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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07 Jun 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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07 Feb 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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09 May 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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02 Feb 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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21 May 2021 |
PSC02 |
Notification of Padero Solaer Ltd as a person with significant control on 10 September 2020
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21 May 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 21 May 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with updates
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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13 Nov 2020 |
TM01 |
Termination of appointment of Richard Watson Wearmouth as a director on 10 September 2020
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13 Nov 2020 |
TM01 |
Termination of appointment of John Watson Wearmouth as a director on 10 September 2020
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13 Nov 2020 |
TM01 |
Termination of appointment of John Ridley Wearmouth as a director on 10 September 2020
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13 Nov 2020 |
TM01 |
Termination of appointment of Ronald Charles Owen as a director on 10 September 2020
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02 Oct 2020 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 30 April 2020
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14 Sep 2020 |
TM01 |
Termination of appointment of Charlotte Elizabeth Peacock Blundred as a director on 10 September 2020
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14 Sep 2020 |
TM01 |
Termination of appointment of Alan Lang Kerr as a director on 10 September 2020
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14 Sep 2020 |
TM01 |
Termination of appointment of Michael Norman Armstrong as a director on 10 September 2020
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14 Sep 2020 |
AP01 |
Appointment of Mr Glenn Lockhart as a director on 10 September 2020
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14 Sep 2020 |
AP01 |
Appointment of Mr Matthew Justin Hazel as a director on 10 September 2020
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11 Sep 2020 |
AD01 |
Registered office address changed from Barmoor Farm House Barmoor Morpeth NE61 6LB to 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA on 11 September 2020
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04 Sep 2020 |
TM02 |
Termination of appointment of Hardie Caldwell Secretaries Limited as a secretary on 26 June 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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29 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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