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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14 Nov 2024 |
TM01 |
Termination of appointment of Stuart Alastair Macgregor as a director on 14 November 2024
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04 Jul 2024 |
AM10 |
Administrator's progress report
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20 Dec 2023 |
AM10 |
Administrator's progress report
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21 Nov 2023 |
AM19 |
Notice of extension of period of Administration
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01 Aug 2023 |
PSC05 |
Change of details for Stewart Milne Group Limited as a person with significant control on 1 August 2023
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06 Jun 2023 |
AM10 |
Administrator's progress report
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30 Dec 2022 |
AM10 |
Administrator's progress report
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18 Oct 2022 |
AM19 |
Notice of extension of period of Administration
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22 Aug 2022 |
TM01 |
Termination of appointment of Alex Goodfellow as a director on 1 August 2022
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24 Jun 2022 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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24 Jun 2022 |
AM10 |
Administrator's progress report
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11 Feb 2022 |
AM06 |
Notice of deemed approval of proposals
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17 Jan 2022 |
AM03 |
Statement of administrator's proposal
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07 Dec 2021 |
AM01 |
Appointment of an administrator
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02 Dec 2021 |
AD01 |
Registered office address changed from Falcon House Curbridge Business Park Downs Road Witney Oxon OX29 7WJ to C/O Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU on 2 December 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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30 Jun 2021 |
AA01 |
Previous accounting period extended from 30 June 2020 to 30 October 2020
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18 May 2021 |
MR04 |
Satisfaction of charge 091061460009 in full
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11 Feb 2021 |
AA |
Group of companies' accounts made up to 30 June 2019
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11 Sep 2020 |
AP03 |
Appointment of Robert Fraser Pearson Park as a secretary on 3 September 2020
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07 Sep 2020 |
TM01 |
Termination of appointment of Gerald Campbell More as a director on 3 September 2020
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04 Sep 2020 |
TM02 |
Termination of appointment of Michael Sinclair Medine as a secretary on 3 September 2020
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10 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
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07 Mar 2020 |
MR01 |
Registration of charge 091061460010, created on 26 February 2020
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
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30 Jan 2020 |
MR04 |
Satisfaction of charge 091061460008 in full
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