Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Nov 2024 |
MR01 |
Registration of charge 055094330001, created on 13 November 2024
|
|
|
26 Sep 2024 |
AA |
Micro company accounts made up to 30 December 2023
|
|
|
20 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
|
|
|
20 Jun 2024 |
CH01 |
Director's details changed for Mr Kevin Hemsley Marriott on 20 June 2024
|
|
|
20 Jun 2024 |
CH01 |
Director's details changed for Mrs Tanya Louise Marriott on 20 June 2024
|
|
|
30 Sep 2023 |
AA |
Micro company accounts made up to 30 December 2022
|
|
|
14 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
|
|
|
30 Sep 2022 |
AA |
Micro company accounts made up to 30 December 2021
|
|
|
25 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
|
|
|
08 Feb 2022 |
AD01 |
Registered office address changed from C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park , Tower Lane, Warmley Bristol BS30 8XT United Kingdom to 43 Priston Close Worle Weston-Super-Mare North Somerset BS22 7FL on 8 February 2022
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
|
|
|
20 Aug 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
|
|
|
20 Aug 2021 |
CH01 |
Director's details changed for Mrs Tanya Louise Marriott on 19 August 2021
|
|
|
20 Aug 2021 |
CH01 |
Director's details changed for Mr Kevin Hemsley Marriott on 19 August 2021
|
|
|
22 Mar 2021 |
AA |
Total exemption full accounts made up to 30 December 2019
|
|
|
23 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
|
|
|
12 Sep 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with no updates
|
|
|
04 Jun 2020 |
AA01 |
Previous accounting period extended from 29 September 2019 to 31 December 2019
|
|
|
22 Jul 2019 |
CS01 |
Confirmation statement made on 15 July 2019 with no updates
|
|
|
29 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
07 Aug 2018 |
CS01 |
Confirmation statement made on 15 July 2018 with updates
|
|
|
23 Jul 2018 |
PSC01 |
Notification of Kevin Hemsley Marriott as a person with significant control on 1 October 2017
|
|
|
23 Jul 2018 |
PSC01 |
Notification of Tanya Louise Marriott as a person with significant control on 1 October 2017
|
|
|
23 Jul 2018 |
PSC07 |
Cessation of Richard George Counsell as a person with significant control on 1 October 2017
|
|
|
23 Jul 2018 |
PSC07 |
Cessation of Joyce Evelyn Counsell as a person with significant control on 1 October 2017
|
|