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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03 Dec 2024 |
PSC04 |
Change of details for Mr Philip Michael Wrigley as a person with significant control on 19 December 2021
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03 Dec 2024 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 12 April 2021
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02 Dec 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with no updates
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30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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05 Sep 2023 |
TM02 |
Termination of appointment of Michele Tina Wrigley as a secretary on 30 August 2023
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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12 Dec 2022 |
CH01 |
Director's details changed for Mr Fin Mitchell on 12 December 2022
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12 Dec 2022 |
PSC04 |
Change of details for Mr Fin Mitchell as a person with significant control on 12 December 2022
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12 Dec 2022 |
CH01 |
Director's details changed for Mr Philip Michael Wrigley on 12 December 2022
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12 Dec 2022 |
AD01 |
Registered office address changed from Unit 1a Albany Court Blenheim Road Airfield Industrial Estate Ashbourne Derbyshire DE6 1HA to Stirling Business Park Unit 2 Derby Road Ashbourne Derbyshire DE6 1LZ on 12 December 2022
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12 Dec 2022 |
CH03 |
Secretary's details changed for Mrs Michele Tina Wrigley on 12 December 2022
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12 Dec 2022 |
PSC04 |
Change of details for Mr Philip Michael Wrigley as a person with significant control on 12 December 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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17 Nov 2021 |
PSC04 |
Change of details for Mr Fin Mitchell as a person with significant control on 12 April 2021
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16 Nov 2021 |
PSC02 |
Notification of Otterbrook Developments Ltd. as a person with significant control on 12 April 2021
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16 Nov 2021 |
PSC04 |
Change of details for Mr Philip Michael Wrigley as a person with significant control on 12 April 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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24 Mar 2021 |
PSC04 |
Change of details for Mr Philip Michael Wrigley as a person with significant control on 24 March 2021
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24 Mar 2021 |
CH01 |
Director's details changed for Mr Philip Michael Wrigley on 24 March 2021
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16 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with updates
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11 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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08 Jan 2020 |
MR04 |
Satisfaction of charge 052863210016 in full
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