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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20 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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22 Jun 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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05 Oct 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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18 May 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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23 Oct 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with updates
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15 Sep 2022 |
PSC02 |
Notification of S Rowlands Investments Ltd as a person with significant control on 6 April 2022
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15 Sep 2022 |
PSC07 |
Cessation of Graddon Richard Rowlands as a person with significant control on 6 April 2022
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14 Sep 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 January 2023
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14 Sep 2022 |
PSC01 |
Notification of Graddon Rowlands as a person with significant control on 6 April 2022
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14 Sep 2022 |
PSC07 |
Cessation of Philip James Tordoff as a person with significant control on 6 April 2022
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14 Sep 2022 |
AD01 |
Registered office address changed from The Old Butchers 2 High Street Morton Bourne Lincolnshire PE10 0NR England to Wardens House 4 Broad Street Stamford PE9 1PB on 14 September 2022
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15 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2022
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27 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with updates
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17 May 2021 |
AA |
Micro company accounts made up to 31 March 2021
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24 Feb 2021 |
AD01 |
Registered office address changed from 45 Thyme Avenue Bourne Lincs PE10 9nd England to The Old Butchers 2 High Street Morton Bourne Lincolnshire PE10 0NR on 24 February 2021
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24 Feb 2021 |
PSC04 |
Change of details for Mr Philip James Tordoff as a person with significant control on 24 February 2021
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24 Feb 2021 |
CH01 |
Director's details changed for Mr Philip James Tordoff on 24 February 2021
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25 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with updates
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30 Apr 2020 |
AA |
Micro company accounts made up to 31 March 2020
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30 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with updates
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22 May 2019 |
AA |
Micro company accounts made up to 31 March 2019
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20 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with updates
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15 May 2018 |
AA |
Micro company accounts made up to 31 March 2018
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13 Oct 2017 |
AA |
Micro company accounts made up to 31 March 2017
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