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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14 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2024
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15 Jul 2024 |
PSC01 |
Notification of Elizabeth Helen Whitaker as a person with significant control on 14 July 2024
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30 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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14 Jan 2024 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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14 Jan 2024 |
PSC07 |
Cessation of John Brian Whitaker as a person with significant control on 10 January 2024
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25 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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23 Jun 2023 |
AD01 |
Registered office address changed from , Deepdene Penruan Lane, St Mawes, Truro, Cornwall, TR2 5UH, England to Stonelands House Litton Skipton BD23 5QH on 23 June 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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25 Sep 2022 |
AP01 |
Appointment of Mr Robert George Whitaker as a director on 12 September 2022
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25 Sep 2022 |
AP01 |
Appointment of Mr Andrew John Whitaker as a director on 12 September 2022
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25 Sep 2022 |
AP01 |
Appointment of Ms Fiona Helen Billington as a director on 12 September 2022
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25 Sep 2022 |
AP01 |
Appointment of Mr Timothy Richard Whitaker as a director on 12 September 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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26 Jun 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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18 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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26 May 2021 |
TM01 |
Termination of appointment of John Brian Whitaker as a director on 17 May 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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11 May 2021 |
AP01 |
Appointment of Mr David Christopher Mitchell as a director on 11 May 2021
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12 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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20 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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24 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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17 May 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with no updates
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21 May 2018 |
CS01 |
Confirmation statement made on 17 May 2018 with no updates
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17 May 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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17 Nov 2017 |
PSC04 |
Change of details for Mr John Brian Whitaker as a person with significant control on 13 November 2017
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