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)
|
|
16 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
|
|
|
21 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
26 Jul 2024 |
AP01 |
Appointment of Mr Marcus Julian Judge as a director on 1 July 2024
|
|
|
16 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
|
|
|
16 Oct 2023 |
TM01 |
Termination of appointment of Jane Denise Howard as a director on 29 August 2023
|
|
|
03 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
28 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
|
|
|
19 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
02 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
08 Nov 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
|
|
|
04 Jun 2021 |
AP03 |
Appointment of Mr Christopher James Comens as a secretary on 31 May 2021
|
|
|
04 Jun 2021 |
TM02 |
Termination of appointment of Vaunda Ruth Starkey as a secretary on 31 May 2021
|
|
|
27 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
21 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
|
|
|
17 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 October 2019
|
|
|
09 Sep 2020 |
AP01 |
Appointment of Mr Ashley James Dunne as a director on 8 September 2020
|
|
|
02 Apr 2020 |
AP03 |
Appointment of Mrs Vaunda Ruth Starkey as a secretary on 1 April 2020
|
|
|
30 Jan 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Directors conflicts of interest 15/01/2020
|
|
|
29 Jan 2020 |
PSC02 |
Notification of Karndean Holdings Limited as a person with significant control on 15 January 2020
|
|
|
29 Jan 2020 |
PSC07 |
Cessation of Michael Thomas Frederick Walker as a person with significant control on 15 January 2020
|
|
|
28 Jan 2020 |
AP01 |
Appointment of Mr Daniel William Nelson Walker as a director on 15 January 2020
|
|
|
07 Jan 2020 |
AP01 |
Appointment of Mr Christopher James Comens as a director on 2 January 2020
|
|
|
17 Dec 2019 |
AD01 |
Registered office address changed from , Waresley Grange Old Worcester Road, Waresley, Kidderminster, DY11 7XL, England to Building 1, Stella House Asparagus Way Vale Park Evesham WR11 1GN on 17 December 2019
|
|
|
06 Nov 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 17/10/2020.
|
|
|
05 Nov 2019 |
PSC01 |
Notification of Michael Thomas Frederick Walker as a person with significant control on 1 June 2019
|
|