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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21 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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12 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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07 Dec 2023 |
SH08 |
Change of share class name or designation
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06 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 October 2023
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06 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 October 2022
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17 Oct 2023 |
PSC02 |
Notification of Chattor Limited as a person with significant control on 30 September 2023
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17 Oct 2023 |
PSC02 |
Notification of The Kay Group (Uk) Limited as a person with significant control on 30 September 2023
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16 Oct 2023 |
PSC07 |
Cessation of Clowes Developments (Uk) Limited as a person with significant control on 30 September 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 06/12/2023
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19 May 2023 |
TM01 |
Termination of appointment of Ian David Dickinson as a director on 15 May 2023
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12 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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04 Oct 2022 |
CS01 |
03/10/22 Statement of Capital gbp 266
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/12/2023
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20 Jun 2022 |
PSC05 |
Change of details for Clowes Developments (Uk) Limited as a person with significant control on 14 December 2021
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30 Mar 2022 |
TM02 |
Termination of appointment of Ian David Dickinson as a secretary on 29 March 2022
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30 Mar 2022 |
AP03 |
Appointment of Mr Richard Matthew Tavernor as a secretary on 29 March 2022
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14 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2021
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14 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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20 Feb 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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19 Nov 2020 |
AP03 |
Appointment of Mr Ian David Dickinson as a secretary on 30 October 2020
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19 Nov 2020 |
TM02 |
Termination of appointment of Natalie Clair Stevenson as a secretary on 30 October 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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13 Feb 2020 |
AP03 |
Appointment of Mrs Natalie Clair Stevenson as a secretary on 20 December 2019
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13 Feb 2020 |
TM02 |
Termination of appointment of Ian David Dickinson as a secretary on 20 December 2019
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