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 Oct 2024 |
AP01 |
Appointment of Mr Roger Henderson Laing as a director on 14 October 2024
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30 Mar 2024 |
AD01 |
Registered office address changed from 42 Green Lane Avenue Street BA16 0QU England to Shortland Rise Mudgley Road Wedmore BS28 4DE on 30 March 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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27 Mar 2024 |
AD01 |
Registered office address changed from 136a High Street Street Somerset BA16 0ER England to 42 Green Lane Avenue Street BA16 0QU on 27 March 2024
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28 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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25 Oct 2023 |
CH01 |
Director's details changed for Mrs Amanda Anne Laing on 25 October 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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16 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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18 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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06 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-04
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26 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
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15 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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24 Mar 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with no updates
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24 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-23
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12 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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29 Oct 2019 |
TM01 |
Termination of appointment of Douglas Allan Laing as a director on 15 October 2019
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12 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with updates
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02 Apr 2019 |
AP01 |
Appointment of Mr Douglas Allan Laing as a director on 31 March 2019
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18 Mar 2019 |
TM02 |
Termination of appointment of Roger Henderson Laing as a secretary on 18 March 2019
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18 Mar 2019 |
AP03 |
Appointment of Mr Roger Henderson Laing as a secretary on 18 March 2019
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27 Feb 2019 |
PSC07 |
Cessation of Roger Henderson Laing as a person with significant control on 27 February 2019
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27 Feb 2019 |
PSC01 |
Notification of Amanda Anne Laing as a person with significant control on 27 February 2019
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27 Feb 2019 |
PSC07 |
Cessation of William Laing as a person with significant control on 27 February 2019
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27 Feb 2019 |
TM01 |
Termination of appointment of Roger Henderson Laing as a director on 27 February 2019
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