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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05 Mar 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Feb 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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19 Dec 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Dec 2023 |
DS01 |
Application to strike the company off the register
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05 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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05 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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30 Nov 2023 |
CH01 |
Director's details changed for Mr Andy Mark Stott on 30 November 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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25 May 2023 |
MR04 |
Satisfaction of charge 111634490003 in full
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25 May 2023 |
MR04 |
Satisfaction of charge 111634490004 in full
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18 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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18 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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27 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Jun 2022 |
CH01 |
Director's details changed for Mr Andy Mark Stott on 20 June 2022
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09 Jun 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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06 Jun 2022 |
TM01 |
Termination of appointment of Kelvin Trevor Parker as a director on 1 June 2022
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06 Jun 2022 |
TM01 |
Termination of appointment of Caroline Ann Parker as a director on 1 June 2022
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06 Jun 2022 |
AP03 |
Appointment of Mr Andy Mark Stott as a secretary on 1 June 2022
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06 Jun 2022 |
TM02 |
Termination of appointment of Caroline Ann Parker as a secretary on 1 June 2022
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06 Jun 2022 |
AP01 |
Appointment of Mr Andy Mark Stott as a director on 1 June 2022
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06 Jun 2022 |
PSC07 |
Cessation of Kelvin Trevor Parker as a person with significant control on 1 June 2022
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06 Jun 2022 |
PSC07 |
Cessation of Caroline Ann Parker as a person with significant control on 1 June 2022
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06 Jun 2022 |
PSC02 |
Notification of Stotts Group Limited as a person with significant control on 1 June 2022
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06 Jun 2022 |
AD01 |
Registered office address changed from Broadway House, Third Avenue Westfield Industrial Estate Radstock BA3 4XD United Kingdom to Willmotts Business Park Waterlip Shepton Mallet Somerset BA4 4RN on 6 June 2022
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