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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21 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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10 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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13 Sep 2022 |
AA |
Full accounts made up to 31 March 2022
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11 Aug 2022 |
CH01 |
Director's details changed for Mr Andrew Mark Egerton Barlow on 9 August 2022
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18 May 2022 |
CH01 |
Director's details changed for Graham Wood on 13 May 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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01 Feb 2022 |
CH01 |
Director's details changed for Mr Hugh Maxwell Elrington on 7 January 2022
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20 Oct 2021 |
CH01 |
Director's details changed for Graham Wood on 19 October 2021
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20 Oct 2021 |
CH01 |
Director's details changed for Mr Hugh Maxwell Elrington on 19 October 2021
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19 Oct 2021 |
AD01 |
Registered office address changed from 4 Waterside Way, the Lakes Bedford Road Northampton NN4 7XD United Kingdom to Grafton House Pury Hill Business Park Towcester Northamptonshire NN12 7LS on 19 October 2021
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19 Oct 2021 |
PSC05 |
Change of details for Barwood Capital Holdings Limited as a person with significant control on 19 October 2021
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07 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
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08 Jul 2021 |
CH01 |
Director's details changed for Mr Hugh Maxwell Elrington on 28 June 2021
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28 Jun 2021 |
CH01 |
Director's details changed for Ms Joanna Avril Greenslade on 7 May 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
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24 Mar 2021 |
CH01 |
Director's details changed for Mr Hugh Maxwell Elrington on 11 January 2021
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10 Aug 2020 |
AA |
Full accounts made up to 31 March 2020
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ANNOTATION
Part Admin Removed Pages containing unnecessary material within the Accounts were administratively removed from the public register on 29/01/2021
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04 May 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with no updates
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15 Apr 2020 |
CH01 |
Director's details changed for Graham Wood on 15 April 2020
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31 Jan 2020 |
CH01 |
Director's details changed for Mr Stephen John Chambers on 13 January 2020
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22 Jul 2019 |
AA |
Full accounts made up to 31 March 2019
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13 Jun 2019 |
TM02 |
Termination of appointment of Joanna Avril Greenslade as a secretary on 6 June 2019
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13 Jun 2019 |
TM02 |
Termination of appointment of Stephen John Chambers as a secretary on 6 June 2019
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