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Company number 07826936

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Feb 2016	SH06	Cancellation of shares. Statement of capital on 22 January 2016 GBP 50	View PDF Cancellation of shares. Statement of capital on 22 January 2016 GBP 50 - link opens in a new window - 4 pages (4 pages)
17 Feb 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Jan 2016	TM01	Termination of appointment of Nicholas Peter Lee as a director on 22 January 2016	View PDF Termination of appointment of Nicholas Peter Lee as a director on 22 January 2016 - link opens in a new window - 1 page (1 page)
25 Jan 2016	AD01	Registered office address changed from 3 Lake View Halfpenny Kendal Cumbria LA8 0DY to 45 Church Road Hove BN3 2BE on 25 January 2016	View PDF Registered office address changed from 3 Lake View Halfpenny Kendal Cumbria LA8 0DY to 45 Church Road Hove BN3 2BE on 25 January 2016 - link opens in a new window - 1 page (1 page)
08 Jan 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Oct 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100	View PDF Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Jan 2015	AD01	Registered office address changed from Helm Bank Helme Lane Natland Kendal Cumbria LA9 7PS to 3 Lake View Halfpenny Kendal Cumbria LA8 0DY on 20 January 2015	View PDF Registered office address changed from Helm Bank Helme Lane Natland Kendal Cumbria LA9 7PS to 3 Lake View Halfpenny Kendal Cumbria LA8 0DY on 20 January 2015 - link opens in a new window - 1 page (1 page)
26 Nov 2014	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 9 pages (9 pages)
20 Nov 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 100	View PDF Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Jul 2014	CH01	Director's details changed for Mr Nicholas Peter Lee on 1 July 2014	View PDF Director's details changed for Mr Nicholas Peter Lee on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
22 Jul 2014	CH01	Director's details changed for Mr Sean Patrick Connell on 2 July 2014	View PDF Director's details changed for Mr Sean Patrick Connell on 2 July 2014 - link opens in a new window - 2 pages (2 pages)
22 Jul 2014	AD01	Registered office address changed from Lake View Halfpenny Kendal Cumbria LA8 0DY England to Helm Bank Helme Lane Natland Kendal Cumbria LA9 7PS on 22 July 2014	View PDF Registered office address changed from Lake View Halfpenny Kendal Cumbria LA8 0DY England to Helm Bank Helme Lane Natland Kendal Cumbria LA9 7PS on 22 July 2014 - link opens in a new window - 1 page (1 page)
03 Apr 2014	CH01	Director's details changed for Mr Nicholas Peter Lee on 27 March 2014	View PDF Director's details changed for Mr Nicholas Peter Lee on 27 March 2014 - link opens in a new window - 2 pages (2 pages)
03 Apr 2014	CH01	Director's details changed for Mr Sean Patrick Connell on 27 March 2014	View PDF Director's details changed for Mr Sean Patrick Connell on 27 March 2014 - link opens in a new window - 2 pages (2 pages)
03 Apr 2014	AD01	Registered office address changed from the Coach House 6 Beck Head Mitchelgate Kirkby Lonsdale Cumbria LA6 2AY on 3 April 2014	View PDF Registered office address changed from the Coach House 6 Beck Head Mitchelgate Kirkby Lonsdale Cumbria LA6 2AY on 3 April 2014 - link opens in a new window - 1 page (1 page)
29 Nov 2013	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 9 pages (9 pages)
22 Nov 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 100	View PDF Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Jun 2013	AD01	Registered office address changed from 73 Aynam Road Kendal Cumbria LA9 7DW United Kingdom on 3 June 2013	View PDF Registered office address changed from 73 Aynam Road Kendal Cumbria LA9 7DW United Kingdom on 3 June 2013 - link opens in a new window - 1 page (1 page)
07 Feb 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 9 pages (9 pages)
22 Nov 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	View PDF Annual return made up to 28 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Jan 2012	CH01	Director's details changed for Mr Nicholas Peter Lee on 27 December 2011	View PDF Director's details changed for Mr Nicholas Peter Lee on 27 December 2011 - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	AD01	Registered office address changed from Flat 1 Above 29-33 Finkle Street Kendal Cumbria LA9 4AB United Kingdom on 6 January 2012	View PDF Registered office address changed from Flat 1 Above 29-33 Finkle Street Kendal Cumbria LA9 4AB United Kingdom on 6 January 2012 - link opens in a new window - 1 page (1 page)
28 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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