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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06 Nov 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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13 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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18 Apr 2024 |
AP03 |
Appointment of Mr Jonathan Charles Lee as a secretary on 18 April 2024
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18 Apr 2024 |
AD01 |
Registered office address changed from The Old Surgery Hartington House, the Broadway Woodhall Spa Lincolnshire LN10 6st United Kingdom to 453 High Street Lincoln LN5 8JA on 18 April 2024
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18 Apr 2024 |
TM02 |
Termination of appointment of James Lascelles as a secretary on 18 April 2024
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15 Nov 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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25 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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24 Oct 2022 |
PSC07 |
Cessation of Matthew Peter Cull as a person with significant control on 2 October 2022
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11 Oct 2022 |
PSC07 |
Cessation of Karen Louise Horton as a person with significant control on 11 October 2022
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02 Oct 2022 |
AP03 |
Appointment of Mr James Lascelles as a secretary on 2 October 2022
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02 Oct 2022 |
TM02 |
Termination of appointment of Matthew Peter Cull as a secretary on 2 October 2022
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02 Oct 2022 |
TM01 |
Termination of appointment of Matthew Peter Cull as a director on 2 October 2022
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12 Sep 2022 |
PSC01 |
Notification of Benjamin Thomas Mankertz as a person with significant control on 1 September 2022
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12 Sep 2022 |
PSC01 |
Notification of James Lascelles as a person with significant control on 1 September 2022
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11 Sep 2022 |
AP01 |
Appointment of Mr Anthony Patrick Cullinan as a director on 1 September 2022
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11 Sep 2022 |
AP01 |
Appointment of Mrs Karen Louise Horton-Palmstrom as a director on 1 September 2022
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11 Sep 2022 |
AP01 |
Appointment of Mr Benjamin Thomas Mankertz as a director on 1 September 2022
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01 Sep 2022 |
PSC07 |
Cessation of David Karl Mcdonnold as a person with significant control on 1 September 2022
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28 Jul 2022 |
AD01 |
Registered office address changed from Rollestone House 22 Bridge Street Horncastle Lincolnshire LN9 5HZ United Kingdom to The Old Surgery Hartington House, the Broadway Woodhall Spa Lincolnshire LN10 6st on 28 July 2022
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13 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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10 Jun 2022 |
TM01 |
Termination of appointment of Nicholas Richard Cull as a director on 23 April 2022
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10 Jun 2022 |
AP01 |
Appointment of Mr James Alexander Lascelles as a director on 8 June 2022
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08 Nov 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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06 Sep 2021 |
AA |
Micro company accounts made up to 31 October 2020
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