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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26 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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26 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-11-19
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22 Nov 2024 |
AD01 |
Registered office address changed from Hook Quay Hook Haverfordwest SA62 4JU Wales to 1st Floor Suite 4 Alexander House Waters Edge Business Park Campbell Road Stoke-on-Trent Staffordshire ST4 4DB on 22 November 2024
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22 Nov 2024 |
LIQ02 |
Statement of affairs
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27 Sep 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with no updates
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22 Aug 2024 |
AD02 |
Register inspection address has been changed to Hook Quay Hook Haverfordwest SA62 4JU
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21 Aug 2024 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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21 Aug 2024 |
AD01 |
Registered office address changed from Hook Quay Hook Haverfordwest Hook Haverfordwest SA62 4JU Wales to Hook Quay Hook Haverfordwest SA62 4JU on 21 August 2024
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05 Apr 2024 |
AD01 |
Registered office address changed from The Dairy the Dairy Brownhills Leebotwood Shropshire SY6 6LU England to Hook Quay Hook Haverfordwest Hook Haverfordwest SA62 4JU on 5 April 2024
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26 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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10 Jul 2023 |
CH01 |
Director's details changed for Mrs Kay Elizabeth Miller on 10 July 2023
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10 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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10 Aug 2022 |
TM01 |
Termination of appointment of Susan Caroline Nichols as a director on 9 August 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of Hannah Marau Hill as a director on 9 August 2022
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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15 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with updates
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05 Apr 2021 |
AP01 |
Appointment of Mrs Hannah Marau Hill as a director on 1 April 2021
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05 Apr 2021 |
AP01 |
Appointment of Mrs Susan Caroline Nichols as a director on 1 April 2021
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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21 Aug 2020 |
AD01 |
Registered office address changed from , Nant Valley Wall Under Heywood, Church Stretton, Shropshire, SY6 7JA to The Dairy the Dairy Brownhills Leebotwood Shropshire SY6 6LU on 21 August 2020
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03 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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