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)
|
|
11 Nov 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
|
|
|
11 Nov 2024 |
CH01 |
Director's details changed for Mr Barry Patchett on 6 November 2024
|
|
|
06 Nov 2024 |
AD01 |
Registered office address changed from Firebeacon Farm, Firebeacon Lane Marshchapel, Wragholme Nr Louth Lincolnshire LN11 7BE United Kingdom to 28 Dudley Street Grimsby N E Lincolnshire DN31 2AB on 6 November 2024
|
|
|
03 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
|
|
|
03 Oct 2023 |
PSC01 |
Notification of Barry Patchett as a person with significant control on 2 October 2023
|
|
|
25 Sep 2023 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
08 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 8 September 2023
|
|
|
17 Aug 2023 |
CH01 |
Director's details changed for Mrs Linda Ann Anderson-Smith on 28 July 2023
|
|
|
16 Aug 2023 |
CH01 |
Director's details changed for Mrs Linda Ann Anderson-Smith on 28 July 2023
|
|
|
16 Aug 2023 |
CH01 |
Director's details changed for Ms Linda Ann Anderson-Smith on 28 July 2023
|
|
|
28 Jul 2023 |
AP01 |
Appointment of Mr Barry Patchett as a director on 28 July 2023
|
|
|
28 Jul 2023 |
TM01 |
Termination of appointment of Linda Ann Anderson-Smith as a director on 28 July 2023
|
|
|
18 Jul 2023 |
AD01 |
Registered office address changed from 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER United Kingdom to Firebeacon Farm, Firebeacon Lane Marshchapel, Wragholme Nr Louth Lincolnshire LN11 7BE on 18 July 2023
|
|
|
23 Jun 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
|
|
|
17 May 2023 |
TM01 |
Termination of appointment of Jonathan Lee Patchett as a director on 22 August 2022
|
|
|
02 Sep 2022 |
TM01 |
Termination of appointment of Simon Lee Smith as a director on 31 July 2022
|
|
|
25 Aug 2022 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
07 Jun 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
|
|
|
18 Oct 2021 |
AA |
Micro company accounts made up to 30 April 2021
|
|
|
02 Jun 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with updates
|
|
|
07 Apr 2021 |
AD01 |
Registered office address changed from 36 High Street Cleethorpes DN35 8JN England to 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER on 7 April 2021
|
|
|
17 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
|
|
|
03 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
02 Sep 2020 |
PSC08 |
Notification of a person with significant control statement
|
|
|
02 Sep 2020 |
PSC07 |
Cessation of Linda Ann Anderson-Smith as a person with significant control on 27 August 2020
|
|