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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20 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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01 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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15 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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03 Oct 2022 |
MR01 |
Registration of charge 092954230003, created on 29 September 2022
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24 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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28 Jul 2021 |
MR01 |
Registration of charge 092954230002, created on 23 July 2021
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25 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
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12 Feb 2020 |
MR01 |
Registration of charge 092954230001, created on 3 February 2020
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10 Feb 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 10 February 2020
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10 Feb 2020 |
PSC02 |
Notification of Chapelmount Properties Limited as a person with significant control on 3 February 2020
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22 Jan 2020 |
MA |
Memorandum and Articles of Association
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06 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Arrangement contemplated authorised and approved/authorised to execute and deliver/interest of the company/approved by any director of the company approved 20/12/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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11 Dec 2019 |
AP01 |
Appointment of Mr Timothy John Peter Knowles as a director on 11 December 2019
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11 Dec 2019 |
AP01 |
Appointment of Miss Claire Caroline Sharp as a director on 11 December 2019
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11 Dec 2019 |
TM01 |
Termination of appointment of Kay Mary Elizabeth Hopkinson as a director on 11 December 2019
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19 Nov 2019 |
PSC08 |
Notification of a person with significant control statement
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19 Nov 2019 |
PSC07 |
Cessation of Thomas Duncan Hopkinson as a person with significant control on 19 November 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with no updates
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15 Nov 2019 |
AP01 |
Appointment of Mrs Kay Mary Elizabeth Hopkinson as a director on 13 November 2019
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20 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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05 Nov 2018 |
CS01 |
Confirmation statement made on 4 November 2018 with no updates
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