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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26 Sep 2024 |
AA |
Micro company accounts made up to 30 September 2023
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26 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 29 September 2023
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21 Mar 2024 |
AA01 |
Previous accounting period extended from 30 June 2023 to 30 September 2023
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21 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2022
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22 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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22 Dec 2023 |
AA01 |
Current accounting period shortened from 31 March 2023 to 30 June 2022
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16 Nov 2023 |
TM01 |
Termination of appointment of Michael John Hardingham as a director on 31 August 2023
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28 Sep 2023 |
AD01 |
Registered office address changed from Wainbridge House Clee St. Margaret Craven Arms SY7 9DT to Unit 1 & 2 Bromfield Road Bromfield Shropshire SY8 2JR on 28 September 2023
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15 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 December 2022
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05 May 2023 |
AP01 |
Appointment of Mr Michael John Hardingham as a director on 28 June 2022
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/05/2023.
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18 Jul 2022 |
PSC07 |
Cessation of Barbara Eileen Hardingham as a person with significant control on 28 June 2022
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18 Jul 2022 |
PSC07 |
Cessation of Michael John Hardingham as a person with significant control on 28 June 2022
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18 Jul 2022 |
PSC02 |
Notification of Wardington's Holdings Limited as a person with significant control on 28 June 2022
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15 Jul 2022 |
TM01 |
Termination of appointment of Barbara Eileen Hardingham as a director on 28 June 2022
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15 Jul 2022 |
TM01 |
Termination of appointment of Michael John Hardingham as a director on 28 June 2022
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15 Jul 2022 |
TM02 |
Termination of appointment of Michael John Hardingham as a secretary on 28 June 2022
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15 Jul 2022 |
AP01 |
Appointment of Mr Shaun Leslie Ward as a director on 28 June 2022
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19 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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29 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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13 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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18 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
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09 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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