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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10 Oct 2024 |
MR04 |
Satisfaction of charge 070456410002 in full
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10 Oct 2024 |
MR04 |
Satisfaction of charge 070456410003 in full
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02 Aug 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
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10 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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25 Jan 2023 |
AA |
Micro company accounts made up to 31 August 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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21 Jul 2022 |
AD02 |
Register inspection address has been changed from 3 Castlegate Grantham Lincolnshire NG31 6SF England to C/O Chapmans Business Solutions Ltd Enterprise Way Pinchbeck Spalding PE11 3YR
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13 Jul 2022 |
AP01 |
Appointment of Mr Gethin Hywel Evans as a director on 25 April 2022
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13 Jul 2022 |
AP01 |
Appointment of Mr Martin William Alan Oddie as a director on 25 April 2022
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Aug 2021 |
PSC02 |
Notification of B&L Group Holdings Limited as a person with significant control on 25 August 2021
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25 Aug 2021 |
PSC07 |
Cessation of Sunflower Lodge Limited as a person with significant control on 25 August 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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18 Mar 2021 |
AA01 |
Current accounting period shortened from 31 October 2021 to 31 August 2021
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17 Mar 2021 |
AA01 |
Current accounting period shortened from 31 December 2021 to 31 October 2021
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25 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-25
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30 Jul 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with no updates
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28 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Sep 2019 |
MR01 |
Registration of charge 070456410003, created on 9 September 2019
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10 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Jul 2019 |
CS01 |
Confirmation statement made on 29 July 2019 with no updates
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02 Jul 2019 |
PSC05 |
Change of details for Sunflower Lodge Limited as a person with significant control on 1 July 2019
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01 Jul 2019 |
CH01 |
Director's details changed for Mrs Lisa Oddie on 1 July 2019
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