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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20 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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02 Oct 2024 |
PSC07 |
Cessation of Peter Robert Watson as a person with significant control on 30 September 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr John Watson as a director on 1 October 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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13 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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23 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
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27 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with updates
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19 Feb 2019 |
PSC04 |
Change of details for Mrs Joanne Susan Doherty as a person with significant control on 27 October 2018
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18 Feb 2019 |
CH03 |
Secretary's details changed for Mr John Watson on 5 February 2019
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18 Feb 2019 |
PSC04 |
Change of details for Mr Peter Robert Watson as a person with significant control on 27 October 2018
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18 Feb 2019 |
AD01 |
Registered office address changed from Stainsby House Stainsby House Ashby Puerorum Horncastle Lincs LN9 6QU England to Stainsby House Farm Ashby Puerorum Horncastle Lincolnshire LN9 6QU on 18 February 2019
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18 Feb 2019 |
PSC04 |
Change of details for Mrs Joanne Susan Doherty as a person with significant control on 27 October 2018
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27 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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08 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-07
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07 Nov 2018 |
AD01 |
Registered office address changed from C/O Doherty & Co 16 Fell View Close Aspatria Wigton Cumbria CA7 3BF to Stainsby House Stainsby House Ashby Puerorum Horncastle Lincs LN9 6QU on 7 November 2018
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01 Nov 2018 |
MR01 |
Registration of charge 089314920001, created on 24 October 2018
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01 Nov 2018 |
MR01 |
Registration of charge 089314920002, created on 24 October 2018
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22 Mar 2018 |
CS01 |
Confirmation statement made on 10 March 2018 with no updates
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