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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09 Jan 2025 |
PSC04 |
Change of details for Mr Gavin Martin Tedstone as a person with significant control on 8 January 2025
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08 Jan 2025 |
PSC04 |
Change of details for Mr Gavin Martin Tedstone as a person with significant control on 8 January 2025
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08 Jan 2025 |
CH01 |
Director's details changed for Mr Gavin Martin Tedstone on 8 January 2025
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08 Jan 2025 |
CH01 |
Director's details changed for Mr Richard Lloyd Bayliss on 8 January 2025
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08 Jan 2025 |
AD04 |
Register(s) moved to registered office address Moorsbarrow Hall Farm Brereton Lane Middlewich Cheshire CW10 0JX
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08 Jan 2025 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Moorsbarrow Hall Farm Brereton Lane Middlewich Cheshire CW10 0JX on 8 January 2025
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08 Jan 2025 |
AD02 |
Register inspection address has been changed from Moorsbarrow Hall Farm Brereton Lane Middlewich Cheshire CW10 0JX England to 15 Engine Mews Solihull West Midlands B92 0AZ
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11 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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16 Nov 2023 |
PSC04 |
Change of details for Mr Richard Lloyd Bayliss as a person with significant control on 6 November 2022
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
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17 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
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18 Nov 2021 |
PSC04 |
Change of details for Mr Richard Lloyd Bayliss as a person with significant control on 1 April 2021
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18 Nov 2021 |
PSC04 |
Change of details for Mr Gavin Martin Tedstone as a person with significant control on 1 January 2021
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18 Nov 2021 |
CH01 |
Director's details changed for Mr Richard Lloyd Bayliss on 1 April 2021
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18 Nov 2021 |
AD02 |
Register inspection address has been changed from 7 Lockerbie Close Holmes Chapel Crewe Cheshire CW4 7HQ United Kingdom to Moorsbarrow Hall Farm Brereton Lane Middlewich Cheshire CW10 0JX
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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16 Nov 2020 |
AD02 |
Register inspection address has been changed from St Magnus House 3 Lower Thames Street London EC3R 6HD England to 7 Lockerbie Close Holmes Chapel Crewe Cheshire CW4 7HQ
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