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 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with updates
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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13 Sep 2022 |
TM01 |
Termination of appointment of Albert Castle as a director on 1 September 2022
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31 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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27 Oct 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with updates
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27 Oct 2021 |
CERTNM |
Company name changed get masked up LIMITED\certificate issued on 27/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-27
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27 Oct 2021 |
PSC04 |
Change of details for Mr Mark James Castle as a person with significant control on 27 October 2021
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27 Oct 2021 |
AP01 |
Appointment of Mr Albert Castle as a director on 27 October 2021
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27 Oct 2021 |
CH01 |
Director's details changed for Mr Mark James Castle on 18 October 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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18 Jan 2021 |
PSC04 |
Change of details for Mr Mark James Castle as a person with significant control on 11 September 2020
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18 Jan 2021 |
AD01 |
Registered office address changed from Charwell House Wilsom Road Alton Hampshire GU34 2PP England to Parsonage Barn Compton Street Compton Winchester SO21 2AS on 18 January 2021
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30 Oct 2020 |
AA |
Micro company accounts made up to 30 April 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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20 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-01
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29 Nov 2019 |
AA |
Micro company accounts made up to 30 April 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with updates
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31 May 2019 |
TM01 |
Termination of appointment of Matthew Sleigh as a director on 31 May 2019
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31 Dec 2018 |
AA |
Micro company accounts made up to 30 April 2018
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30 Nov 2018 |
AD01 |
Registered office address changed from Charlwell House Wilsom Road Alton Surrey GU34 2PP England to Charwell House Wilsom Road Alton Hampshire GU34 2PP on 30 November 2018
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15 Nov 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with no updates
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