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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02 Dec 2024 |
CH03 |
Secretary's details changed for Mr Andrew Paul White on 1 December 2024
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01 Dec 2024 |
AD01 |
Registered office address changed from Hoggett Barn Burrow Heights Farm Burrow Heights Lane Lancaster Lancashire LA2 0PG to The Gin Ring Burrow Heights Lane Lancaster LA2 0PG on 1 December 2024
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01 Aug 2024 |
AP03 |
Appointment of Mr Andrew Paul White as a secretary on 1 August 2024
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01 Aug 2024 |
PSC01 |
Notification of Isobelle Marguerite Ann Clarke as a person with significant control on 31 July 2024
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31 Jul 2024 |
AP01 |
Appointment of Mrs Isobelle Marguerite Ann Clarke as a director on 21 July 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Emerson Smith as a director on 10 July 2024
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10 Jul 2024 |
PSC07 |
Cessation of Emerson Smith as a person with significant control on 10 July 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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27 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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30 Apr 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
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22 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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05 Dec 2022 |
AP01 |
Appointment of Mr Andrew Paul White as a director on 28 November 2022
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05 Dec 2022 |
TM01 |
Termination of appointment of Paul Armitage as a director on 28 November 2022
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05 Dec 2022 |
PSC01 |
Notification of Andrew Paul White as a person with significant control on 11 November 2022
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05 Dec 2022 |
PSC07 |
Cessation of Paul Armitage as a person with significant control on 11 November 2022
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02 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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01 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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09 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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27 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with updates
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25 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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12 May 2019 |
CS01 |
Confirmation statement made on 29 April 2019 with no updates
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25 Feb 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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06 Nov 2018 |
PSC01 |
Notification of Mary Mathilda Theresa Decelis as a person with significant control on 6 November 2018
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06 Nov 2018 |
PSC07 |
Cessation of Neil Lansom as a person with significant control on 28 September 2018
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