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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13 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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14 Apr 2023 |
MR01 |
Registration of charge 120894830001, created on 11 April 2023
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14 Apr 2023 |
MR01 |
Registration of charge 120894830002, created on 11 April 2023
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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23 Sep 2022 |
PSC07 |
Cessation of Robert John Wilkinson as a person with significant control on 11 November 2019
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23 Sep 2022 |
PSC02 |
Notification of Mulberry Commercial Developments Holdings Limited as a person with significant control on 11 November 2019
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07 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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06 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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20 Aug 2021 |
CH01 |
Director's details changed for Mr Benjamin Richard Coles on 20 August 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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31 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with updates
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16 Jul 2020 |
AD03 |
Register(s) moved to registered inspection location Dc420 Dirft Crick Road Kilsby Rugby CV23 8YL
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16 Jul 2020 |
AD02 |
Register inspection address has been changed from Dc420 Dirft Crick Road Kilsby Rugby CV23 8YL England to Dc420 Dirft Crick Road Kilsby Rugby CV23 8YL
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16 Jul 2020 |
AD03 |
Register(s) moved to registered inspection location Dc420 Dirft Crick Road Kilsby Rugby CV23 8YL
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16 Jul 2020 |
AD02 |
Register inspection address has been changed to Dc420 Dirft Crick Road Kilsby Rugby CV23 8YL
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16 Jun 2020 |
AD01 |
Registered office address changed from Units 3-4 Twigden Barns Grooms Lane Creaton Northampton NN6 8LU England to Nene House 4 Rushmills Northampton NN4 7YB on 16 June 2020
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13 Jan 2020 |
AP01 |
Appointment of Mr Benjamin Richard Coles as a director on 11 November 2019
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10 Jan 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 November 2019
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30 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 10/01/2020.
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30 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Nov 2019 |
AA01 |
Current accounting period shortened from 31 July 2020 to 31 March 2020
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