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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17 Jan 2025 |
AP01 |
Appointment of Mrs Nicole Simone Jane Walker as a director on 17 January 2024
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17 Jan 2025 |
AP01 |
Appointment of Mr Michael Charles Merriman as a director on 17 January 2025
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17 Jan 2025 |
AP01 |
Appointment of Mr Brenton Samuel Gregory as a director on 17 January 2025
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15 Oct 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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19 Feb 2024 |
AD01 |
Registered office address changed from The Stables Evesham Road Inkberrow Worcester WR7 4LJ England to 127 Oakfield Road Malvern WR14 1DT on 19 February 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Warren Martin Beard as a director on 19 February 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Karen Beard as a director on 19 February 2024
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19 Feb 2024 |
AP01 |
Appointment of Ms Tina Louise Sedgley as a director on 19 February 2024
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19 Feb 2024 |
AP01 |
Appointment of Mr James Ashley Price as a director on 19 February 2024
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21 Sep 2023 |
TM01 |
Termination of appointment of Catherine Helen Mary Duke as a director on 14 September 2023
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21 Sep 2023 |
TM02 |
Termination of appointment of Catherine Helen Mary Duke as a secretary on 7 September 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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25 May 2023 |
AD01 |
Registered office address changed from 1 Oak Gardens Meadow Road Malvern Link Worcestershire WR14 2SA to The Stables Evesham Road Inkberrow Worcester WR7 4LJ on 25 May 2023
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25 May 2023 |
AP01 |
Appointment of Mrs Karen Beard as a director on 23 May 2023
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25 May 2023 |
TM01 |
Termination of appointment of Roger William Duke as a director on 23 May 2023
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29 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 September 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29.09.2022.
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08 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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17 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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29 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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22 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with no updates
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