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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03 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Aug 2024 |
DS01 |
Application to strike the company off the register
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02 Aug 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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15 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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06 Nov 2023 |
MR04 |
Satisfaction of charge 093540170005 in full
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16 Aug 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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04 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 July 2023
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19 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Feb 2023 |
MR01 |
Registration of charge 093540170005, created on 13 February 2023
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15 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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03 Aug 2022 |
AD01 |
Registered office address changed from Unit 15 Interface Business Pk, Binknoll La Royal Wootton Bassett Swindon Wiltshire SN4 8SY to Long Ash Woodbridge Lane Withington Cheltenham Gloucestershire GL54 4BP on 3 August 2022
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03 Aug 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 March 2023
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03 Aug 2022 |
PSC02 |
Notification of Stirling House Holdings Limited as a person with significant control on 2 August 2022
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03 Aug 2022 |
PSC07 |
Cessation of Spire House Developments Limited as a person with significant control on 2 August 2022
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03 Aug 2022 |
TM01 |
Termination of appointment of John Gerard Michael Haugh as a director on 2 August 2022
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03 Aug 2022 |
TM01 |
Termination of appointment of Stephen George Abbley as a director on 2 August 2022
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03 Aug 2022 |
AP01 |
Appointment of Mr Simon Marcus Lawton as a director on 2 August 2022
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03 Aug 2022 |
AP01 |
Appointment of Mr Henry John Pitman as a director on 2 August 2022
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05 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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02 Feb 2022 |
MR04 |
Satisfaction of charge 093540170002 in full
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02 Feb 2022 |
MR04 |
Satisfaction of charge 093540170003 in full
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02 Feb 2022 |
MR04 |
Satisfaction of charge 093540170004 in full
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22 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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24 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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