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Company number 04928122

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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)
09 Dec 2024 MR04 Satisfaction of charge 049281220001 in full
06 Dec 2024 MR01 Registration of charge 049281220002, created on 6 December 2024
31 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
28 May 2024 MR01 Registration of charge 049281220001, created on 24 May 2024
21 Feb 2024 CH01 Director's details changed for Mr Paul Richard Lambert on 21 February 2024
21 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
21 Feb 2024 PSC04 Change of details for Mr Paul Richard Lambert as a person with significant control on 21 February 2024
21 Feb 2024 AD01 Registered office address changed from The Coppice Home Farm Road Abbots Leigh Bristol BS8 3QF to The Coppice Home Farm Road Abbots Leigh Bristol BS8 3QF on 21 February 2024
21 Feb 2024 CH03 Secretary's details changed for Danielle Sarah Lambert on 21 February 2024
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
28 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
03 Aug 2022 AA Micro company accounts made up to 31 October 2021
09 Mar 2022 CS01 Confirmation statement made on 16 February 2022 with updates
07 Aug 2021 AA Micro company accounts made up to 31 October 2020
15 Mar 2021 CS01 Confirmation statement made on 16 February 2021 with updates
02 Nov 2020 AA Micro company accounts made up to 31 October 2019
14 Apr 2020 CS01 Confirmation statement made on 16 February 2020 with updates
05 Aug 2019 AA Micro company accounts made up to 31 October 2018
08 Apr 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
16 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
21 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with updates
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
08 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-06
02 Mar 2017 CS01 Confirmation statement made on 16 February 2017 with updates
04 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015