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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16 Jun 2024 |
AD01 |
Registered office address changed from Harscombe House 1 Darklake View Estover Plymouth PL6 7TL United Kingdom to Brailey Hicks 13 Reynolds Park Plympton Plymouth Devon PL7 4FE on 16 June 2024
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31 May 2024 |
LIQ02 |
Statement of affairs
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31 May 2024 |
600 |
Appointment of a voluntary liquidator
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31 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-20
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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14 Apr 2022 |
CH01 |
Director's details changed for Mr Philip Patrick Donoghue on 14 April 2022
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14 Apr 2022 |
CH01 |
Director's details changed for Mr Robert James Constant on 14 April 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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16 Mar 2022 |
PSC02 |
Notification of B R Hodgson Group Limited as a person with significant control on 5 December 2018
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20 Jan 2022 |
CH01 |
Director's details changed for Mr Robert James Constant on 20 January 2022
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20 Jan 2022 |
CH01 |
Director's details changed for Mr Philip Patrick Donoghue on 20 January 2022
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10 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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04 May 2021 |
AD01 |
Registered office address changed from 40 Normandy Way Bodmin PL31 1EX United Kingdom to Harscombe House 1 Darklake View Estover Plymouth PL6 7TL on 4 May 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Sep 2020 |
AA01 |
Previous accounting period extended from 31 October 2019 to 31 December 2019
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02 Jun 2020 |
MA |
Memorandum and Articles of Association
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02 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 17/03/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Apr 2020 |
MR01 |
Registration of charge 116138700006, created on 7 April 2020
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08 Apr 2020 |
MR01 |
Registration of charge 116138700004, created on 7 April 2020
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08 Apr 2020 |
MR01 |
Registration of charge 116138700005, created on 7 April 2020
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25 Mar 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with updates
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