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)
|
|
12 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
05 Sep 2023 |
MR01 |
Registration of charge 099068560003, created on 31 August 2023
|
|
|
07 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
13 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
25 Jan 2021 |
CH03 |
Secretary's details changed for Mr Andrew Patrick Newall on 25 January 2021
|
|
|
25 Jan 2021 |
CH01 |
Director's details changed for Mr Andrew Patrick Newall on 25 January 2021
|
|
|
25 Jan 2021 |
AD01 |
Registered office address changed from Four Ashes Ashwicke Road Marshfield South Gloucestershire SN14 8AD England to Delta 606 Welton Road Delta Office Park Swindon SN5 7XF on 25 January 2021
|
|
|
21 Jan 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-01-20
|
|
|
13 Jan 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
|
|
|
22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
24 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with updates
|
|
|
23 Dec 2019 |
PSC04 |
Change of details for Mr Andrew Newall as a person with significant control on 20 December 2019
|
|
|
19 Dec 2019 |
CH01 |
Director's details changed for Mr Andrew Patrick Newall on 18 December 2019
|
|
|
18 Dec 2019 |
PSC07 |
Cessation of Andrew Patrick Newall as a person with significant control on 18 December 2019
|
|
|
25 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
20 Nov 2019 |
AD01 |
Registered office address changed from 45 High St Marshfield Wiltshire SN14 8LR England to Four Ashes Ashwicke Road Marshfield South Gloucestershire SN14 8AD on 20 November 2019
|
|
|
19 Nov 2019 |
CH01 |
Director's details changed for Mr Andrew Patrick Newall on 19 November 2019
|
|
|
26 Apr 2019 |
CH01 |
Director's details changed for Mr Andrew Newall on 26 April 2019
|
|
|
28 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with no updates
|
|
|
12 Nov 2018 |
AD01 |
Registered office address changed from Shuna Property Investments Ltd 45 High St Marshfield Wiltshire SN148LR England to 45 High St Marshfield Wiltshire SN148LR on 12 November 2018
|
|
|
09 Nov 2018 |
AD01 |
Registered office address changed from 17 Belmont Lansdown Road Bath Banes BA1 5DZ to Shuna Property Investments Ltd 45 High St Marshfield Wiltshire SN148LR on 9 November 2018
|
|
|
08 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|