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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01 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 June 2024
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19 Sep 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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13 Jul 2023 |
AD01 |
Registered office address changed from Unit 1 Crimp Business Park Morwenstow Bude Cornwall EX23 9PB England to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 13 July 2023
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13 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-30
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13 Jul 2023 |
LIQ02 |
Statement of affairs
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22 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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29 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
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30 Jun 2022 |
AAMD |
Amended total exemption full accounts made up to 31 August 2021
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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16 Jan 2022 |
AD01 |
Registered office address changed from 18-20 Efford Farm Business Park Bude Cornwall EX23 8LT England to Unit 1 Crimp Business Park Morwenstow Bude Cornwall EX23 9PB on 16 January 2022
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26 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with updates
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31 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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03 May 2021 |
AD01 |
Registered office address changed from Unit 12499 13 Freeland Park Wareham Road Poole BH16 6FA England to 18-20 Efford Farm Business Park Bude Cornwall EX23 8LT on 3 May 2021
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18 Mar 2021 |
PSC01 |
Notification of Leanne Marie Murphy as a person with significant control on 18 March 2021
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01 Mar 2021 |
PSC07 |
Cessation of Leanne Marie Murphy as a person with significant control on 1 March 2021
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21 Sep 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with updates
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05 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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11 Feb 2020 |
CH01 |
Director's details changed for Mrs Leanne Marie Murphy on 11 February 2020
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11 Feb 2020 |
CH01 |
Director's details changed for Mr Bernard Michael Murphy on 11 February 2020
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11 Feb 2020 |
PSC01 |
Notification of Leanne Marie Murphy as a person with significant control on 6 April 2016
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11 Feb 2020 |
PSC04 |
Change of details for Mr Bernard Michael Murphy as a person with significant control on 11 February 2020
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19 Sep 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with no updates
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14 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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06 Sep 2018 |
CS01 |
Confirmation statement made on 24 August 2018 with updates
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31 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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