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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29 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with updates
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14 May 2024 |
AD01 |
Registered office address changed from Douglas Home & Co 8 Linnet Court Cawledge Business Park Alnwick Northumberland NE66 2GD England to 8 Linnet Court Cawledge Business Park Alnwick Northumberland NE66 2GD on 14 May 2024
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10 Oct 2023 |
AA |
Micro company accounts made up to 30 April 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with updates
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09 May 2023 |
CH01 |
Director's details changed for Ms. Lucy Leonard on 9 May 2023
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24 Apr 2023 |
AP01 |
Appointment of Ms. Lucy Leonard as a director on 30 January 2023
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22 Nov 2022 |
AA |
Micro company accounts made up to 30 April 2022
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08 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with updates
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07 Jan 2022 |
AD01 |
Registered office address changed from 19 Fenkle Street Alnwick Northumberland NE66 1HW England to Douglas Home & Co 8 Linnet Court Cawledge Business Park Alnwick Northumberland NE66 2GD on 7 January 2022
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11 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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28 Sep 2021 |
AA |
Micro company accounts made up to 30 April 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with updates
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20 Jul 2020 |
AA |
Micro company accounts made up to 30 April 2020
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06 May 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with updates
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21 Apr 2020 |
AD01 |
Registered office address changed from Aston House York Road Maidenhead Berkshire SL6 1SF to 19 Fenkle Street Alnwick Northumberland NE66 1HW on 21 April 2020
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19 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 6 May 2019 with updates
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05 Dec 2018 |
RP04AP01 |
Second filing for the appointment of Samantha Louse Shann as a director
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05 Dec 2018 |
RP04AP01 |
Second filing for the appointment of Adam Ferry as a director
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19 Nov 2018 |
PSC04 |
Change of details for Mrs Catherine Elaine Sheehan as a person with significant control on 15 October 2018
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29 Oct 2018 |
MA |
Memorandum and Articles of Association
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29 Oct 2018 |
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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26 Oct 2018 |
SH08 |
Change of share class name or designation
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24 Oct 2018 |
PSC01 |
Notification of Samantha Louise Shann as a person with significant control on 15 October 2018
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24 Oct 2018 |
PSC01 |
Notification of Adam Ferry as a person with significant control on 15 October 2018
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