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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10 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 July 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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09 Jul 2024 |
CH03 |
Secretary's details changed for Mrs Elizabeth Lucy Bianca Garner on 2 October 2023
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16 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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02 Oct 2023 |
AD01 |
Registered office address changed from Office 3 Pure Offices Pastures Avenue St. Georges Weston-Super-Mare BS22 7SB England to C/O Saturley Garner & Co Ltd, the Hive Beaufighter Road Weston-Super-Mare BS24 8EE on 2 October 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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19 Jul 2023 |
AD01 |
Registered office address changed from 6 Lawders Orchard Wrington Bristol BS40 5PD England to Office 3 Pure Offices Pastures Avenue St. Georges Weston-Super-Mare BS22 7SB on 19 July 2023
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14 Nov 2022 |
AP03 |
Appointment of Mr Christopher Andrew Miles as a secretary on 14 November 2022
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14 Nov 2022 |
AD01 |
Registered office address changed from 10 Lawders Orchard Wrington Wrington Bristol BS40 5PD United Kingdom to 6 Lawders Orchard Wrington Bristol BS40 5PD on 14 November 2022
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14 Nov 2022 |
TM02 |
Termination of appointment of David Martin Wynn Simpson as a secretary on 14 November 2022
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01 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 July 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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14 Aug 2021 |
AP01 |
Appointment of Mr Christopher Andrew Miles as a director on 12 August 2021
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14 Aug 2021 |
AP01 |
Appointment of Mrs Elizabeth Olive Grace Painter as a director on 12 August 2021
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14 Aug 2021 |
TM01 |
Termination of appointment of David Martin Wynn Simpson as a director on 12 August 2021
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14 Aug 2021 |
TM01 |
Termination of appointment of Margaret Elizabeth Hancock as a director on 12 August 2021
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14 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 July 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
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19 Jul 2021 |
AP03 |
Appointment of Mr David Martin Wynn Simpson as a secretary on 17 July 2021
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23 Aug 2020 |
AP03 |
Appointment of Mrs Elizabeth Lucy Bianca Garner as a secretary on 21 August 2020
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01 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 July 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with updates
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01 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 July 2019
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06 Jul 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with no updates
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29 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchaser referred to transfer from reduced from 65 to 55 20/08/2018
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