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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04 Feb 2025 |
CH01 |
Director's details changed for Mr Stuart Blaiklock on 8 January 2025
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22 Jan 2025 |
AP01 |
Appointment of Mr Stuart Blaiklock as a director on 8 January 2025
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22 Jan 2025 |
TM01 |
Termination of appointment of Roger James Allen as a director on 8 January 2025
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16 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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05 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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18 Nov 2022 |
PSC04 |
Change of details for Mr Roger James Allen as a person with significant control on 8 November 2022
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17 Nov 2022 |
CH01 |
Director's details changed for Mr Roger James Allen on 8 November 2022
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17 Nov 2022 |
CH03 |
Secretary's details changed for Ms Lianne Bishop on 8 November 2022
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08 Nov 2022 |
AD01 |
Registered office address changed from 11 Market Hill Southam Warwickshire CV47 0HF United Kingdom to The Green Snitterfield Stratford upon Avon Warwickshire CV37 0JE on 8 November 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
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01 Jul 2020 |
PSC04 |
Change of details for Mr Roger James Allen as a person with significant control on 29 June 2020
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30 Jun 2020 |
CH01 |
Director's details changed for Mr Roger James Allen on 29 June 2020
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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12 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with updates
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02 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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14 Dec 2018 |
PSC04 |
Change of details for Mr Roger James Allen as a person with significant control on 14 December 2018
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14 Dec 2018 |
CH03 |
Secretary's details changed for Ms Lianne Bishop on 14 December 2018
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14 Dec 2018 |
CH01 |
Director's details changed for Mr Roger James Allen on 14 December 2018
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14 Dec 2018 |
AD01 |
Registered office address changed from Clearwater Business Park Welsh Road East Napton Holt Warwickshire CV47 1NA to 11 Market Hill Southam Warwickshire CV47 0HF on 14 December 2018
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