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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16 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
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05 Jun 2023 |
SH19 |
Statement of capital on 5 June 2023
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05 Jun 2023 |
SH20 |
Statement by Directors
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05 Jun 2023 |
CAP-SS |
Solvency Statement dated 24/05/23
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05 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled/amount credited to profir and loss reserves 24/05/2023
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23 May 2023 |
MR04 |
Satisfaction of charge 1 in full
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22 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Jan 2022 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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28 Jan 2021 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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25 Jan 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Jan 2020 |
AD01 |
Registered office address changed from Hawthorn Park Holdenby Road Spratton Northampton NN6 8LD England to Coach House, Ashton Lodge Country House Street Ashton Stretton Under Fosse Rugby Warwickshire CV23 0PJ on 7 January 2020
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27 Nov 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Aug 2019 |
AA01 |
Previous accounting period extended from 30 November 2018 to 31 December 2018
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06 Dec 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with updates
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15 Jun 2018 |
AD01 |
Registered office address changed from Street Ashton Stretton Under Fosse Rugby Warwickshire CV23 0PJ to Hawthorn Park Holdenby Road Spratton Northampton NN6 8LD on 15 June 2018
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15 Jun 2018 |
CH01 |
Director's details changed for Mr Gwilym John Jones on 14 June 2018
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15 Jun 2018 |
CH01 |
Director's details changed for Mr Benjamin Philip Jones on 14 June 2018
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15 Jun 2018 |
CH01 |
Director's details changed for Mr Richard Charles David Bray on 14 June 2018
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15 Jun 2018 |
PSC05 |
Change of details for Venues Management Limited as a person with significant control on 1 June 2018
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