Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with no updates
|
|
|
06 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
22 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 December 2023
|
|
|
17 Jan 2024 |
PSC07 |
Cessation of Richard Andrew Joseph Barton Woodhouse as a person with significant control on 11 January 2023
|
|
|
17 Jan 2024 |
PSC07 |
Cessation of Nicholas William Thomas Woodhouse as a person with significant control on 28 April 2022
|
|
|
06 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 22/01/2024
|
|
|
12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
05 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
|
|
|
15 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
|
|
|
24 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
24 Jun 2021 |
CH01 |
Director's details changed for Mr Richard Andrew Joseph Barton Woodhouse on 18 December 2018
|
|
|
10 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
|
|
|
22 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
10 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
|
|
|
14 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
09 May 2019 |
TM01 |
Termination of appointment of Thomas Henry Barton as a director on 5 May 2019
|
|
|
18 Dec 2018 |
CS01 |
Confirmation statement made on 4 December 2018 with updates
|
|
|
15 Jun 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
13 Dec 2017 |
CS01 |
Confirmation statement made on 4 December 2017 with updates
|
|
|
20 Jul 2017 |
AA |
Accounts for a small company made up to 31 December 2016
|
|
|
12 May 2017 |
MR01 |
Registration of charge 046083030011, created on 28 April 2017
|
|
|
12 May 2017 |
MR01 |
Registration of charge 046083030010, created on 28 April 2017
|
|
|
01 Feb 2017 |
AP01 |
Appointment of Mr Paul Richard George Woodhouse as a director on 1 February 2017
|
|
|
01 Feb 2017 |
TM01 |
Termination of appointment of John Richard Woodhouse as a director on 30 January 2017
|
|