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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11 Aug 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
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18 Jun 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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07 Jun 2024 |
PSC04 |
Change of details for Mrs Sharon Ann Smith as a person with significant control on 6 June 2024
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28 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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20 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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18 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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17 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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18 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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16 Feb 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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29 Jul 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with updates
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30 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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16 Feb 2020 |
AA01 |
Previous accounting period extended from 31 July 2019 to 30 November 2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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11 Apr 2019 |
AA |
Unaudited abridged accounts made up to 31 July 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with no updates
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29 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-11-14
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29 Nov 2018 |
CONNOT |
Change of name notice
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03 Aug 2018 |
AD01 |
Registered office address changed from , C/O Berkeley Hall Limited, Vallis House 57 Vallis Road, Frome, Somerset, BA11 3EG to Unit D2 Southgate Commerce Park Frome BA11 2RY on 3 August 2018
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19 Apr 2018 |
AA |
Unaudited abridged accounts made up to 31 July 2017
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12 Jan 2018 |
CS01 |
Confirmation statement made on 7 January 2018 with no updates
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03 Oct 2017 |
CH01 |
Director's details changed for Mr Andrew James Smith on 3 October 2017
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03 Oct 2017 |
CH01 |
Director's details changed for Mrs Sharon Ann Smith on 25 September 2017
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03 Oct 2017 |
PSC04 |
Change of details for Mrs Sharon Ann Smith as a person with significant control on 25 September 2017
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03 Oct 2017 |
PSC04 |
Change of details for Mr Andrew James Smith as a person with significant control on 3 October 2017
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02 May 2017 |
AA |
Accounts for a dormant company made up to 31 July 2016
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