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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25 Feb 2015 |
CH01 |
Director's details changed for Mr James William Hamilton Bolton on 25 February 2015
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25 Feb 2015 |
AD01 |
Registered office address changed from C/O Benjamin Clowes Limited Preston Court Preston-on-Wye, Hereford Herefordshire HR2 9JU to Preston Court Pretson-on-Wye Hereford Herefordshire HR2 9JU on 25 February 2015
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25 Feb 2015 |
CH01 |
Director's details changed for Karin Bolton on 25 February 2015
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25 Feb 2015 |
CH03 |
Secretary's details changed for Mr Henry Benjamin Beaufoy Clowes on 25 February 2015
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12 Aug 2014 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2014
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12 Aug 2014 |
CC04 |
Statement of company's objects
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12 Aug 2014 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Capitalisation of reserves 28/07/2014
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2014 |
AA |
Total exemption small company accounts made up to 31 December 2013
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14 Apr 2014 |
AR01 |
Annual return made up to 13 April 2014 with full list of shareholders
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17 Jul 2013 |
AA |
Total exemption small company accounts made up to 31 December 2012
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22 Apr 2013 |
AR01 |
Annual return made up to 13 April 2013 with full list of shareholders
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08 Jun 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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15 Apr 2012 |
AR01 |
Annual return made up to 13 April 2012 with full list of shareholders
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19 Aug 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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09 May 2011 |
AR01 |
Annual return made up to 13 April 2011 with full list of shareholders
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14 Sep 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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12 May 2010 |
AR01 |
Annual return made up to 13 April 2010 with full list of shareholders
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12 May 2010 |
CH01 |
Director's details changed for Mr James William Hamilton Bolton on 13 April 2010
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12 May 2010 |
CH01 |
Director's details changed for Karin Bolton on 13 April 2010
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25 Aug 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
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26 May 2009 |
363a |
Return made up to 13/04/09; full list of members
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08 Aug 2008 |
AA |
Total exemption small company accounts made up to 31 December 2007
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21 Apr 2008 |
363a |
Return made up to 13/04/08; full list of members
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09 Oct 2007 |
225 |
Accounting reference date shortened from 31/03/08 to 31/12/07
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08 Aug 2007 |
AA |
Total exemption small company accounts made up to 31 March 2007
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