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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18 Nov 2024 |
CH01 |
Director's details changed for Mr Richard James Davies on 13 November 2024
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21 Oct 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 July 2023
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29 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 30 July 2023
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13 Dec 2023 |
AD01 |
Registered office address changed from The Old Farmhouse Eaton Constantine Shrewsbury SY5 6RL England to 2 Tettenhall Road Wolverhampton WV1 4SB on 13 December 2023
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13 Dec 2023 |
AD01 |
Registered office address changed from 46a King Street Wellington Telford Shropshire TF1 1NS England to The Old Farmhouse Eaton Constantine Shrewsbury SY5 6RL on 13 December 2023
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17 Oct 2023 |
AP01 |
Appointment of Emma Ellen Coy Dalton as a director on 16 October 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with updates
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06 Sep 2023 |
PSC02 |
Notification of Hudson Property Group Ltd as a person with significant control on 24 August 2023
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06 Sep 2023 |
PSC07 |
Cessation of Richard James Davies as a person with significant control on 24 August 2023
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06 Sep 2023 |
PSC07 |
Cessation of Emma Ellen Coy Dalton as a person with significant control on 24 August 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with updates
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05 Sep 2023 |
PSC01 |
Notification of Emma Ellen Coy Dalton as a person with significant control on 23 August 2023
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05 Sep 2023 |
PSC04 |
Change of details for Mr Richard James Davies as a person with significant control on 23 August 2023
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20 Mar 2023 |
PSC04 |
Change of details for Mr Richard James Davies as a person with significant control on 20 March 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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06 Feb 2023 |
AA |
Micro company accounts made up to 31 July 2022
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11 Nov 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 31 July 2022
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22 Aug 2022 |
TM01 |
Termination of appointment of Benjamin James Nicoll as a director on 22 August 2022
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22 Aug 2022 |
PSC07 |
Cessation of Benjamin James Nicoll as a person with significant control on 22 August 2022
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31 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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31 Mar 2022 |
AD01 |
Registered office address changed from Lancaster Haskins Ltd, Granville House, 2 Tettenhall Road Wolverhampton WV1 4SB England to 46a King Street Wellington Telford Shropshire TF1 1NS on 31 March 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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17 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with updates
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17 Feb 2021 |
PSC04 |
Change of details for Mr Richard James Davies as a person with significant control on 15 February 2021
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