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)
|
|
20 Jun 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
|
|
|
22 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
16 Jan 2024 |
MR01 |
Registration of charge 090085350002, created on 12 January 2024
|
|
|
15 Jan 2024 |
AP01 |
Appointment of Mr James Matthews as a director on 12 January 2024
|
|
|
15 Jan 2024 |
AP01 |
Appointment of Mr Luke Stephen Tonks as a director on 12 January 2024
|
|
|
15 Jan 2024 |
TM01 |
Termination of appointment of Ian Lyon Evans as a director on 12 January 2024
|
|
|
15 Jan 2024 |
TM01 |
Termination of appointment of Diane Haldane Evans as a director on 12 January 2024
|
|
|
15 Jan 2024 |
PSC02 |
Notification of Copdock Hall Opco Ltd as a person with significant control on 12 January 2024
|
|
|
15 Jan 2024 |
PSC07 |
Cessation of Ian Lyon Evans as a person with significant control on 12 January 2024
|
|
|
15 Jan 2024 |
PSC07 |
Cessation of Diane Haldane Evans as a person with significant control on 12 January 2024
|
|
|
15 Jan 2024 |
MR01 |
Registration of charge 090085350001, created on 12 January 2024
|
|
|
27 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
24 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
|
|
|
21 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
25 Apr 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with updates
|
|
|
08 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
26 Apr 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with updates
|
|
|
16 Mar 2021 |
AD01 |
Registered office address changed from John Phillips & Co. Ltd 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL to Hall Farm Church Lane Copdock Ipswich Suffolk IP8 3JZ on 16 March 2021
|
|
|
14 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
24 Apr 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with updates
|
|
|
20 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
01 May 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with updates
|
|
|
19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
30 May 2018 |
AD01 |
Registered office address changed from Hall Farm Church Lane Copdock Ipswich IP8 3JZ to John Phillips & Co. Ltd 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL on 30 May 2018
|
|