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 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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02 Mar 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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23 Feb 2021 |
AD02 |
Register inspection address has been changed from 37 Great Pulteney Street Bath BA2 4DA England to Bishopbrook House Cathedral Avenue Wells BA5 1FD
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13 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Oct 2020 |
MA |
Memorandum and Articles of Association
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16 Oct 2020 |
SH08 |
Change of share class name or designation
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28 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with updates
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19 Feb 2019 |
PSC01 |
Notification of Shirley Hill as a person with significant control on 13 March 2018
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19 Feb 2019 |
PSC01 |
Notification of Richard John Hill as a person with significant control on 13 March 2018
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19 Feb 2019 |
PSC04 |
Change of details for Mr John Dennis Hill as a person with significant control on 13 March 2018
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14 Jan 2019 |
CH01 |
Director's details changed for Mr Richard John Hill on 14 August 2018
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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22 Feb 2018 |
CS01 |
Confirmation statement made on 13 February 2018 with updates
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22 Feb 2018 |
AD03 |
Register(s) moved to registered inspection location 37 Great Pulteney Street Bath BA2 4DA
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21 Feb 2018 |
CH01 |
Director's details changed for Mrs Shirley Hill on 13 February 2018
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21 Feb 2018 |
CH01 |
Director's details changed for Mr Richard John Hill on 13 February 2018
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21 Feb 2018 |
CH03 |
Secretary's details changed for Richard John Hill on 13 February 2018
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21 Feb 2018 |
AD02 |
Register inspection address has been changed to 37 Great Pulteney Street Bath BA2 4DA
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21 Feb 2018 |
AD01 |
Registered office address changed from Unit 1 Radstock Road Midsomer Norton Radstock BA3 2AA to Unit 1 Radstock Road Midsomer Norton Radstock BA3 2AA on 21 February 2018
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29 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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