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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01 Oct 2024 |
CH01 |
Director's details changed for Mrs Natalie Hilditch on 26 March 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with updates
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21 May 2024 |
CH01 |
Director's details changed for Mr Ross William Hilditch on 21 May 2024
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31 Jan 2024 |
CERTNM |
Company name changed ourcompany LIMITED\certificate issued on 31/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-26
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30 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with updates
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12 Apr 2023 |
CH01 |
Director's details changed for Mrs Natalie Hilditch on 31 March 2023
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12 Apr 2023 |
PSC04 |
Change of details for Ross William Hilditch as a person with significant control on 31 March 2023
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21 Dec 2022 |
AA |
Micro company accounts made up to 30 April 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with updates
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04 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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21 Jun 2021 |
SH08 |
Change of share class name or designation
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11 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with updates
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27 May 2021 |
PSC07 |
Cessation of Thomas Baker as a person with significant control on 20 February 2021
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27 May 2021 |
PSC04 |
Change of details for Ross William Hilditch as a person with significant control on 20 November 2020
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26 May 2021 |
AD01 |
Registered office address changed from Unit 2 Swift Industrial Estate Kingsteignton Newton Abbot Devon TQ12 3SH England to Orchard House Clyst St. Mary Exeter Devon EX5 1BR on 26 May 2021
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20 Mar 2021 |
AA |
Micro company accounts made up to 30 April 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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24 Nov 2020 |
TM01 |
Termination of appointment of Gareth Christopher Hughes as a director on 20 November 2020
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24 Nov 2020 |
TM01 |
Termination of appointment of Thomas Alastair Baker as a director on 20 November 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with updates
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17 Jun 2020 |
MR04 |
Satisfaction of charge 107332860001 in full
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27 Mar 2020 |
CH01 |
Director's details changed for Mr Thomas Alastair Baker on 27 March 2020
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27 Mar 2020 |
PSC04 |
Change of details for Mr Thomas Baker as a person with significant control on 27 March 2020
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09 Dec 2019 |
AA |
Micro company accounts made up to 30 April 2019
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