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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10 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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10 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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04 Aug 2021 |
MR04 |
Satisfaction of charge 1 in full
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04 Aug 2021 |
MR04 |
Satisfaction of charge 2 in full
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12 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-10
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10 May 2021 |
PSC01 |
Notification of Luke Michael Cornwell as a person with significant control on 10 May 2021
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10 May 2021 |
PSC07 |
Cessation of Luke Michael Cornwell as a person with significant control on 10 May 2021
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10 May 2021 |
PSC07 |
Cessation of Cambuild Holdings Limited as a person with significant control on 10 May 2021
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26 Apr 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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25 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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23 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 10 March 2021
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03 Mar 2021 |
AP03 |
Appointment of Mr Luke Michael Cornwell as a secretary on 3 March 2021
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03 Mar 2021 |
TM02 |
Termination of appointment of Stephen Michael Cornwell as a secretary on 3 March 2021
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22 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
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29 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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24 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with no updates
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27 Aug 2019 |
CH01 |
Director's details changed for Mr Luke Michael Cornwell on 15 August 2019
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27 Aug 2019 |
PSC04 |
Change of details for Mr Luke Michael Cornwell as a person with significant control on 15 August 2019
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