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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19 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Dec 2023 |
MR01 |
Registration of charge 122946910003, created on 5 December 2023
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12 Dec 2023 |
MR01 |
Registration of charge 122946910004, created on 5 December 2023
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08 Dec 2023 |
MR04 |
Satisfaction of charge 122946910002 in full
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08 Dec 2023 |
MR04 |
Satisfaction of charge 122946910001 in full
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07 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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17 Mar 2023 |
SH02 |
Sub-division of shares on 9 March 2023
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17 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Subdivided shares 09/03/2023
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01 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Jan 2023 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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13 Dec 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 May 2021 |
PSC04 |
Change of details for Mr Martin James Walder as a person with significant control on 2 May 2021
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05 May 2021 |
CH01 |
Director's details changed for Mr Martin James Walder on 2 May 2021
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18 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 November 2020
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17 Feb 2021 |
PSC02 |
Notification of Walder Developments Limited as a person with significant control on 30 December 2019
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17 Feb 2021 |
PSC05 |
Change of details for Oc Build Ltd as a person with significant control on 30 December 2019
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17 Feb 2021 |
PSC07 |
Cessation of Formhouse Limited as a person with significant control on 30 December 2019
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07 Jan 2021 |
AD01 |
Registered office address changed from 40 Billing Road Northampton NN1 5BA United Kingdom to 20-21 Burlington House 369 Wellingborough Road Northampton NN1 4EU on 7 January 2021
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24 Nov 2020 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 March 2021
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