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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13 Feb 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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28 Nov 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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20 Nov 2023 |
DS01 |
Application to strike the company off the register
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12 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with updates
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with updates
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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18 Nov 2021 |
AD01 |
Registered office address changed from The Hayloft Suite Beaurepaire Farm Morgaston Road Bramley Hampshire RG26 5ED England to The Barn, Applegarth Basingstoke Road Riseley Reading RG7 1QD on 18 November 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with updates
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13 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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16 Dec 2020 |
AD01 |
Registered office address changed from C/O James Cowper Kreston 8th Floor South Reading Bridge House George Street Reading Berkshire RG1 8LS England to The Hayloft Suite Beaurepaire Farm Morgaston Road Bramley Hampshire RG26 5ED on 16 December 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with updates
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20 May 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with updates
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06 Mar 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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19 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Dec 2018 |
PSC07 |
Cessation of Colin Michael Brooks as a person with significant control on 10 December 2018
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12 Dec 2018 |
PSC02 |
Notification of Riseley Heritage Holdings Limited as a person with significant control on 10 December 2018
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11 Dec 2018 |
MR01 |
Registration of charge 087257890003, created on 10 December 2018
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11 Dec 2018 |
MR01 |
Registration of charge 087257890004, created on 10 December 2018
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07 Dec 2018 |
MR04 |
Satisfaction of charge 087257890002 in full
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18 Oct 2018 |
CS01 |
Confirmation statement made on 9 October 2018 with updates
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10 Aug 2018 |
CH01 |
Director's details changed for Mr Colin Michael Brooks on 10 August 2018
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15 Mar 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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12 Oct 2017 |
CS01 |
Confirmation statement made on 9 October 2017 with no updates
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