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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29 Aug 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 30 June 2024
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20 Mar 2024 |
AD01 |
Registered office address changed from Deb House 19 Middlewoods Way Wharncliffe Business Park Carlton, Barnsley South Yorkshire S71 3HR to Lawnsmith Camp Road Witham St. Hughs Lincoln LN6 9QJ on 20 March 2024
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20 Mar 2024 |
PSC02 |
Notification of Openfolde Limited as a person with significant control on 14 March 2024
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20 Mar 2024 |
AP01 |
Appointment of Mr William John Gilbert as a director on 14 March 2024
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20 Mar 2024 |
AP01 |
Appointment of Mr John William Stephen Gilbert as a director on 14 March 2024
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20 Mar 2024 |
AP01 |
Appointment of Mr Andrew James Brown as a director on 14 March 2024
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19 Mar 2024 |
PSC07 |
Cessation of Robert William Garner as a person with significant control on 14 March 2024
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19 Mar 2024 |
PSC07 |
Cessation of Janet Joan Garner as a person with significant control on 14 March 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of Robert William Garner as a director on 14 March 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of Tina Bridget Garner as a director on 14 March 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of Janet Joan Garner as a director on 14 March 2024
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19 Mar 2024 |
TM02 |
Termination of appointment of Janet Joan Garner as a secretary on 14 March 2024
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13 Mar 2024 |
PSC04 |
Change of details for Mr Robert William Garner as a person with significant control on 11 November 2022
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13 Mar 2024 |
PSC04 |
Change of details for Mrs Janet Joan Garner as a person with significant control on 11 November 2022
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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30 Nov 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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20 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 November 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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12 Dec 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (share capital and shareholder information) was registered on 16/01/23
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18 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2022
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18 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2022
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17 Nov 2022 |
AP01 |
Appointment of Miss Tina Bridget Garner as a director on 11 November 2022
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24 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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