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 Sep 2024 |
AD01 |
Registered office address changed from C/O C/O Cairns Accountants 102 Snape Hill Lane Dronfield Derbyshire S18 2GP to Unit 11 Hope Valley Garden Centre Hope Road Bamford Hope Valley S33 0AL on 26 September 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 May 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Jun 2020 |
RP04TM01 |
Second filing for the termination of Anne Elizabeth Horton as a director
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18 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 20/04/2020
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05 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shareholders agreement, share transfer, future change of company name 27/03/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with updates
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20 Apr 2020 |
TM01 |
Termination of appointment of Anne Elizabeth Horton as a director on 19 April 2020
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ANNOTATION
Clarification a second filed TM01 was registered on 23/06/2020.
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31 Mar 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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12 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with updates
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08 Oct 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with no updates
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11 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Oct 2018 |
CS01 |
Confirmation statement made on 8 October 2018 with updates
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03 Oct 2018 |
PSC07 |
Cessation of Mark Cook as a person with significant control on 3 October 2018
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03 Oct 2018 |
TM01 |
Termination of appointment of Mark Alexander Cook as a director on 3 October 2018
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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17 Sep 2018 |
PSC01 |
Notification of George Louis Taylor as a person with significant control on 15 September 2018
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15 Sep 2018 |
CS01 |
Confirmation statement made on 15 September 2018 with updates
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12 Sep 2018 |
AP01 |
Appointment of Mrs Anne Elizabeth Horton as a director on 1 September 2018
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