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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29 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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11 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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30 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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20 Jun 2023 |
PSC07 |
Cessation of Paul Steven Roberts as a person with significant control on 16 June 2023
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20 Jun 2023 |
PSC02 |
Notification of Third Generation Investments Ltd as a person with significant control on 16 June 2023
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14 Jun 2023 |
PSC01 |
Notification of Paul Steven Roberts as a person with significant control on 20 November 2020
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14 Jun 2023 |
PSC07 |
Cessation of Michael Barrington Roberts as a person with significant control on 2 November 2020
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13 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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23 May 2023 |
AD01 |
Registered office address changed from The Coach House Gaol Street Hereford Herefordshire HR1 2HU United Kingdom to Barrington House Kingsditch Lane Cheltenham Gloucestershire GL51 9NN on 23 May 2023
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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12 Jul 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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15 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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02 Dec 2020 |
TM01 |
Termination of appointment of Michael Barrington Roberts as a director on 2 November 2020
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20 Nov 2020 |
AP01 |
Appointment of Mr Paul Steven Roberts as a director on 19 November 2020
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07 Sep 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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22 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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02 Jun 2020 |
TM02 |
Termination of appointment of Kathleen Margaret Roberts as a secretary on 1 March 2020
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02 Jun 2020 |
TM01 |
Termination of appointment of Kathleen Margaret Roberts as a director on 1 March 2020
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22 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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19 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with updates
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20 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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20 Jun 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with updates
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01 Jun 2018 |
PSC04 |
Change of details for Mr Michael Barrington Roberts as a person with significant control on 1 June 2018
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