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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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31 Oct 2022 |
CH01 |
Director's details changed for Mr Gary Lawrence Prosser on 31 October 2022
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31 Oct 2022 |
CH01 |
Director's details changed for Mr Christopher David Prosser on 31 October 2022
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31 Oct 2022 |
CH01 |
Director's details changed for Mrs Anita Patricia Prosser on 31 October 2022
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31 Oct 2022 |
PSC04 |
Change of details for Mr Neil David Prosser as a person with significant control on 31 October 2022
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31 Oct 2022 |
PSC04 |
Change of details for Mrs Anita Patricia Prosser as a person with significant control on 31 October 2022
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31 Oct 2022 |
AD01 |
Registered office address changed from Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS to The Holder Station Lower Howsell Road Malvern Worcestershire WR14 1UX on 31 October 2022
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07 Oct 2022 |
PSC07 |
Cessation of Patricia Ann Prosser as a person with significant control on 8 July 2022
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06 Oct 2022 |
PSC01 |
Notification of Neil David Prosser as a person with significant control on 8 July 2022
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with updates
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09 Sep 2021 |
PSC01 |
Notification of Patricia Ann Prosser as a person with significant control on 1 December 2019
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09 Sep 2021 |
PSC07 |
Cessation of David Archibald Prosser as a person with significant control on 1 December 2019
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Mar 2021 |
MR01 |
Registration of charge 081862430002, created on 19 March 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with updates
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05 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with updates
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18 Sep 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with updates
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21 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2018
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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