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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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jul 2024 |
AP01 |
Appointment of Mr Leigh Parry as a director on 9 July 2024
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06 Jun 2024 |
TM01 |
Termination of appointment of Leigh Parry as a director on 5 June 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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25 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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01 Nov 2020 |
MR04 |
Satisfaction of charge 1 in full
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13 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Feb 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Jun 2019 |
PSC07 |
Cessation of Roger Frank Kerry as a person with significant control on 29 May 2019
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04 Jun 2019 |
PSC01 |
Notification of Leigh Parry as a person with significant control on 29 May 2019
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04 Jun 2019 |
PSC01 |
Notification of Cathy Parry as a person with significant control on 29 May 2019
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04 Jun 2019 |
TM01 |
Termination of appointment of Roger Frank Kerry as a director on 29 May 2019
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04 Jun 2019 |
TM01 |
Termination of appointment of Richard Francis Kerry as a director on 29 May 2019
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04 Jun 2019 |
TM01 |
Termination of appointment of James Edward Kerry as a director on 29 May 2019
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04 Jun 2019 |
TM01 |
Termination of appointment of Elizabeth Ann Bullivant as a director on 29 May 2019
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04 Jun 2019 |
AD01 |
Registered office address changed from C/O Branston Golf and Country Club Branston Golf and Country Club Burton Road Branston Burton-on-Trent Staffordshire DE14 3DP to The Winery Manor Drive Burton-on-Trent DE14 3RW on 4 June 2019
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04 Jun 2019 |
AP01 |
Appointment of Mrs Cathy Parry as a director on 29 May 2019
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04 Jun 2019 |
AP01 |
Appointment of Mr Leigh Parry as a director on 29 May 2019
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30 May 2019 |
MR01 |
Registration of charge 060681330003, created on 29 May 2019
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