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)
|
|
22 Jul 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
|
|
|
22 Jul 2024 |
AP03 |
Appointment of Mr Nicky James Gordon as a secretary on 7 December 2023
|
|
|
22 Jul 2024 |
TM02 |
Termination of appointment of Katie Gordon as a secretary on 7 December 2023
|
|
|
18 Jul 2024 |
AD01 |
Registered office address changed from 4 Cowper Road Gilwilly Industrial Estate Penrith CA11 9BN England to Agricola House, 5 Cowper Road Gilwilly Industrial Estate Penrith Cumbria CA11 9BN on 18 July 2024
|
|
|
17 Jul 2024 |
CH01 |
Director's details changed for Mr Mark Walker on 18 May 2023
|
|
|
17 Jul 2024 |
CH01 |
Director's details changed for Mr Nicky James Gordon on 18 May 2023
|
|
|
17 Jul 2024 |
PSC05 |
Change of details for Russell Armer Group Limited as a person with significant control on 18 May 2023
|
|
|
17 Jul 2024 |
CH01 |
Director's details changed for Mr Nicky James Gordon on 18 May 2023
|
|
|
17 Jul 2024 |
CH03 |
Secretary's details changed for Mrs Katie Gordon on 18 May 2023
|
|
|
17 Jul 2024 |
CH01 |
Director's details changed for Mr Mark Walker on 18 May 2023
|
|
|
10 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
01 Sep 2023 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
18 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
|
|
|
27 Jun 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
|
|
|
13 Apr 2022 |
AP03 |
Appointment of Mrs Katie Gordon as a secretary on 31 March 2022
|
|
|
13 Apr 2022 |
TM02 |
Termination of appointment of Bernadette War as a secretary on 31 March 2022
|
|
|
06 Apr 2022 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
03 Mar 2022 |
AP03 |
Appointment of Mrs Bernadette War as a secretary on 28 February 2022
|
|
|
03 Mar 2022 |
TM02 |
Termination of appointment of Joe Abernethy as a secretary on 11 February 2022
|
|
|
05 Nov 2021 |
AD01 |
Registered office address changed from Mintsfeet Place Mintsfeet Road North Kendal Cumbria LA9 6LL to 4 Cowper Road Gilwilly Industrial Estate Penrith CA11 9BN on 5 November 2021
|
|
|
28 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
|
|
|
08 Apr 2021 |
TM01 |
Termination of appointment of David Martyn Nicholson as a director on 7 April 2021
|
|
|
08 Apr 2021 |
TM01 |
Termination of appointment of Andrew Christopher Taylor as a director on 7 April 2021
|
|
|
08 Apr 2021 |
TM02 |
Termination of appointment of Karen Patricia Cowgill as a secretary on 7 April 2021
|
|
|
08 Apr 2021 |
AP03 |
Appointment of Mr Joe Abernethy as a secretary on 7 April 2021
|
|