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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12 Nov 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with no updates
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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12 Jul 2024 |
AP01 |
Appointment of Mr Daniel Hugh Mcgowan as a director on 22 June 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with updates
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23 Jun 2022 |
TM01 |
Termination of appointment of Nicola Anne Jones as a director on 22 November 2021
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22 Jun 2022 |
TM02 |
Termination of appointment of Nicola Anne Jones as a secretary on 22 November 2021
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22 Jun 2022 |
AP01 |
Appointment of Mr David Victor Grocott as a director on 22 November 2021
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22 Jun 2022 |
AP01 |
Appointment of Ms Linda Mary Grocott as a director on 22 November 2021
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22 Jun 2022 |
TM01 |
Termination of appointment of Michael Houghton as a director on 22 November 2021
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22 Jun 2022 |
PSC07 |
Cessation of Nicola Anne Jones as a person with significant control on 22 November 2021
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22 Jun 2022 |
PSC07 |
Cessation of Michael Houghton as a person with significant control on 22 November 2021
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22 Jun 2022 |
PSC02 |
Notification of Whixall Marina Property Limited as a person with significant control on 22 November 2021
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29 Apr 2022 |
AD01 |
Registered office address changed from Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG United Kingdom to Brookdale Station Road Prees Whitchurch SY13 2DW on 29 April 2022
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 31 October 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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22 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-26
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01 Feb 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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29 Jan 2021 |
CS01 |
Confirmation statement made on 26 October 2020 with updates
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21 Jan 2021 |
PSC04 |
Change of details for Ms Nicola Anne Jones as a person with significant control on 26 October 2020
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21 Jan 2021 |
PSC04 |
Change of details for Mr Michael Houghton as a person with significant control on 26 October 2020
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20 Jan 2021 |
CH01 |
Director's details changed for Mr Michael Houghton on 26 October 2020
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05 May 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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05 May 2020 |
AD01 |
Registered office address changed from 2nd Floor, Woodside House 261 Low Lane Horsforth Leeds LS18 5NY England to Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 5 May 2020
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