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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23 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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26 May 2023 |
MR01 |
Registration of charge 094036700002, created on 26 May 2023
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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27 Sep 2022 |
MR01 |
Registration of charge 094036700001, created on 16 September 2022
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01 Sep 2022 |
AP01 |
Appointment of Mrs Cheryl Cox as a director on 1 September 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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31 Jan 2022 |
PSC04 |
Change of details for Cheryl Cox as a person with significant control on 31 January 2022
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31 Jan 2022 |
CH01 |
Director's details changed for Mr David Norman Cox on 31 January 2022
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31 Jan 2022 |
AD01 |
Registered office address changed from Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle Cumbria CA1 2RW United Kingdom to Town Head Estate Newby Bridge Ulverston LA12 8NP on 31 January 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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25 Feb 2021 |
AA |
Micro company accounts made up to 31 January 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with updates
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30 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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30 Jan 2020 |
PSC04 |
Change of details for Mr David Norman Cox as a person with significant control on 2 February 2018
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29 Jan 2020 |
PSC01 |
Notification of Cheryl Cox as a person with significant control on 2 February 2018
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06 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-06
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31 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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22 Aug 2019 |
PSC04 |
Change of details for Mr David Norman Cox as a person with significant control on 21 August 2019
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22 Aug 2019 |
CH01 |
Director's details changed for Mr David Norman Cox on 21 August 2019
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06 Feb 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with updates
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05 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
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26 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2018
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23 Jan 2018 |
CS01 |
Confirmation statement made on 23 January 2018 with updates
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