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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27 Jun 2024 |
AD01 |
Registered office address changed from The Lodge Park Road Shepton Mallet BA4 5BS England to The Stables, Hortham Farm Hortham Lane Almondsbury Bristol BS32 4JW on 27 June 2024
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27 Jun 2024 |
AP04 |
Appointment of S W Relocations Ltd as a secretary on 27 June 2024
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27 Jun 2024 |
TM02 |
Termination of appointment of Melanie Jane Hancock as a secretary on 27 June 2024
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29 May 2024 |
PSC01 |
Notification of Sandra Hailes as a person with significant control on 19 April 2024
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29 May 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 29 May 2024
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24 May 2024 |
CH01 |
Director's details changed for Mrs Sandra Hailes on 24 May 2024
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03 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 April 2024
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19 Apr 2024 |
CS01 |
07/04/24 Statement of Capital gbp 4
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 03/05/2024
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19 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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19 Apr 2024 |
PSC07 |
Cessation of Sandra Hailes as a person with significant control on 19 April 2024
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18 Mar 2024 |
AA |
Micro company accounts made up to 31 October 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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01 Feb 2023 |
AP01 |
Appointment of Ms Kerry Ellen Finch as a director on 1 February 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Zoe Holland as a director on 1 February 2023
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06 Jan 2023 |
AA |
Micro company accounts made up to 31 October 2022
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29 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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06 Jul 2022 |
AD01 |
Registered office address changed from , 9 Chandos Road, Redland, Bristol, BS6 6PG to The Lodge Park Road Shepton Mallet BA4 5BS on 6 July 2022
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06 Jul 2022 |
AP03 |
Appointment of Miss Melanie Jane Hancock as a secretary on 6 July 2022
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06 Jul 2022 |
TM02 |
Termination of appointment of Zoe Holland as a secretary on 6 July 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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07 Apr 2022 |
AP01 |
Appointment of Mr Mark Tucker as a director on 1 April 2022
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18 Mar 2022 |
TM01 |
Termination of appointment of Richard Peter Davies as a director on 18 March 2022
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18 Mar 2022 |
TM02 |
Termination of appointment of Richard Davies as a secretary on 18 March 2022
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13 Mar 2022 |
AP03 |
Appointment of Zoe Holland as a secretary on 13 March 2022
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02 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
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