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)
|
|
28 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES13 ‐
Directors duties 13/08/2024
|
|
|
28 Aug 2024 |
MA |
Memorandum and Articles of Association
|
|
|
27 Aug 2024 |
CC04 |
Statement of company's objects
|
|
|
24 Aug 2024 |
MA |
Memorandum and Articles of Association
|
|
|
10 Apr 2024 |
TM01 |
Termination of appointment of Amanda Russell as a director on 20 February 2024
|
|
|
10 Apr 2024 |
TM02 |
Termination of appointment of John Arthur Lewis as a secretary on 20 February 2024
|
|
|
10 Apr 2024 |
AP03 |
Appointment of Mrs Amanda Russell as a secretary on 20 February 2024
|
|
|
10 Apr 2024 |
AP01 |
Appointment of Mrs Amanda Russell as a director on 20 February 2024
|
|
|
21 Nov 2023 |
AD01 |
Registered office address changed from 1st Floor Offices 2 Whitebridge Lane Stone Staffordshire ST15 8LQ United Kingdom to The National Self Build & Renovation Centre Lydiard Fields Great Western Way Swindon SN5 8UB on 21 November 2023
|
|
|
21 Nov 2023 |
AP01 |
Appointment of Mr Jeremy Paul Burden as a director on 15 November 2023
|
|
|
13 Nov 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
|
|
|
20 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
|
|
|
15 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
|
|
|
09 Dec 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
|
|
|
22 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
|
|
|
28 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
|
|
|
17 Sep 2021 |
CH01 |
Director's details changed for Mr Harvey Douglas Fremlin on 4 September 2021
|
|
|
17 Jun 2021 |
AD01 |
Registered office address changed from Durnfield Company Secretarial Dept Garner Street Business Centre Garner Street Stoke on Trent ST4 7BH to 1st Floor Offices 2 Whitebridge Lane Stone Staffordshire ST15 8LQ on 17 June 2021
|
|
|
31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
16 Mar 2021 |
CH01 |
Director's details changed for Mr John Arthur Lewis on 16 March 2021
|
|
|
20 Nov 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
|
|
|
18 May 2020 |
MR04 |
Satisfaction of charge 086997700001 in full
|
|
|
24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
24 Oct 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
|
|
|
21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|