Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with no updates
|
|
|
30 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
08 Sep 2023 |
MR04 |
Satisfaction of charge 098013090003 in full
|
|
|
04 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
|
|
|
16 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
04 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
|
|
|
30 Jun 2022 |
CH01 |
Director's details changed for Mr Paul Cronin on 30 June 2022
|
|
|
29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
01 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 August 2019
|
|
|
13 Apr 2022 |
AP01 |
Appointment of Mr Mark Thomas Adlam as a director on 11 April 2022
|
|
|
13 Sep 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
|
|
|
30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
30 Jun 2021 |
TM01 |
Termination of appointment of Carol Ann Robinson as a director on 28 June 2021
|
|
|
07 Jan 2021 |
TM01 |
Termination of appointment of Roger Godfrey Howells as a director on 31 December 2020
|
|
|
23 Dec 2020 |
AD01 |
Registered office address changed from 56 Redwick Road Pilning Bristol BS35 4LU United Kingdom to Station House North Street Havant Hants PO9 1QU on 23 December 2020
|
|
|
22 Oct 2020 |
AP01 |
Appointment of Miss Carol Ann Robinson as a director on 21 October 2020
|
|
|
21 Oct 2020 |
AP01 |
Appointment of Mr Paul Cronin as a director on 21 October 2020
|
|
|
06 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with no updates
|
|
|
23 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
|
|
|
04 Aug 2019 |
CS01 |
04/08/19 Statement of Capital gbp 466000
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/05/2022.
|
|
|
30 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
|
|
|
15 Feb 2019 |
MR01 |
Registration of charge 098013090003, created on 5 February 2019
|
|
|
16 Oct 2018 |
PSC07 |
Cessation of Landmark Investment & Developments Limited as a person with significant control on 15 May 2018
|
|
|
16 Oct 2018 |
PSC07 |
Cessation of Bristolpad Limited as a person with significant control on 15 May 2018
|
|
|
16 Oct 2018 |
PSC02 |
Notification of New Inn Bedworth Llp as a person with significant control on 15 May 2018
|
|