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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03 Nov 2024 |
MA |
Memorandum and Articles of Association
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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Oct 2024 |
AP03 |
Appointment of Mr Martin Letza as a secretary on 24 October 2024
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25 Oct 2024 |
AD01 |
Registered office address changed from 3 Princewood Road Earlstrees Industrial Estate Corby NN17 4AP England to Form 2 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on 25 October 2024
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25 Oct 2024 |
PSC02 |
Notification of Walon Limited as a person with significant control on 24 October 2024
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25 Oct 2024 |
PSC07 |
Cessation of Park Hall (Gosfield) Ltd as a person with significant control on 24 October 2024
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25 Oct 2024 |
PSC07 |
Cessation of John Richard Payne as a person with significant control on 24 October 2024
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25 Oct 2024 |
TM01 |
Termination of appointment of Keith Trevor Ripper as a director on 24 October 2024
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25 Oct 2024 |
AP01 |
Appointment of Mr Nick Trowell as a director on 24 October 2024
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25 Oct 2024 |
AP01 |
Appointment of Mr Nigel Gregory Glenn as a director on 24 October 2024
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25 Oct 2024 |
TM01 |
Termination of appointment of John Richard Payne as a director on 24 October 2024
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25 Oct 2024 |
TM01 |
Termination of appointment of Jeremy Paul Dowling as a director on 24 October 2024
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25 Oct 2024 |
TM01 |
Termination of appointment of Darren Hills as a director on 24 October 2024
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25 Oct 2024 |
TM01 |
Termination of appointment of David Patterson Blyth as a director on 24 October 2024
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25 Oct 2024 |
TM02 |
Termination of appointment of Ewan Joseph Tracey as a secretary on 24 October 2024
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14 Oct 2024 |
PSC02 |
Notification of Park Hall (Gosfield) Ltd as a person with significant control on 6 April 2016
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14 Oct 2024 |
MR04 |
Satisfaction of charge 071728850001 in full
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11 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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12 May 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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19 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 May 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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06 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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