Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
01 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
21 Oct 2024 |
TM01 |
Termination of appointment of Anthony Robert Ingham as a director on 8 October 2024
|
|
|
09 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
09 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
08 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
|
|
|
07 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
07 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
07 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
16 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
20 Jun 2023 |
AP01 |
Appointment of Mr. Anthony Robert Ingham as a director on 6 June 2023
|
|
|
11 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
|
|
|
28 Feb 2023 |
TM01 |
Termination of appointment of Hannah Brown as a director on 27 February 2023
|
|
|
04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
04 Apr 2022 |
PSC02 |
Notification of Buckhead Capital Uk Holdings Ltd as a person with significant control on 15 July 2021
|
|
|
31 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
|
|
|
31 Mar 2022 |
PSC07 |
Cessation of Buckhead Capital Corporation as a person with significant control on 15 July 2021
|
|
|
30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
08 Jun 2021 |
AP01 |
Appointment of Mr Jonathan Brown as a director on 3 June 2021
|
|
|
07 Apr 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
|
|
|
11 Mar 2021 |
TM01 |
Termination of appointment of Jonathan Brown as a director on 5 March 2021
|
|
|
10 Mar 2021 |
AP01 |
Appointment of Miss Hannah Brown as a director on 5 March 2021
|
|
|
30 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
09 Jun 2020 |
AD01 |
Registered office address changed from , Unit 200 17 Solway Industrial Estate, Maryport, Cumbria, CA15 8NF to 14 Solway Trading Estate Maryport CA15 8NF on 9 June 2020
|
|
|
15 Apr 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
|
|