AD01 |
Registered office address changed from 30-31 st James Place Mangotsfield Bristol BS16 9JB to Suite 2 Bellevue Mansions 18-22 Bellevue Road Clevedon Somerset BS21 7NU on 5 February 2024
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05 Feb 2024 |
PSC02 |
Notification of L Ricketts Property Ltd as a person with significant control on 2 February 2024
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05 Feb 2024 |
AP01 |
Appointment of Mr Louis Redvers Ricketts as a director on 2 February 2024
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27 Jan 2024 |
MA |
Memorandum and Articles of Association
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24 Dec 2023 |
MA |
Memorandum and Articles of Association
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14 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2002
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2023 |
SH08 |
Change of share class name or designation
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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04 Aug 2023 |
PSC04 |
Change of details for Mr Mark Michael Richard Templer as a person with significant control on 31 July 2023
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04 Aug 2023 |
PSC01 |
Notification of Deborah Helena Templer as a person with significant control on 31 July 2023
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03 Aug 2023 |
CH01 |
Director's details changed for Mr Mark Michael Richard Templer on 2 August 2023
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03 Aug 2023 |
CH01 |
Director's details changed for Mrs Deborah Helena Templer on 2 August 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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21 Jan 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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