Company Results (links open in a new window)
|
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)
|
|
03 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
|
|
|
03 Apr 2024 |
AD04 |
Register(s) moved to registered office address Pwg House, 85-87 Shrivenham Hundred Business Park Majors Road Watchfield Swindon SN6 8TY
|
|
|
10 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
12 Jul 2023 |
AP01 |
Appointment of Mr Charles James Fox as a director on 11 July 2023
|
|
|
12 Jul 2023 |
AD01 |
Registered office address changed from Unit 2 Central Coachworks Churchill Way Watchet Somerset TA23 0HD England to Pwg House, 85-87 Shrivenham Hundred Business Park Majors Road Watchfield Swindon SN6 8TY on 12 July 2023
|
|
|
12 Jul 2023 |
AP01 |
Appointment of Mr Jay Pengelly as a director on 11 July 2023
|
|
|
12 Jul 2023 |
TM01 |
Termination of appointment of Phillip Jonathon Matthew Barber as a director on 11 July 2023
|
|
|
12 Jul 2023 |
TM01 |
Termination of appointment of Kelly Joanne Barber as a director on 11 July 2023
|
|
|
12 Jul 2023 |
PSC02 |
Notification of Stonehouse Installations Limited as a person with significant control on 11 July 2023
|
|
|
12 Jul 2023 |
PSC07 |
Cessation of Phillip Jonathan Matthew Barber as a person with significant control on 11 July 2023
|
|
|
12 Jul 2023 |
PSC07 |
Cessation of Kelly Joanne Barber as a person with significant control on 11 July 2023
|
|
|
29 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
|
|
|
16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
29 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
|
|
|
20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
29 Mar 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
|
|
|
21 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
30 Mar 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with no updates
|
|
|
21 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
29 Mar 2019 |
CS01 |
Confirmation statement made on 29 March 2019 with no updates
|
|
|
20 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
03 Apr 2018 |
CS01 |
Confirmation statement made on 29 March 2018 with no updates
|
|
|
03 Apr 2018 |
CH01 |
Director's details changed for Mr Phillip Jonathon Matthew Barber on 3 April 2018
|
|
|
03 Apr 2018 |
CH01 |
Director's details changed for Mrs Kelly Joanne Barber on 3 April 2018
|
|
|
03 Apr 2018 |
AD01 |
Registered office address changed from Unit 2 Central Coachworks Churchill Way Watchet Somerset TA23 0HD to Unit 2 Central Coachworks Churchill Way Watchet Somerset TA23 0HD on 3 April 2018
|
|