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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30 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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28 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
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03 Apr 2024 |
PSC04 |
Change of details for Mrs Sandra Mary Luck as a person with significant control on 31 January 2024
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01 Apr 2024 |
CH01 |
Director's details changed for Mr Dave White on 31 January 2024
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31 Mar 2024 |
CH01 |
Director's details changed for Mr Dave White on 31 January 2024
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30 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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26 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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17 Aug 2022 |
AD01 |
Registered office address changed from Aldwick Court Farm Redhill Bristol North Somerset BS40 5AL England to Aldwick Estate Redhill Bristol BS40 5AL on 17 August 2022
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12 Apr 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 11 February 2021
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11 Feb 2021 |
PSC08 |
Notification of a person with significant control statement
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11 Feb 2021 |
PSC01 |
Notification of Sandra Mary Luck as a person with significant control on 31 January 2021
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11 Feb 2021 |
PSC07 |
Cessation of Mary Joyce Watts as a person with significant control on 31 January 2021
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18 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with updates
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15 Jan 2020 |
AAMD |
Amended total exemption full accounts made up to 31 March 2019
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-25
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26 Aug 2019 |
PSC07 |
Cessation of Sandra Mary Luck as a person with significant control on 2 July 2019
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26 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2019
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26 Aug 2019 |
TM02 |
Termination of appointment of Mary Joyce Watts as a secretary on 2 July 2019
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