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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13 Dec 2024 |
TM02 |
Termination of appointment of Caroline Williams as a secretary on 13 December 2024
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13 Dec 2024 |
TM01 |
Termination of appointment of Caroline Williams as a director on 13 December 2024
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15 Nov 2024 |
AP01 |
Appointment of Mr David Paul Downing as a director on 14 November 2024
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14 Nov 2024 |
AP01 |
Appointment of Mr Peter Garrett as a director on 14 November 2024
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23 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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07 Mar 2024 |
MR01 |
Registration of charge 050409080002, created on 7 March 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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26 Feb 2024 |
PSC02 |
Notification of Steelwoodgroup Ltd as a person with significant control on 21 February 2024
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26 Feb 2024 |
PSC07 |
Cessation of Mbh Corporation Plc as a person with significant control on 21 February 2024
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12 Feb 2024 |
PSC05 |
Change of details for Mbh Corporation Plc as a person with significant control on 6 February 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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30 Nov 2023 |
AP01 |
Appointment of Mr Richard Kevin Hanbury as a director on 4 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of David Stephen Williams as a director on 4 November 2023
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27 May 2023 |
AAMD |
Amended accounts for a small company made up to 31 December 2022
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26 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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17 Feb 2023 |
CH01 |
Director's details changed for Mrs Caroline Williams on 17 February 2023
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17 Feb 2023 |
CH01 |
Director's details changed for David Stephen Williams on 17 February 2023
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17 Feb 2023 |
CH03 |
Secretary's details changed for Mrs Caroline Williams on 17 February 2023
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20 Sep 2022 |
AA01 |
Current accounting period shortened from 31 January 2023 to 31 December 2022
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08 Sep 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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08 Jun 2022 |
AD01 |
Registered office address changed from The Mill House Bristol Road Rooksbridge Somerset BS26 2TT England to The Mill House the Stables Business Park Bristol Road Rooksbridge Somerset BS26 2TT on 8 June 2022
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08 Jun 2022 |
AD01 |
Registered office address changed from Mill House the Stables Business Park Rooksbridge BS24 2TT England to The Mill House Bristol Road Rooksbridge Somerset BS26 2TT on 8 June 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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18 Mar 2022 |
AD01 |
Registered office address changed from The Old Dairy, Ashton Hill Farm Weston Road Failand Bristol BS8 3US England to Mill House the Stables Business Park Rooksbridge BS24 2TT on 18 March 2022
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