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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23 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with updates
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with updates
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16 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with updates
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06 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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16 May 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with updates
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19 Feb 2019 |
AD01 |
Registered office address changed from Unit 4 Langham Park Industrial Estate Maple Road Castle Donington Derby DE74 2UT to Unit C Langham Park Industrial Estate Maple Road Castle Donington Derbyshire DE74 2UT on 19 February 2019
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18 Feb 2019 |
PSC04 |
Change of details for Mrs Debra Jane Woodyatt as a person with significant control on 15 February 2019
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18 Feb 2019 |
PSC04 |
Change of details for Mr David Oliver Woodyatt as a person with significant control on 15 February 2019
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18 Feb 2019 |
CH01 |
Director's details changed for Mrs Debra Jane Woodyatt on 18 February 2019
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18 Feb 2019 |
CH01 |
Director's details changed for Mr David Oliver Woodyatt on 15 February 2019
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12 Dec 2018 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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01 May 2018 |
CS01 |
Confirmation statement made on 25 April 2018 with updates
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20 Apr 2018 |
PSC04 |
Change of details for Mr David Oliver Woodyatt as a person with significant control on 20 April 2018
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20 Apr 2018 |
PSC04 |
Change of details for Mrs Debra Jane Woodyatt as a person with significant control on 20 April 2018
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11 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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02 Jun 2017 |
SH10 |
Particulars of variation of rights attached to shares
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02 Jun 2017 |
SH08 |
Change of share class name or designation
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25 May 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 May 2017 |
CS01 |
Confirmation statement made on 25 April 2017 with updates
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