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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01 Aug 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
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01 Jul 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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04 Aug 2023 |
PSC05 |
Change of details for 1Bp Holdings Ltd as a person with significant control on 30 September 2022
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03 Aug 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with updates
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03 Aug 2023 |
CH01 |
Director's details changed for Mr Lee Carter on 10 March 2023
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03 Aug 2023 |
CH01 |
Director's details changed for Mrs Gemma Carter on 10 March 2023
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03 Aug 2023 |
PSC07 |
Cessation of Donald Hugh Galt as a person with significant control on 30 September 2022
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03 Aug 2023 |
PSC02 |
Notification of 1Bp Holdings Ltd as a person with significant control on 30 September 2022
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10 Mar 2023 |
AD01 |
Registered office address changed from Fosse Bridge House Fosse Way Halford Shipston-on-Stour CV36 5BN England to 2 Hidcote Road Ebrington Chipping Campden GL55 6NB on 10 March 2023
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27 Jul 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with updates
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27 Jul 2022 |
CH01 |
Director's details changed for Mr Donald Hugh Galt on 14 July 2022
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27 Jul 2022 |
PSC04 |
Change of details for Mr Donald Hugh Galt as a person with significant control on 14 July 2022
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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01 Jul 2022 |
AD01 |
Registered office address changed from Stokes House Sheep Street Shipston-on-Stour CV36 4AE England to Fosse Bridge House Fosse Way Halford Shipston-on-Stour CV36 5BN on 1 July 2022
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03 May 2022 |
AP01 |
Appointment of Mrs Gemma Carter as a director on 1 May 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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02 Mar 2022 |
PSC04 |
Change of details for Mr Donald Hugh Galt as a person with significant control on 6 April 2016
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21 Oct 2021 |
AA |
Micro company accounts made up to 30 April 2021
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30 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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05 Jan 2021 |
AA |
Micro company accounts made up to 30 April 2020
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20 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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07 Oct 2019 |
AA |
Micro company accounts made up to 30 April 2019
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10 May 2019 |
CH01 |
Director's details changed for Mr Lee Carter on 10 May 2019
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