Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Apr 2024 |
AA01 |
Previous accounting period extended from 28 February 2024 to 31 March 2024
|
|
|
11 Mar 2024 |
PSC07 |
Cessation of William Morgan as a person with significant control on 6 December 2023
|
|
|
11 Mar 2024 |
PSC07 |
Cessation of Karon Ann Morgan as a person with significant control on 6 December 2023
|
|
|
11 Mar 2024 |
PSC02 |
Notification of St James Investment Assets Limited as a person with significant control on 6 December 2023
|
|
|
11 Mar 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
|
|
|
04 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
09 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
09 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
21 Dec 2023 |
TM01 |
Termination of appointment of William Morgan as a director on 6 December 2023
|
|
|
21 Dec 2023 |
TM01 |
Termination of appointment of Karon Ann Morgan as a director on 6 December 2023
|
|
|
21 Dec 2023 |
AP01 |
Appointment of Mrs Karen Ann Hartland as a director on 6 December 2023
|
|
|
21 Dec 2023 |
AP01 |
Appointment of Mr Gary Mitchell Hartland as a director on 6 December 2023
|
|
|
21 Dec 2023 |
AD01 |
Registered office address changed from Brancepeth Manor Brancepeth Durham DH7 8DT United Kingdom to 17 Lichfield Street Stone ST15 8NA on 21 December 2023
|
|
|
12 Dec 2023 |
MR01 |
Registration of charge 084035880004, created on 5 December 2023
|
|
|
27 Jul 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
25 May 2023 |
MR04 |
Satisfaction of charge 084035880001 in full
|
|
|
25 May 2023 |
MR04 |
Satisfaction of charge 084035880002 in full
|
|
|
25 May 2023 |
MR04 |
Satisfaction of charge 084035880003 in full
|
|
|
15 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
|
|
|
01 Dec 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
23 Nov 2022 |
PSC04 |
Change of details for Mrs Karon Ann Morgan as a person with significant control on 18 October 2022
|
|
|
18 Oct 2022 |
PSC04 |
Change of details for Mrs Karon Ann Morgan as a person with significant control on 18 October 2022
|
|
|
22 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
|
|
|
01 Dec 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
05 Mar 2021 |
AA |
Total exemption full accounts made up to 28 February 2020
|
|