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 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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25 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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20 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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07 Feb 2022 |
AD04 |
Register(s) moved to registered office address Highgate Farm 25 North Road Normanby-by-Spital Bourne Lincolnshire LN8 2HQ
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13 Jan 2022 |
AD03 |
Register(s) moved to registered inspection location 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT
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13 Jan 2022 |
AD02 |
Register inspection address has been changed to 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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23 Dec 2021 |
AD01 |
Registered office address changed from 5 Resolution Close Endeavour Park Boston Lincs PE21 7TT to Highgate Farm 25 North Road Normanby-by-Spital Bourne Lincolnshire LN8 2HQ on 23 December 2021
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03 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
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23 Jan 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with no updates
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20 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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21 Oct 2019 |
PSC04 |
Change of details for Mr Geoffrey William Douglas as a person with significant control on 16 August 2019
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19 Aug 2019 |
PSC04 |
Change of details for Mr Geoffrey William Douglas as a person with significant control on 25 July 2017
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16 Aug 2019 |
CH01 |
Director's details changed for Mr Geoffrey William Douglas on 16 August 2019
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16 Aug 2019 |
PSC04 |
Change of details for Mr Geoffrey William Douglas as a person with significant control on 16 August 2019
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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31 Jan 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with updates
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25 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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22 Jan 2018 |
CS01 |
Confirmation statement made on 19 January 2018 with updates
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04 Jan 2018 |
PSC07 |
Cessation of Barbara Douglas as a person with significant control on 25 July 2017
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26 Jul 2017 |
TM01 |
Termination of appointment of Barbara Douglas as a director on 25 July 2017
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26 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 April 2016
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