Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with updates
|
|
|
15 May 2024 |
PSC04 |
Change of details for Mrs Jane Bate as a person with significant control on 15 May 2024
|
|
|
15 May 2024 |
CH01 |
Director's details changed for Jane Bate on 15 May 2024
|
|
|
15 May 2024 |
CH01 |
Director's details changed for Mr Kenneth John Bate on 15 May 2024
|
|
|
15 May 2024 |
AD01 |
Registered office address changed from First Floor Saggar House Princes Drive Worcester WR1 2PG United Kingdom to C/O Cooper Parry Sky View, Argosy Road East Midlands Airport Derby Derbyshire DE74 2SA on 15 May 2024
|
|
|
28 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
21 Jul 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
|
|
|
21 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
16 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
|
|
|
13 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
16 Jul 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
|
|
|
16 Jul 2021 |
AD01 |
Registered office address changed from Suite 1a Shire Business Park Wainwright Road Worcester WR4 9FA United Kingdom to First Floor Saggar House Princes Drive Worcester WR1 2PG on 16 July 2021
|
|
|
16 Jul 2021 |
CH01 |
Director's details changed for Jane Bate on 2 March 2021
|
|
|
16 Jul 2021 |
CH01 |
Director's details changed for Mr Kenneth John Bate on 2 March 2021
|
|
|
16 Jul 2021 |
PSC04 |
Change of details for Mrs Jane Bate as a person with significant control on 2 March 2021
|
|
|
08 Jul 2021 |
PSC04 |
Change of details for Mrs Jane Bate as a person with significant control on 1 July 2018
|
|
|
06 Jul 2021 |
PSC07 |
Cessation of Kenneth John Bate as a person with significant control on 1 July 2018
|
|
|
28 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
23 Nov 2020 |
CH01 |
Director's details changed for Jane Bate on 29 October 2020
|
|
|
23 Nov 2020 |
PSC04 |
Change of details for Mrs Jane Bate as a person with significant control on 29 October 2020
|
|
|
23 Nov 2020 |
PSC04 |
Change of details for Mr Kenneth John Bate as a person with significant control on 29 October 2020
|
|
|
23 Nov 2020 |
CH01 |
Director's details changed for Kenneth John Bate on 29 October 2020
|
|
|
23 Nov 2020 |
AD01 |
Registered office address changed from Hartfield the Covert Ascot Berkshire SL5 9JS England to Suite 1a Shire Business Park Wainwright Road Worcester WR4 9FA on 23 November 2020
|
|
|
25 Aug 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
|
|
|
25 Aug 2020 |
AD01 |
Registered office address changed from Prospect House Granville Road Lansdown Bath Somerset BA1 9BE England to Hartfield the Covert Ascot Berkshire SL5 9JS on 25 August 2020
|
|