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 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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13 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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07 Jun 2024 |
AD03 |
Register(s) moved to registered inspection location Price Bailey Llp Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ
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07 Jun 2024 |
AD02 |
Register inspection address has been changed to Price Bailey Llp Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ
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23 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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29 Mar 2024 |
AA01 |
Current accounting period shortened from 30 March 2023 to 29 March 2023
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10 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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10 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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29 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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31 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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04 Jul 2022 |
PSC05 |
Change of details for Baslow Holdings Developments Limited as a person with significant control on 9 October 2020
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17 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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05 May 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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08 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 17/11/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Dec 2020 |
MR01 |
Registration of charge 126043330001, created on 30 November 2020
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04 Dec 2020 |
MR01 |
Registration of charge 126043330002, created on 30 November 2020
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09 Oct 2020 |
TM01 |
Termination of appointment of Lewis Alexander Griffiths as a director on 9 October 2020
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09 Oct 2020 |
PSC02 |
Notification of Baslow Holdings Developments Limited as a person with significant control on 9 October 2020
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09 Oct 2020 |
PSC07 |
Cessation of Lewis Alexander Griffiths as a person with significant control on 9 October 2020
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09 Oct 2020 |
AD01 |
Registered office address changed from C/O Price Bailey Llp Tennyson House Cowley Road Cambridge Cambridgeshire CB4 0WZ England to 213 Cromford Road Langley Mill Nottingham NG16 4EU on 9 October 2020
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09 Oct 2020 |
AP01 |
Appointment of Mrs Donna Michelle Barney as a director on 9 October 2020
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09 Oct 2020 |
AP01 |
Appointment of Mr Anthony James Barney as a director on 9 October 2020
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24 Jun 2020 |
AA01 |
Current accounting period shortened from 31 May 2021 to 31 March 2021
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