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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11 Nov 2024 |
AD01 |
Registered office address changed from Woodwater House Pynes Hill Exeter Devon EX2 5WR United Kingdom to 2 Europe Way Marvejols Business Park Cockermouth CA13 0RJ on 11 November 2024
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08 Nov 2024 |
CH01 |
Director's details changed for Mr Stephen Andrew Morse on 8 November 2024
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08 Nov 2024 |
CH01 |
Director's details changed for Mr William Leonard Ideson on 8 November 2024
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08 Nov 2024 |
CH03 |
Secretary's details changed for Rachel Marie Medalle on 8 November 2024
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08 Nov 2024 |
PSC05 |
Change of details for I Park Holdings Limited as a person with significant control on 8 November 2024
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 August 2023
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23 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 August 2020
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23 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 August 2019
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23 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 August 2018
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23 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 August 2017
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22 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with updates
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22 Aug 2024 |
CH01 |
Director's details changed for Mr William Leonard Ideson on 22 August 2024
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02 Feb 2024 |
CH01 |
Director's details changed for Mr Stephen Andrew Morse on 17 August 2023
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02 Jan 2024 |
PSC04 |
Change of details for a person with significant control
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01 Jan 2024 |
CH01 |
Director's details changed for Mr William Leonard Ideson on 20 December 2023
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01 Nov 2023 |
PSC05 |
Change of details for I-Park Holdings Limited as a person with significant control on 24 October 2023
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13 Sep 2023 |
PSC05 |
Change of details for Ideson Property Management Ltd as a person with significant control on 13 September 2023
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 23/08/2024.
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05 Apr 2023 |
AP03 |
Appointment of Rachel Marie Medalle as a secretary on 4 April 2023
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05 Apr 2023 |
PSC02 |
Notification of Ideson Property Management Ltd as a person with significant control on 4 April 2023
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05 Apr 2023 |
PSC07 |
Cessation of William Ideson as a person with significant control on 4 April 2023
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21 Mar 2023 |
AP01 |
Appointment of Mr Stephen Andrew Morse as a director on 20 March 2023
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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