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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15 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with no updates
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15 Nov 2024 |
CH01 |
Director's details changed for Mr Daniel Hobson on 7 November 2024
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15 Nov 2024 |
CH01 |
Director's details changed for Mr Jeremy Bucknell on 7 November 2024
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09 May 2024 |
TM01 |
Termination of appointment of Christopher Gary Powell as a director on 3 May 2024
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20 Feb 2024 |
MR01 |
Registration of charge 104692550005, created on 12 February 2024
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13 Feb 2024 |
PSC05 |
Change of details for Codestone Group Ltd as a person with significant control on 8 November 2016
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08 Feb 2024 |
AP01 |
Appointment of Mr Darryl Sackett as a director on 16 October 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Debbie Seeley as a director on 31 May 2023
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07 Dec 2023 |
AP01 |
Appointment of Mr Christopher Gary Powell as a director on 6 February 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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31 Mar 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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15 Mar 2023 |
TM01 |
Termination of appointment of Sam Bursey as a director on 3 February 2023
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24 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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07 Oct 2022 |
AP01 |
Appointment of Mr Sam Bursey as a director on 1 March 2022
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04 Jul 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2021
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04 Jul 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
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04 Jul 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
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21 Jun 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
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16 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with updates
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14 Sep 2021 |
MR01 |
Registration of charge 104692550003, created on 7 September 2021
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14 Sep 2021 |
MR01 |
Registration of charge 104692550004, created on 7 September 2021
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20 Mar 2021 |
MA |
Memorandum and Articles of Association
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20 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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21 Feb 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/20
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