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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03 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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12 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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29 Sep 2022 |
AD01 |
Registered office address changed from Old Brewery House Old Post Office Street Everton Doncaster DN10 5BE England to Unit 1 Sandall Business Park, Sandall Stones Road Kirk Sandall Doncaster DN3 1RW on 29 September 2022
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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11 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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11 Apr 2022 |
PSC07 |
Cessation of Harry James Merrett as a person with significant control on 6 April 2021
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11 Apr 2022 |
PSC07 |
Cessation of Sophie Jane Merrett as a person with significant control on 6 April 2021
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16 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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15 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
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02 Mar 2020 |
MR01 |
Registration of charge 106607370002, created on 2 March 2020
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26 Feb 2020 |
MR01 |
Registration of charge 106607370001, created on 24 February 2020
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17 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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15 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with updates
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16 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jan 2019 |
SH08 |
Change of share class name or designation
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15 Jan 2019 |
SH10 |
Particulars of variation of rights attached to shares
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07 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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15 Mar 2018 |
CS01 |
Confirmation statement made on 8 March 2018 with updates
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04 Jan 2018 |
CH01 |
Director's details changed for Miss Sophie Jane Merrett on 1 December 2017
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04 Jan 2018 |
CH01 |
Director's details changed for Mrs Jane Lisa Merrett on 1 December 2017
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