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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23 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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27 Sep 2023 |
CH01 |
Director's details changed for Mrs Jane Elizabeth Taylor-Usher on 22 September 2023
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18 May 2023 |
AD01 |
Registered office address changed from The Byre Horsecroft Lane Winster Matlock DE4 2AB England to The Cottage the Courtyard Main Street Winster Winster Matlock Derbyshire DE4 2DJ on 18 May 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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31 Oct 2022 |
PSC04 |
Change of details for Mr John Richard Usher as a person with significant control on 1 September 2016
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31 Oct 2022 |
PSC04 |
Change of details for Mrs Jane Elizabeth Taylor-Usher as a person with significant control on 22 September 2016
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31 Oct 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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20 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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24 Sep 2021 |
PSC01 |
Notification of Jane Elizabeth Taylor-Usher as a person with significant control on 22 September 2016
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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07 Oct 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with no updates
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05 Aug 2019 |
MR01 |
Registration of charge 049091510002, created on 2 August 2019
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23 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-22
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11 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-11
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08 Apr 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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17 Dec 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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17 Oct 2018 |
CS01 |
Confirmation statement made on 23 September 2018 with no updates
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30 Jul 2018 |
CH01 |
Director's details changed for Mr John Richard Usher on 27 July 2018
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29 Jul 2018 |
CH01 |
Director's details changed for Jane Elizabeth Taylor-Usher on 27 July 2018
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29 Jul 2018 |
CH03 |
Secretary's details changed for Jane Elizabeth Taylor-Usher on 29 July 2018
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13 Apr 2018 |
AD01 |
Registered office address changed from The Old Bank House Main Street Winster Nr Matlock Derbyshire DE4 2DH to The Byre Horsecroft Lane Winster Matlock DE4 2AB on 13 April 2018
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