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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28 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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18 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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16 Oct 2023 |
CH01 |
Director's details changed for Mr Dominic Peter Stokes on 16 October 2023
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16 Oct 2023 |
CH01 |
Director's details changed for Mrs Claire Rebecca Stokes on 16 October 2023
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16 Oct 2023 |
AD01 |
Registered office address changed from Matthew Squire (Afa) and Company 5 Moor Street Worcester WR1 3DB England to Britannia Court 5 Moor Street Worcester WR1 3DB on 16 October 2023
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18 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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18 Apr 2023 |
PSC07 |
Cessation of Longmead Securities Limited as a person with significant control on 22 October 2022
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18 Apr 2023 |
PSC01 |
Notification of Dominic Stokes as a person with significant control on 5 October 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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10 May 2021 |
CH01 |
Director's details changed for Mr Dominic Peter Stokes on 10 May 2021
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10 May 2021 |
CH01 |
Director's details changed for Mrs Claire Rebecca Stokes on 10 May 2021
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10 May 2021 |
PSC05 |
Change of details for Longmead Securities Limited as a person with significant control on 10 May 2021
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10 May 2021 |
AD01 |
Registered office address changed from 32 the Tything Worcester WR1 1JL England to Matthew Squire (Afa) and Company 5 Moor Street Worcester WR1 3DB on 10 May 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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06 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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02 Dec 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with updates
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15 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-12
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13 Nov 2020 |
AP01 |
Appointment of Mrs Claire Rebecca Stokes as a director on 12 November 2020
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11 Nov 2020 |
TM01 |
Termination of appointment of Miles Christopher Lea as a director on 24 June 2020
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24 Jun 2020 |
PSC07 |
Cessation of Miles Christopher Lea as a person with significant control on 24 June 2020
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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