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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01 Aug 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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16 Aug 2023 |
AD01 |
Registered office address changed from C/O Linggard and Thomas Mor Workspace Treloggan Lane Newquay TR7 2FP England to Linggard and Thomas Ltd Kew an Lergh Stret Mygthern Arthur Nansledan Cornwall TR8 4UX on 16 August 2023
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27 Jan 2023 |
MR04 |
Satisfaction of charge 083653640001 in full
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07 Sep 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Dec 2021 |
AD01 |
Registered office address changed from C/O Bishop Fleming Chartered Accountants Chy Nyverow Newham Road Truro Cornwall TR1 2DP United Kingdom to C/O Linggard and Thomas Mor Workspace Treloggan Lane Newquay TR7 2FP on 13 December 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with updates
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26 Nov 2020 |
MR01 |
Registration of charge 083653640001, created on 26 November 2020
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17 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with updates
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23 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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08 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-07
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23 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with updates
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07 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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05 Sep 2018 |
AP01 |
Appointment of Miss Claire Martine Hargreaves as a director on 5 September 2018
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05 Sep 2018 |
TM01 |
Termination of appointment of David Charles Russell as a director on 5 September 2018
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05 Sep 2018 |
TM01 |
Termination of appointment of David John Pollard as a director on 5 September 2018
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05 Sep 2018 |
TM02 |
Termination of appointment of David John Pollard as a secretary on 5 September 2018
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05 Sep 2018 |
TM01 |
Termination of appointment of Benjamin Bradley Moore as a director on 5 September 2018
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19 Jan 2018 |
CS01 |
Confirmation statement made on 17 January 2018 with updates
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24 Oct 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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