Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
|
|
|
16 Dec 2024 |
CS01 |
Confirmation statement made on 14 December 2024 with no updates
|
|
|
15 Nov 2024 |
CH01 |
Director's details changed for Mr Michael David Twigge on 15 November 2024
|
|
|
15 Nov 2024 |
CH01 |
Director's details changed for Mr James Richard Twigge on 15 November 2024
|
|
|
15 Nov 2024 |
CH01 |
Director's details changed for Mr Edward Benjamin Twigge on 15 November 2024
|
|
|
15 Nov 2024 |
CH01 |
Director's details changed for Ms Julie Victoria Carson on 15 November 2024
|
|
|
23 Sep 2024 |
CH01 |
Director's details changed for Mr Edward Benjamin Twigge on 17 September 2024
|
|
|
13 Jul 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 31 March 2024
|
|
|
07 Feb 2024 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
|
|
|
15 Dec 2022 |
CERTNM |
Company name changed gingerbeard barbers LTD\certificate issued on 15/12/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-12-14
|
|
|
14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
|
|
|
14 Dec 2022 |
PSC02 |
Notification of Bradwell Hall Nursing Home Ltd as a person with significant control on 9 December 2022
|
|
|
14 Dec 2022 |
AP02 |
Appointment of Bradwell Hall Nursing Home Ltd as a director on 9 December 2022
|
|
|
14 Dec 2022 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Old Hall Drive Bradwell Newcastle ST5 8RQ on 14 December 2022
|
|
|
14 Dec 2022 |
AP01 |
Appointment of Mr Edward Benjamin Twigge as a director on 9 December 2022
|
|
|
14 Dec 2022 |
AP01 |
Appointment of Ms Julie Carson as a director on 9 December 2022
|
|
|
14 Dec 2022 |
AP01 |
Appointment of Mr James Twigge as a director on 9 December 2022
|
|
|
14 Dec 2022 |
TM01 |
Termination of appointment of Nuala Thornton as a director on 9 December 2022
|
|
|
14 Dec 2022 |
AP01 |
Appointment of Mr Michael Twigge as a director on 9 December 2022
|
|
|
14 Dec 2022 |
PSC07 |
Cessation of Nuala Thornton as a person with significant control on 9 December 2022
|
|
|
14 Dec 2022 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 9 December 2022
|
|
|
05 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 October 2022
|
|
|
10 Nov 2022 |
AP01 |
Appointment of Mrs Nuala Thornton as a director on 8 November 2022
|
|
|
10 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
|
|
|
10 Nov 2022 |
PSC01 |
Notification of Nuala Thornton as a person with significant control on 8 November 2022
|
|