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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13 Sep 2024 |
TM01 |
Termination of appointment of Jane Ann Hyatt as a director on 10 September 2024
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26 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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03 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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02 Mar 2023 |
AP01 |
Appointment of Mr Peter John Tyson as a director on 1 April 2022
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01 Nov 2022 |
AD01 |
Registered office address changed from 3 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY England to 2 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY on 1 November 2022
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Mar 2022 |
AD02 |
Register inspection address has been changed from 4 Southill Business Park Cornbury Park Charlbury Chipping Norton Oxfordshire OX7 3EW England to 6 Southill Business Park Cornbury Park Charlbury Chipping Norton Oxfordshire OX7 3EW
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10 Mar 2022 |
CH01 |
Director's details changed for Mr Daniel Francis Pitcher on 10 March 2022
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10 Mar 2022 |
CH01 |
Director's details changed for Mrs Jane Ann Hyatt on 10 March 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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11 Feb 2022 |
CH01 |
Director's details changed for Mr Daniel Francis Pitcher on 8 February 2022
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11 Feb 2022 |
PSC04 |
Change of details for Mr Mark Greenwood as a person with significant control on 8 February 2022
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11 Feb 2022 |
CH01 |
Director's details changed for Mr Daniel Francis Pitcher on 8 February 2022
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11 Feb 2022 |
PSC04 |
Change of details for Mr Daniel Francis Pitcher as a person with significant control on 8 February 2022
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11 Feb 2022 |
CH01 |
Director's details changed for Mrs Jane Ann Hyatt on 8 February 2022
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22 Nov 2021 |
SH08 |
Change of share class name or designation
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22 Nov 2021 |
SH08 |
Change of share class name or designation
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22 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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22 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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17 Jun 2021 |
AD01 |
Registered office address changed from The Maltings Beanacre Hook Norton Oxfordshire OX15 5UA to 3 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY on 17 June 2021
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17 Jun 2021 |
PSC04 |
Change of details for Mr Daniel Francis Pitcher as a person with significant control on 17 June 2021
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31 May 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with no updates
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