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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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26 Jan 2024 |
PSC01 |
Notification of Simon Nicholas Hole as a person with significant control on 31 December 2023
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26 Jan 2024 |
PSC01 |
Notification of Andrew William Hole as a person with significant control on 31 December 2023
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26 Jan 2024 |
PSC07 |
Cessation of Oldwalls Holdings Limited as a person with significant control on 31 December 2023
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10 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Mar 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Sep 2022 |
TM01 |
Termination of appointment of Simon Nicholas Hole as a director on 15 September 2022
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24 Aug 2022 |
MR01 |
Registration of charge 079126930014, created on 12 August 2022
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24 Aug 2022 |
MR01 |
Registration of charge 079126930015, created on 12 August 2022
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17 Aug 2022 |
MR01 |
Registration of charge 079126930012, created on 12 August 2022
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17 Aug 2022 |
MR01 |
Registration of charge 079126930013, created on 15 August 2022
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12 Aug 2022 |
MR04 |
Satisfaction of charge 079126930010 in full
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12 Aug 2022 |
MR04 |
Satisfaction of charge 079126930011 in full
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10 Aug 2022 |
AP01 |
Appointment of Mr Simon Nicholas Hole as a director on 10 August 2022
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21 Feb 2022 |
MR04 |
Satisfaction of charge 079126930008 in full
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27 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Sep 2020 |
AD01 |
Registered office address changed from Llwyn Y Bwlch Farm Oldwalls Llanrhidian Swansea SA3 1HA to Llwyn Y Bwch Farm Oldwalls Llanrhidian Swansea SA3 1HA on 24 September 2020
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03 Jun 2020 |
MR04 |
Satisfaction of charge 079126930005 in full
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28 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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