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 Sep 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
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26 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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12 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 September 2022
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03 May 2023 |
PSC02 |
Notification of The Vanguard Group of Companies Limited as a person with significant control on 6 April 2016
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03 May 2023 |
PSC07 |
Cessation of Berkeley Heywood Holdings Limited as a person with significant control on 31 March 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/05/23
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26 Sep 2022 |
PSC07 |
Cessation of The Vanguard Group of Companies Limited as a person with significant control on 31 March 2022
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26 Sep 2022 |
PSC02 |
Notification of Berkeley Heywood Holdings Limited as a person with significant control on 31 March 2022
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12 Jul 2022 |
AD01 |
Registered office address changed from The Coach House Cowsden Hall Upton Snodsbury Worcestershire WR7 4NZ United Kingdom to The Coach House Cowsden Hall Upton Snodsbury Worcester Worcestershire WR7 4NZ on 12 July 2022
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06 Jul 2022 |
CH01 |
Director's details changed for Mr. Neil Davies on 6 July 2022
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06 Jul 2022 |
PSC05 |
Change of details for The Vanguard Group of Companies Limited as a person with significant control on 6 July 2022
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05 Jul 2022 |
AD01 |
Registered office address changed from 2 Birch Court Blackpole East Worcester Worcestershire WR3 8SG to The Coach House Cowsden Hall Upton Snodsbury Worcestershire WR7 4NZ on 5 July 2022
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27 Apr 2022 |
PSC07 |
Cessation of William Anthony Hill as a person with significant control on 31 March 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of William Anthony Hill as a director on 31 March 2022
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04 Apr 2022 |
TM02 |
Termination of appointment of Justine Louise Crowe as a secretary on 31 March 2022
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28 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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30 Jul 2021 |
TM01 |
Termination of appointment of Justine Louise Crowe as a director on 30 July 2021
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20 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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17 Jan 2020 |
AP01 |
Appointment of Mr Neil Davies as a director on 1 January 2020
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01 Nov 2019 |
AP01 |
Appointment of Miss Justine Louise Crowe as a director on 1 November 2019
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