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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18 Apr 2024 |
CH01 |
Director's details changed for Mrs Amanda Louise Drysdale on 18 April 2024
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18 Apr 2024 |
PSC04 |
Change of details for Mrs Amanda Louise Drysdale as a person with significant control on 18 April 2024
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14 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Feb 2024 |
TM01 |
Termination of appointment of Simon Andrew Fennell as a director on 28 February 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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19 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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19 Dec 2023 |
PSC04 |
Change of details for Mrs Amanda Drysdale as a person with significant control on 19 December 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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24 Feb 2023 |
PSC02 |
Notification of Border Vending Group Ltd as a person with significant control on 6 April 2016
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Simon Andrew Fennell on 30 September 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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30 May 2022 |
AP01 |
Appointment of Mr Carl Steven Griffiths as a director on 27 May 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Jul 2021 |
AP01 |
Appointment of Mr Simon Andrew Fennell as a director on 7 July 2021
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06 Jul 2021 |
PSC01 |
Notification of Amanda Drysdale as a person with significant control on 1 July 2021
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06 Jul 2021 |
AP01 |
Appointment of Mr Harold Bruce Drysdale as a director on 1 July 2021
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06 Jul 2021 |
PSC07 |
Cessation of Richard Michael Callwood as a person with significant control on 30 June 2021
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06 Jul 2021 |
TM01 |
Termination of appointment of Richard Michael Callwood as a director on 30 June 2021
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06 Jul 2021 |
TM01 |
Termination of appointment of Julia Rosamund Callwood as a director on 30 June 2021
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06 Jul 2021 |
TM02 |
Termination of appointment of Richard Michael Callwood as a secretary on 30 June 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with updates
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17 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2021
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Dec 2020 |
MR04 |
Satisfaction of charge 062601500001 in full
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