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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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18 Oct 2022 |
MA |
Memorandum and Articles of Association
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18 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Oct 2022 |
PSC07 |
Cessation of Leigh Morris Hall as a person with significant control on 6 October 2022
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14 Oct 2022 |
PSC07 |
Cessation of Steven William Schofield as a person with significant control on 6 October 2022
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14 Oct 2022 |
PSC07 |
Cessation of James Basil Reid as a person with significant control on 6 October 2022
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14 Oct 2022 |
PSC07 |
Cessation of Dean Anthony Wann as a person with significant control on 6 October 2022
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14 Oct 2022 |
PSC02 |
Notification of Glen Lodge Country Park Group Limited as a person with significant control on 6 October 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Steven William Schofield as a director on 6 October 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of James Basil Reid as a director on 6 October 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Aug 2022 |
PSC04 |
Change of details for Mr Steven William Schofield as a person with significant control on 25 August 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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01 Mar 2022 |
MR04 |
Satisfaction of charge 102616530001 in full
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01 Mar 2022 |
MR04 |
Satisfaction of charge 102616530002 in full
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04 Jan 2022 |
MR01 |
Registration of charge 102616530003, created on 23 December 2021
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04 Jan 2022 |
MR01 |
Registration of charge 102616530004, created on 23 December 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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20 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with updates
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