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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08 Nov 2024 |
PSC04 |
Change of details for Mr Stuart Roy Haining as a person with significant control on 31 May 2024
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07 Nov 2024 |
PSC01 |
Notification of Victoria Haining as a person with significant control on 31 May 2024
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07 Nov 2024 |
PSC01 |
Notification of Jane Haining as a person with significant control on 31 May 2024
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07 Nov 2024 |
PSC04 |
Change of details for Mr Stuart Roy Haining as a person with significant control on 31 May 2024
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07 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with updates
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22 Dec 2023 |
AA |
Micro company accounts made up to 30 April 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with updates
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20 Feb 2023 |
AAMD |
Amended accounts made up to 30 April 2022
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20 Feb 2023 |
AAMD |
Amended accounts made up to 30 April 2022
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10 Nov 2022 |
SH08 |
Change of share class name or designation
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04 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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18 Jul 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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01 Jun 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
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24 May 2022 |
SH19 |
Statement of capital on 24 May 2022
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24 May 2022 |
CAP-SS |
Solvency Statement dated 25/04/22
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24 May 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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28 Jul 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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14 May 2021 |
CH01 |
Director's details changed for Mrs Jane Sarah Haining on 13 May 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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14 Dec 2020 |
SH02 |
Sub-division of shares on 20 November 2020
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17 Nov 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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22 Oct 2020 |
AP01 |
Appointment of Mrs Jane Sarah Haining as a director on 1 May 2020
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08 Jul 2020 |
AD01 |
Registered office address changed from , Suites 14-15, Hall Farm, Sywell Airport Business Park, Wellingborough Road, Sywell, Northampton, Northamptonshire, NN6 0BN to Bramble House Woodlands Grange Earls Barton Northampton NN6 0RG on 8 July 2020
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