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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29 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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25 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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16 Mar 2023 |
PSC05 |
Change of details for S D Launchbury Holdings Limited as a person with significant control on 23 November 2022
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16 Mar 2023 |
CH01 |
Director's details changed for Mr Samuel David Launchbury on 23 November 2022
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29 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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21 Nov 2022 |
AD01 |
Registered office address changed from Westington Quarry Westington Chipping Campden GL55 6EG United Kingdom to Stanleys Quarry Westington Hill Chipping Campden GL55 6EG on 21 November 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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29 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-31
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26 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with updates
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20 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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04 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-31
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23 May 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with updates
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20 May 2019 |
PSC05 |
Change of details for S D Launchbury Holdings Limited as a person with significant control on 14 January 2019
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10 May 2019 |
TM01 |
Termination of appointment of Ernst Wagner as a director on 14 January 2019
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21 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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18 Jul 2018 |
CS01 |
Confirmation statement made on 13 June 2018 with updates
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16 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2017
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13 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2017
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13 Dec 2017 |
PSC02 |
Notification of S D Launchbury Holdings Limited as a person with significant control on 20 September 2017
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13 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2017
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