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)
|
|
13 Jan 2025 |
AD01 |
Registered office address changed from Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY United Kingdom to Kingswood House South Rd Kingswood Bristol BS15 8JF on 13 January 2025
|
|
|
20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
05 Dec 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with updates
|
|
|
16 Aug 2024 |
PSC07 |
Cessation of Deborah Ann Wilson as a person with significant control on 10 February 2023
|
|
|
14 Aug 2024 |
PSC07 |
Cessation of David John Wilson as a person with significant control on 10 February 2023
|
|
|
29 Feb 2024 |
PSC02 |
Notification of Arc Housing Ltd as a person with significant control on 10 February 2023
|
|
|
29 Feb 2024 |
AD01 |
Registered office address changed from 30/31 st James Place Mangotsfield Bristol BS16 9JB to Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY on 29 February 2024
|
|
|
02 Jan 2024 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
|
|
|
06 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
23 Feb 2023 |
SH08 |
Change of share class name or designation
|
|
|
23 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
23 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Feb 2023 |
TM01 |
Termination of appointment of Deborah Ann Wilson as a director on 10 February 2023
|
|
|
12 Feb 2023 |
TM02 |
Termination of appointment of Deborah Ann Wilson as a secretary on 10 February 2023
|
|
|
12 Feb 2023 |
AP01 |
Appointment of Sharon Moore as a director on 10 February 2023
|
|
|
12 Feb 2023 |
AP01 |
Appointment of Mr Matthew Philip Moore as a director on 10 February 2023
|
|
|
06 Jan 2023 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
|
|
|
19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
29 Nov 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
|
|
|
28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
18 Dec 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
|
|
|
28 Nov 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with updates
|
|
|
02 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
29 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|