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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21 Nov 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with updates
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20 Nov 2024 |
CH01 |
Director's details changed for Mr Robert John Wigley on 20 November 2024
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29 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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24 Nov 2023 |
PSC05 |
Change of details for Jm Davies Limited as a person with significant control on 30 January 2023
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15 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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11 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-12
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11 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-05-12
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24 May 2021 |
AP01 |
Appointment of Mrs Alice Elizabeth Foxon as a director on 12 May 2021
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27 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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05 Mar 2020 |
CH01 |
Director's details changed for Mr James Maurice Davies on 5 March 2020
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02 Jan 2020 |
CS01 |
Confirmation statement made on 20 November 2019 with updates
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26 Nov 2019 |
PSC05 |
Change of details for R Wigley Limited as a person with significant control on 5 December 2018
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26 Nov 2019 |
PSC05 |
Change of details for Jm Davies Limited as a person with significant control on 5 December 2018
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23 Sep 2019 |
PSC02 |
Notification of R Wigley Limited as a person with significant control on 28 March 2018
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23 Sep 2019 |
PSC02 |
Notification of Rathbone Estates Development Limited as a person with significant control on 28 March 2018
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23 Sep 2019 |
PSC02 |
Notification of Jm Davies Limited as a person with significant control on 28 March 2018
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23 Sep 2019 |
PSC07 |
Cessation of Robert John Wigley as a person with significant control on 28 March 2018
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23 Sep 2019 |
PSC07 |
Cessation of Richard Jonathan Foxon as a person with significant control on 28 March 2018
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23 Sep 2019 |
PSC07 |
Cessation of James Maurice Davies as a person with significant control on 28 March 2018
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