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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14 Aug 2024 |
CH01 |
Director's details changed for Mr David Raymond Merrick on 14 August 2024
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11 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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10 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 November 2021
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20 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 November 2016
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14 Jun 2023 |
PSC02 |
Notification of Linthwaite Topco Limited as a person with significant control on 13 June 2023
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14 Jun 2023 |
PSC07 |
Cessation of David Raymond Merrick as a person with significant control on 13 June 2023
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10 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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08 Jun 2023 |
RP04AR01 |
Second filing of the annual return made up to 29 November 2014
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08 Jun 2023 |
RP04AR01 |
Second filing of the annual return made up to 29 November 2015
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08 Jun 2023 |
RP04AR01 |
Second filing of the annual return made up to 29 November 2014
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08 Jun 2023 |
RP04AR01 |
Second filing of the annual return made up to 29 November 2013
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08 Jun 2023 |
RP04AR01 |
Second filing of the annual return made up to 29 November 2012
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24 May 2023 |
SH08 |
Change of share class name or designation
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17 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2011
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04 Jan 2023 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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02 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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ANNOTATION
Clarification a second filed cs (Statement of Capital and Shareholder Information) was registered on 10/07/2023.
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02 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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09 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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12 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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10 Oct 2019 |
AP03 |
Appointment of Mr Francis Edward Gittus as a secretary on 10 October 2019
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10 Oct 2019 |
TM02 |
Termination of appointment of Colin Leslie Biggs as a secretary on 10 October 2019
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24 May 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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