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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15 Aug 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
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26 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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07 Jan 2022 |
CH01 |
Director's details changed for Mr Timothy William Michael Ford on 4 January 2022
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04 Jan 2022 |
AD01 |
Registered office address changed from 11L & 11M Park House Milton Park Abingdon Oxford Oxfordshire OX14 4RS United Kingdom to 17 Blacklands Way Abingdon Oxford OX14 1DY on 4 January 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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21 Jul 2021 |
AD01 |
Registered office address changed from 2 West Street Henley on Thames Oxfordshire RG9 2DU to 11L & 11M Park House Milton Park Abingdon Oxford Oxfordshire OX14 4RS on 21 July 2021
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Oct 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with no updates
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13 Nov 2019 |
PSC04 |
Change of details for Mr Timothy William Michael Ford as a person with significant control on 11 November 2019
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30 Sep 2019 |
AA01 |
Current accounting period extended from 31 July 2019 to 31 December 2019
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12 Aug 2019 |
SH02 |
Sub-division of shares on 5 July 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with updates
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01 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2019
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26 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jul 2019 |
AP01 |
Appointment of Mr Carlwyn Jon Coombes as a director on 5 July 2019
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12 Jul 2019 |
PSC02 |
Notification of Bence Roofing Supplies Ltd as a person with significant control on 5 July 2019
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12 Jul 2019 |
AP01 |
Appointment of Mr Paul Christopher Bence as a director on 5 July 2019
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12 Jul 2019 |
TM01 |
Termination of appointment of Gillian Margaret Ford as a director on 5 July 2019
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12 Jul 2019 |
TM02 |
Termination of appointment of Gillian Margaret Ford as a secretary on 5 July 2019
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12 Jul 2019 |
TM01 |
Termination of appointment of Michael Ford as a director on 5 July 2019
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