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)
|
|
21 Oct 2024 |
TM01 |
Termination of appointment of Robert Michael Gearing as a director on 7 June 2024
|
|
|
04 Oct 2024 |
MR04 |
Satisfaction of charge 088846230007 in full
|
|
|
04 Oct 2024 |
MR04 |
Satisfaction of charge 088846230008 in full
|
|
|
11 Jun 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
|
|
|
23 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
|
|
|
12 Jan 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
03 Aug 2023 |
AD01 |
Registered office address changed from First Floor, Absol House Ivy Road Industrial Estate Chippenham Wiltshire SN15 1SB United Kingdom to 7/8 Avon Reach Monkton Hill Chippenham Wiltshire SN15 1EE on 3 August 2023
|
|
|
21 Jul 2023 |
MR04 |
Satisfaction of charge 088846230005 in full
|
|
|
20 Jul 2023 |
AD01 |
Registered office address changed from The Abbattoir St. Marychurch Road Coffinswell Newton Abbot TQ12 4SE England to First Floor, Absol House Ivy Road Industrial Estate Chippenham Wiltshire SN15 1SB on 20 July 2023
|
|
|
20 Jul 2023 |
MR01 |
Registration of charge 088846230008, created on 13 July 2023
|
|
|
14 Jul 2023 |
MR01 |
Registration of charge 088846230007, created on 13 July 2023
|
|
|
30 Jan 2023 |
TM01 |
Termination of appointment of John Richard Dennis as a director on 8 September 2022
|
|
|
06 Jan 2023 |
PSC04 |
Change of details for Mr Robert Michael Gearing as a person with significant control on 5 January 2023
|
|
|
05 Jan 2023 |
AD01 |
Registered office address changed from C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT England to The Abbattoir St. Marychurch Road Coffinswell Newton Abbot TQ12 4SE on 5 January 2023
|
|
|
05 Jan 2023 |
PSC07 |
Cessation of John Richard Dennis as a person with significant control on 5 January 2023
|
|
|
05 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
|
|
|
07 Dec 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
08 Sep 2022 |
TM01 |
Termination of appointment of Jan Dennis as a director on 8 September 2022
|
|
|
11 Jul 2022 |
AP01 |
Appointment of Joseph Robert James Priday as a director on 11 July 2022
|
|
|
15 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
|
|
|
28 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
12 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
|
|
|
25 Aug 2020 |
PSC01 |
Notification of Robert Michael Gearing as a person with significant control on 24 July 2020
|
|
|
28 Jul 2020 |
MR01 |
Registration of charge 088846230006, created on 24 July 2020
|
|
|
27 Jul 2020 |
MR01 |
Registration of charge 088846230005, created on 24 July 2020
|
|