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)
|
|
10 Dec 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
|
|
|
02 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
29 Mar 2024 |
PSC07 |
Cessation of Nicholas Charles Hale as a person with significant control on 12 April 2016
|
|
|
29 Mar 2024 |
PSC02 |
Notification of Owen Charles Ltd as a person with significant control on 12 April 2016
|
|
|
29 Mar 2024 |
PSC07 |
Cessation of Harold Wilson as a person with significant control on 14 March 2017
|
|
|
04 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
|
|
|
21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
03 Apr 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
|
|
|
31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
19 Apr 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
|
|
|
09 Feb 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
|
|
|
23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
04 Jun 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
|
|
|
11 May 2021 |
SH08 |
Change of share class name or designation
|
|
|
11 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
15 Mar 2021 |
TM01 |
Termination of appointment of David Peter Clarke as a director on 2 March 2021
|
|
|
23 Dec 2020 |
TM01 |
Termination of appointment of Bryan Perrey Bellars as a director on 23 December 2020
|
|
|
16 Dec 2020 |
AD01 |
Registered office address changed from 1 Long Wittenham Road North Moreton Nr Didcot Oxfordshire OX11 9AZ United Kingdom to Unit 6 &7 Henderson House Hithercroft Road Wallingford Oxfordshire OX10 9DG on 16 December 2020
|
|
|
30 Nov 2020 |
OC |
S1096 Court Order to Rectify
|
|
|
01 Jul 2020 |
AP01 |
Appointment of Mr Bryan Perrey Bellars as a director on 20 December 2019
|
|
|
01 Jul 2020 |
AD01 |
Registered office address changed from Unit 7 Hithercroft Road Wallingford Oxfordshire OX10 9DG to 1 Long Wittenham Road North Moreton Nr Didcot Oxfordshire OX11 9AZ on 1 July 2020
|
|
|
26 Jun 2020 |
ANNOTATION |
Rectified The CS01 was removed from the public register on 30/11/2020 pursuant to order of court.
|
|
|
26 Jun 2020 |
AD02 |
Register inspection address has been changed from Woodside Farm Long Wittenham Abingdon OX14 4PT England to Unit 7 Hithercorft Road Wallingford Oxfordshire OX10 9DG
|
|
|
26 Jun 2020 |
ANNOTATION |
Rectified The TM02 was removed from the public register on 30/11/2020 pursuant to order of court.
|
|