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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22 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with updates
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24 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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15 Jul 2024 |
PSC04 |
Change of details for Mrs Mair Elizabeth Edmunds as a person with significant control on 23 August 2023
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15 Jul 2024 |
PSC07 |
Cessation of Peter Raymond Boyle as a person with significant control on 23 August 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
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05 Sep 2023 |
PSC01 |
Notification of Peter Raymond Boyle as a person with significant control on 11 October 2022
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04 Sep 2023 |
PSC07 |
Cessation of Robert Jonathan Tulk as a person with significant control on 11 November 2022
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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26 May 2023 |
TM01 |
Termination of appointment of Peter Raymond Boyle as a director on 11 May 2023
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04 Nov 2022 |
AP01 |
Appointment of Mr Peter Raymond Boyle as a director on 1 November 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Robert Jonathan Tulk as a director on 31 October 2022
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04 Nov 2022 |
CH01 |
Director's details changed for Mrs Mair Elizabeth Edmunds on 1 January 2018
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04 Nov 2022 |
AD01 |
Registered office address changed from Suite 2 Unit 1a &1B Atherstone Barns Atherstone on Stour Stratford-upon-Avon Warwickshire CV37 8NE England to Warren House Wapley Hill Stansbatch Leominster Herefordshire HR6 9LQ on 4 November 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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19 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with no updates
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20 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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28 Aug 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with no updates
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19 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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31 Aug 2018 |
CS01 |
Confirmation statement made on 22 August 2018 with no updates
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04 Jun 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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16 May 2018 |
AD01 |
Registered office address changed from 37 Greenhill Street Stratford upon Avon CV37 6LE to Suite 2 Unit 1a &1B Atherstone Barns Atherstone on Stour Stratford-upon-Avon Warwickshire CV37 8NE on 16 May 2018
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23 Aug 2017 |
CH03 |
Secretary's details changed for Mrs Mair Elizabeth Edmunds on 23 August 2017
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