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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04 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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28 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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28 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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28 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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05 Jun 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with updates
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30 Nov 2023 |
CH01 |
Director's details changed for Mr Andy Mark Stott on 30 November 2023
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10 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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01 Jun 2023 |
CH01 |
Director's details changed for Chris Baker on 1 November 2021
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01 Jun 2023 |
AD01 |
Registered office address changed from Willmotts Business Park Waterlip Shepton Mallet BA4 4RN England to Willmotts Business Park Waterlip Shepton Mallet BA4 4RN on 1 June 2023
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01 Jun 2023 |
CH01 |
Director's details changed for Chris Baker on 1 June 2023
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12 May 2023 |
AD01 |
Registered office address changed from Unit 25 Quarry Way Business Park Waterlip Shepton Mallet Somerset BA4 4RN England to Willmotts Business Park Waterlip Shepton Mallet BA4 4RN on 12 May 2023
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17 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Jun 2022 |
CH01 |
Director's details changed for Mr Andy Mark Stott on 20 June 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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03 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Nov 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with updates
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18 May 2021 |
SH08 |
Change of share class name or designation
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29 Apr 2021 |
PSC07 |
Cessation of Chris Baker as a person with significant control on 28 April 2021
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29 Apr 2021 |
PSC07 |
Cessation of Andy Mark Stott as a person with significant control on 28 April 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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28 Apr 2021 |
PSC02 |
Notification of Stotts Group Limited as a person with significant control on 28 April 2021
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29 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-28
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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