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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06 Feb 2025 |
CS01 |
Confirmation statement made on 6 February 2025 with no updates
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03 Feb 2025 |
AA |
Accounts for a dormant company made up to 31 December 2024
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28 Jan 2025 |
TM01 |
Termination of appointment of Carole Gumpel as a director on 27 January 2025
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04 Apr 2024 |
AP01 |
Appointment of Mrs Maureen White as a director on 4 April 2024
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12 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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27 Feb 2024 |
AP01 |
Appointment of Ms Beverley Ann James as a director on 27 February 2024
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24 Feb 2024 |
TM01 |
Termination of appointment of Lesley Mary Ann Hadley as a director on 19 February 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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05 Feb 2024 |
AP01 |
Appointment of Mrs Elaine Brooks as a director on 5 February 2024
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31 Jan 2024 |
AD01 |
Registered office address changed from The Lodge C/O Jackson-Stops Burford Woodgrove Farm Burford OX18 4BH England to The Old Brewery Priory Lane Burford West Oxfordshire OX18 4SG on 31 January 2024
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07 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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18 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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10 Nov 2021 |
AD01 |
Registered office address changed from Trafalgar House South, Trafalgar Street Winchester SO23 9DH United Kingdom to The Lodge C/O Jackson-Stops Burford Woodgrove Farm Burford OX18 4BH on 10 November 2021
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15 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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11 Oct 2021 |
AP01 |
Appointment of Mrs Carole Gumpel as a director on 27 September 2021
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11 Oct 2021 |
AP01 |
Appointment of Mr Malcolm Charles Mclarty as a director on 27 September 2021
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29 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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29 Sep 2021 |
AP01 |
Appointment of Mr Andrew David Jackson as a director on 27 September 2021
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27 Sep 2021 |
TM01 |
Termination of appointment of Martin Leslie Roger Dare as a director on 27 September 2021
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27 Sep 2021 |
TM01 |
Termination of appointment of Nicholas Kethro Ekins as a director on 27 September 2021
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27 Sep 2021 |
AP01 |
Appointment of Mrs Elizabeth Aileen Shields as a director on 27 September 2021
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27 Sep 2021 |
AP01 |
Appointment of Mrs Lesley Mary Ann Hadley as a director on 27 September 2021
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27 Sep 2021 |
AP01 |
Appointment of Mr Warren Michael Peel as a director on 27 September 2021
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