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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13 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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13 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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30 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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29 Mar 2024 |
AA01 |
Current accounting period shortened from 30 March 2023 to 29 March 2023
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10 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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10 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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29 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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31 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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05 May 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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24 Aug 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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08 Dec 2020 |
MA |
Memorandum and Articles of Association
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08 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Director shall not issue any shares 17/11/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Dec 2020 |
MR01 |
Registration of charge 101932070001, created on 30 November 2020
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04 Dec 2020 |
MR01 |
Registration of charge 101932070002, created on 30 November 2020
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02 Nov 2020 |
PSC06 |
Change of details for Baslow Holdings Developments Ltd as a person with significant control on 23 May 2016
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10 Jun 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
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10 Jun 2020 |
PSC06 |
Change of details for Baslow Holdings Developments Ltd as a person with significant control on 25 October 2018
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10 Jun 2020 |
PSC06 |
Change of details for Baslow Holdings Developments Ltd as a person with significant control on 25 October 2018
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06 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Jul 2019 |
AD03 |
Register(s) moved to registered inspection location Price Bailey Llp Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ
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29 Jul 2019 |
AD03 |
Register(s) moved to registered inspection location Price Bailey Llp Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ
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29 Jul 2019 |
AD02 |
Register inspection address has been changed from Price Bailey Llp Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ England to Price Bailey Llp Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ
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