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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25 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
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15 Nov 2023 |
TM02 |
Termination of appointment of Welch Company Services Limited as a secretary on 1 November 2023
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09 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 October 2018
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02 Feb 2021 |
AA01 |
Current accounting period shortened from 31 December 2021 to 31 October 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
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07 Dec 2020 |
PSC04 |
Change of details for Mr Anthony Seagrave as a person with significant control on 11 November 2020
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16 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-01
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26 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Apr 2019 |
AD01 |
Registered office address changed from Ledbury Willow Street Oswestry Shropshire SY11 1AJ England to Breidden View Bwlch-Y-Cibau Llanfyllin Powys SY22 5LW on 4 April 2019
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03 Apr 2019 |
CH01 |
Director's details changed for Mr Anthony Seagrave on 30 March 2019
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03 Apr 2019 |
CH01 |
Director's details changed for Mr Anthony Seagrave on 27 February 2018
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30 Oct 2018 |
CS01 |
Confirmation statement made on 28 October 2018 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/03/21
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12 Feb 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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05 Feb 2018 |
AA01 |
Current accounting period extended from 31 October 2018 to 31 December 2018
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09 Nov 2017 |
CH01 |
Director's details changed for Mr Anthony Seagrave on 3 November 2017
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08 Nov 2017 |
CS01 |
Confirmation statement made on 14 October 2017 with no updates
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11 Jan 2017 |
AD01 |
Registered office address changed from Metherell Gard Burn View Bude EX23 8BX to Ledbury Willow Street Oswestry Shropshire SY11 1AJ on 11 January 2017
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