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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10 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with updates
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13 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jan 2024 |
PSC05 |
Change of details for August 18 Limited as a person with significant control on 31 December 2023
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10 Jan 2024 |
PSC07 |
Cessation of House on the Green Limited as a person with significant control on 31 December 2023
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10 Jan 2024 |
PSC07 |
Cessation of Ian Kenneth Read as a person with significant control on 31 December 2023
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10 Jan 2024 |
TM01 |
Termination of appointment of Ian Kenneth Read as a director on 31 December 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with updates
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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11 Dec 2020 |
CH01 |
Director's details changed for Mr Ian Kenneth Read on 11 December 2020
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28 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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16 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Jan 2019 |
CS01 |
Confirmation statement made on 10 December 2018 with updates
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12 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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16 Jan 2018 |
AD01 |
Registered office address changed from 52 Main Road Biddenham Bedfordshire MK40 4BE to 11 Gold Lane Biddenham Bedford MK40 4AN on 16 January 2018
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22 Dec 2017 |
CS01 |
Confirmation statement made on 10 December 2017 with updates
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01 Sep 2017 |
SH10 |
Particulars of variation of rights attached to shares
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01 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2017
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31 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Shares converted 20/07/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jul 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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