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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11 May 2022 |
CH03 |
Secretary's details changed for Mrs Marie Louise Clarke on 10 May 2022
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19 Nov 2021 |
PSC02 |
Notification of Spurstow Holdings Limited as a person with significant control on 18 November 2021
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19 Nov 2021 |
PSC07 |
Cessation of Spurstow Group Limited as a person with significant control on 18 November 2021
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19 Nov 2021 |
PSC02 |
Notification of Spurstow Group Limited as a person with significant control on 18 November 2021
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19 Nov 2021 |
PSC07 |
Cessation of Parkfield Securities Limited as a person with significant control on 18 November 2021
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15 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with no updates
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28 Apr 2021 |
MR01 |
Registration of charge 051194360006, created on 27 April 2021
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22 Dec 2020 |
TM01 |
Termination of appointment of Serena Helen France-Hayhurst as a director on 16 December 2020
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09 Oct 2020 |
AP03 |
Appointment of Mrs Marie Louise Clarke as a secretary on 18 September 2020
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20 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Jun 2020 |
CH01 |
Director's details changed for Ms Serena Helen Graham-Watson on 28 May 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with no updates
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24 Apr 2020 |
AP01 |
Appointment of Mrs Jean Gaynor France-Hayhurst as a director on 14 April 2020
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24 Apr 2020 |
AP01 |
Appointment of Ms Serena Helen Graham-Watson as a director on 14 April 2020
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06 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 May 2019 |
CS01 |
Confirmation statement made on 5 May 2019 with no updates
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08 May 2019 |
MR01 |
Registration of charge 051194360005, created on 26 April 2019
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26 Apr 2019 |
MR01 |
Registration of charge 051194360004, created on 26 April 2019
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03 Apr 2019 |
MR04 |
Satisfaction of charge 051194360003 in full
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03 Apr 2019 |
MR04 |
Satisfaction of charge 051194360002 in full
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05 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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11 May 2018 |
CS01 |
Confirmation statement made on 5 May 2018 with no updates
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21 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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25 Sep 2017 |
AP01 |
Appointment of Mr Thomas Charles Crese Austen as a director on 22 September 2017
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