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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Mar 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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10 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Mar 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with updates
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04 Mar 2020 |
AP01 |
Appointment of Mr Richard Jess Hill as a director on 1 January 2019
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03 Mar 2020 |
AP01 |
Appointment of Mr William Joseph Hill as a director on 1 January 2019
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03 Mar 2020 |
AP01 |
Appointment of Mr Thoms Hill as a director on 1 January 2019
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14 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2019
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14 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
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13 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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01 Feb 2018 |
CS01 |
Confirmation statement made on 1 February 2018 with updates
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01 Feb 2018 |
PSC08 |
Notification of a person with significant control statement
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01 Feb 2018 |
PSC07 |
Cessation of Tom Hill as a person with significant control on 1 June 2017
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24 Jan 2018 |
CS01 |
Confirmation statement made on 24 January 2018 with updates
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24 Mar 2017 |
AA01 |
Current accounting period shortened from 31 January 2018 to 31 December 2017
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07 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2017
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07 Mar 2017 |
AD01 |
Registered office address changed from Shaw Hall Caravan Park 155 Smithy Lane Scarisbrick Ormskirk L40 8HJ England to Suite 1, Shaw Hall Caravan Park Smithy Lane Scarisbrick Ormskirk L40 8HJ on 7 March 2017
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