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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24 May 2024 |
AD01 |
Registered office address changed from Watermoor Point Watermoor Road Cirencester GL7 1LF England to De La Bere House Bayshill Road Cheltenham GL50 3AW on 24 May 2024
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24 May 2024 |
PSC07 |
Cessation of Ian Woodward-Court as a person with significant control on 20 May 2024
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24 May 2024 |
PSC02 |
Notification of Mcloughlin Planning Ltd as a person with significant control on 20 May 2024
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24 May 2024 |
PSC07 |
Cessation of Peter Robin Joy as a person with significant control on 20 May 2024
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24 May 2024 |
AP01 |
Appointment of Nathan Martin Mcloughlin as a director on 20 May 2024
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24 May 2024 |
TM01 |
Termination of appointment of Ian Woodward-Court as a director on 20 May 2024
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24 May 2024 |
AP01 |
Appointment of Mrs Jennifer Claire Mcloughlin as a director on 20 May 2024
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24 May 2024 |
TM01 |
Termination of appointment of Emily Jane Woodward-Court as a director on 20 May 2024
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24 May 2024 |
TM01 |
Termination of appointment of Peter Robin Joy as a director on 20 May 2024
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24 May 2024 |
TM02 |
Termination of appointment of Ian Woodward-Court as a secretary on 20 May 2024
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02 May 2024 |
PSC07 |
Cessation of Emily Jane Woodward-Court as a person with significant control on 11 April 2024
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02 May 2024 |
PSC04 |
Change of details for Mr Ian Woodward-Court as a person with significant control on 11 April 2024
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02 May 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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17 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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08 Jun 2022 |
AD01 |
Registered office address changed from The Malt House Cowley Cheltenham Gloucestershire GL53 9NJ United Kingdom to Watermoor Point Watermoor Road Cirencester GL7 1LF on 8 June 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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13 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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16 Feb 2021 |
AD01 |
Registered office address changed from Clarendon House 42 Clarence Street Cheltenham Gloucestershire GL50 3PL to The Malt House Cowley Cheltenham Gloucestershire GL53 9NJ on 16 February 2021
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02 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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14 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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24 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with no updates
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