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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29 Apr 2024 |
AA |
Accounts for a dormant company made up to 24 December 2023
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26 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 November 2023
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21 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Feb 2024 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 26/02/2024.
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07 Dec 2023 |
AD01 |
Registered office address changed from 9 Welton House Eastfields Braunston Daventry NN11 7AD England to Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD on 7 December 2023
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21 Sep 2023 |
AP01 |
Appointment of Amanda Elizabeth Rose as a director on 1 September 2023
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21 Feb 2023 |
AA |
Micro company accounts made up to 24 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 27 November 2022 with updates
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25 Jul 2022 |
AA |
Micro company accounts made up to 24 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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09 Dec 2021 |
AD01 |
Registered office address changed from Welton House, Eastfields Braunston Daventry NN11 7AD England to 9 Welton House Eastfields Braunston Daventry NN11 7AD on 9 December 2021
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23 Sep 2021 |
AA |
Micro company accounts made up to 24 December 2020
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05 May 2021 |
TM01 |
Termination of appointment of Colin Leslie Davies as a director on 19 April 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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24 Jul 2020 |
AA |
Micro company accounts made up to 24 December 2019
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12 Dec 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with updates
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11 Nov 2019 |
AA |
Accounts for a dormant company made up to 24 December 2018
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16 Sep 2019 |
AD01 |
Registered office address changed from 20 Market Hill Southam Warwickshire CV47 0HF England to Welton House, Eastfields Braunston Daventry NN11 7AD on 16 September 2019
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16 Sep 2019 |
TM02 |
Termination of appointment of Finalcare Limited as a secretary on 1 May 2019
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18 Apr 2019 |
AD01 |
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to 20 Market Hill Southam Warwickshire CV47 0HF on 18 April 2019
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16 Apr 2019 |
AP04 |
Appointment of Finalcare Limited as a secretary on 5 April 2019
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16 Apr 2019 |
AP01 |
Appointment of Mr Christopher Cotton as a director on 5 April 2019
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27 Jan 2019 |
TM02 |
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 26 January 2019
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27 Nov 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with updates
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