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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04 Feb 2025 |
CS01 |
Confirmation statement made on 4 February 2025 with no updates
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02 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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18 Apr 2024 |
AP01 |
Appointment of Mr Kenneth Barratt as a director on 11 September 2023
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17 Apr 2024 |
AP01 |
Appointment of Mr Mathew James Beamond as a director on 11 September 2023
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17 Apr 2024 |
AP01 |
Appointment of Mr James Edward Fisher as a director on 11 September 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
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23 Jan 2024 |
PSC01 |
Notification of Simon Edward Fearnside as a person with significant control on 7 June 2022
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23 Jan 2024 |
PSC07 |
Cessation of Keith Mason as a person with significant control on 7 June 2022
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18 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
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02 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of John Hugo Rauch as a director on 7 June 2022
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30 Jun 2022 |
AD01 |
Registered office address changed from Lower Trefnant Farm Halfway House Shrewsbury SY5 9DL England to 77 Frankwell Shrewsbury Shropshire SY3 8JR on 30 June 2022
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30 Jun 2022 |
AP03 |
Appointment of Simon Edward Fearnside as a secretary on 7 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Oliver Henry Plimmer as a director on 7 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Keith Mason as a director on 7 June 2022
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30 Jun 2022 |
TM02 |
Termination of appointment of John Rauch as a secretary on 7 June 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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25 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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04 Dec 2020 |
AP01 |
Appointment of Mr John Hugo Rauch as a director on 1 April 2020
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04 Dec 2020 |
CH03 |
Secretary's details changed for John Raugh on 1 April 2020
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04 Dec 2020 |
AP01 |
Appointment of Mr William Thomas Henderson as a director on 1 April 2020
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03 Nov 2020 |
AD01 |
Registered office address changed from Flat 1 Alma House Alma Street Shrewsbury SY3 8QT to Lower Trefnant Farm Halfway House Shrewsbury SY5 9DL on 3 November 2020
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01 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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