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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20 Aug 2024 |
RP10 |
Address of person with significant control Ms Christina Katherine Anne Fitzpatrick changed to 06653177 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 August 2024
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22 May 2024 |
AD01 |
Registered office address changed from 28 Weir Road Hemingford Grey Huntingdon PE28 9EH England to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 22 May 2024
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30 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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30 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-16
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30 Apr 2024 |
LIQ02 |
Statement of affairs
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06 Dec 2023 |
AD01 |
Registered office address changed from 33 Market Place Wisbech Cambridgeshire PE13 1DP to 28 Weir Road Hemingford Grey Huntingdon PE28 9EH on 6 December 2023
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29 Nov 2023 |
CERTNM |
Company name changed holiday with us LTD\certificate issued on 29/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-28
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27 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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13 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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17 Mar 2021 |
CH01 |
Director's details changed for Mrs Christina Katherine Ann Fitzpatrick on 17 March 2021
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17 Mar 2021 |
PSC04 |
Change of details for Ms Christina Katherine Anne Fitzpatrick as a person with significant control on 17 March 2021
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11 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jul 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with no updates
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02 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Jul 2019 |
CS01 |
Confirmation statement made on 22 July 2019 with updates
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22 Jul 2019 |
PSC04 |
Change of details for Ms Christina Katherine Anne Purcell as a person with significant control on 15 July 2019
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18 Jul 2019 |
CH01 |
Director's details changed for Miss Christina Katherine Anne Fitzpatrick on 11 July 2019
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18 Jul 2019 |
CH03 |
Secretary's details changed for Miss Christina Katherine Anne Fitzpatrick on 12 July 2019
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20 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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25 Jul 2018 |
CS01 |
Confirmation statement made on 22 July 2018 with no updates
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20 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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