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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05 Aug 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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21 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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26 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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19 May 2021 |
AD01 |
Registered office address changed from Apex House 7 Park Lane Business Centre Basford Nottingham NG6 0DW England to Mythe Farm Pinwall Lane Sheepy Magna Atherstone Warkwickshire CV9 3PF on 19 May 2021
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19 May 2021 |
AD01 |
Registered office address changed from Mythe Barn, Mythe Farm Pinwall Lane Sheepy Magna Atherstone Warwickshire CV9 3PF England to Apex House 7 Park Lane Business Centre Basford Nottingham NG6 0DW on 19 May 2021
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16 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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27 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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27 Jul 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 31 July 2019
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24 Jul 2020 |
PSC01 |
Notification of Joanna Garland as a person with significant control on 24 July 2020
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24 Jul 2020 |
PSC07 |
Cessation of Garlands Leisure Limited as a person with significant control on 24 July 2020
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24 Jul 2020 |
PSC01 |
Notification of Joseph Garland as a person with significant control on 24 July 2020
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24 Jul 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with updates
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22 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 September 2018
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21 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-10-10
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21 Oct 2019 |
CONNOT |
Change of name notice
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24 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with no updates
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23 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Oct 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with updates
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ANNOTATION
Clarification a second filed CS01 shareholder information was registered on 21/07/2020
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04 Jun 2018 |
AA01 |
Current accounting period extended from 31 October 2018 to 31 December 2018
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04 Jun 2018 |
AD01 |
Registered office address changed from Middleton House Farm Tamworth Road Middleton Tamworth Staffordshire B78 2BD to Mythe Barn, Mythe Farm Pinwall Lane Sheepy Magna Atherstone Warwickshire CV9 3PF on 4 June 2018
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04 Jun 2018 |
AP03 |
Appointment of Ms Joanna Lea Garland as a secretary on 29 May 2018
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