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 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with updates
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16 Feb 2024 |
MR01 |
Registration of charge 060814440007, created on 6 February 2024
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11 Jan 2024 |
MR01 |
Registration of charge 060814440006, created on 10 January 2024
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04 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with updates
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09 May 2023 |
RP04AR01 |
Second filing of the annual return made up to 4 February 2016
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19 Apr 2023 |
AA |
Micro company accounts made up to 31 March 2023
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17 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 February 2017
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08 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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08 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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06 Apr 2023 |
AP01 |
Appointment of Mrs Lucinda Kathleen Handford as a director on 6 April 2023
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06 Apr 2023 |
AD01 |
Registered office address changed from , 55 Bullimore Grove, Kenilworth, CV8 2QF, England to Odstone Barn Hall Lane Odstone Nuneaton CV13 0QS on 6 April 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr Benjamin Charles Handford as a director on 6 April 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Paul David Maurice as a director on 6 April 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Jonathan Handford as a director on 6 April 2023
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06 Apr 2023 |
TM02 |
Termination of appointment of Jonathan Handford as a secretary on 6 April 2023
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06 Apr 2023 |
PSC02 |
Notification of Merrylees Property Holdings Limited as a person with significant control on 6 April 2023
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06 Apr 2023 |
PSC07 |
Cessation of Paul David Maurice as a person with significant control on 6 April 2023
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06 Apr 2023 |
PSC07 |
Cessation of Jonathan Handford as a person with significant control on 6 April 2023
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17 Feb 2023 |
MR04 |
Satisfaction of charge 1 in full
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17 Feb 2023 |
MR04 |
Satisfaction of charge 5 in full
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05 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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05 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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06 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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28 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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