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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28 Aug 2024 |
AA |
Micro company accounts made up to 31 March 2024
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19 Aug 2024 |
AD01 |
Registered office address changed from Argoed Farm Argoed Lane Overton Wrexham LL13 0HH Wales to 11 Striga Bank Hanmer Whitchurch SY13 3BJ on 19 August 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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23 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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26 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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15 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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29 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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21 Feb 2022 |
TM01 |
Termination of appointment of Mary Margaret Davenport as a director on 20 February 2022
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21 Feb 2022 |
CH01 |
Director's details changed for Mr Robert Charles Davenport on 20 February 2022
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21 Feb 2022 |
CH01 |
Director's details changed for Mrs Mary Margaret Davenport on 20 February 2022
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20 Feb 2022 |
AD01 |
Registered office address changed from Kings Caple Orchads Kings Caple Hereford Herefordshire HR1 4TX United Kingdom to Argoed Farm Argoed Lane Overton Wrexham LL13 0HH on 20 February 2022
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10 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-08
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14 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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02 Sep 2020 |
RP04AP01 |
Second filing for the appointment of Mrs Mary Margaret Davenport as a director
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01 Sep 2020 |
AP01 |
Appointment of Mrs Mary Margaret Davenport as a director on 1 June 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 02/09/2020
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01 Jun 2020 |
AP01 |
Appointment of Mrs Mary Margaret Davenport as a director on 1 June 2020
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ANNOTATION
Part Rectified The director's date of birth on the AP01 was removed from the public register on 17/08/2020 as the information was factually inaccurate or was derived from something factually inaccurate.
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12 May 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
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14 Apr 2020 |
AD01 |
Registered office address changed from 5 North Street Hailsham BN27 1DQ United Kingdom to Kings Caple Orchads Kings Caple Hereford Herefordshire HR1 4TX on 14 April 2020
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02 Apr 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with updates
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01 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2019
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01 Apr 2019 |
PSC01 |
Notification of Robert Charles Davenport as a person with significant control on 22 March 2019
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01 Apr 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 1 April 2019
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01 Apr 2019 |
AP01 |
Appointment of Mr Robert Charles Davenport as a director on 22 March 2019
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