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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23 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Dec 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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07 Nov 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 Oct 2023 |
DS01 |
Application to strike the company off the register
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06 Oct 2023 |
PSC07 |
Cessation of Annie Garland as a person with significant control on 6 October 2023
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06 Oct 2023 |
PSC07 |
Cessation of Simon Bell as a person with significant control on 30 March 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Anne Garland as a director on 6 October 2023
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08 Apr 2023 |
TM01 |
Termination of appointment of Simon Bell as a director on 30 March 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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18 Jan 2023 |
CH01 |
Director's details changed for Mr Simon Bell on 6 January 2023
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18 Jan 2023 |
PSC04 |
Change of details for Mr Simon Bell as a person with significant control on 6 January 2023
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09 Jan 2023 |
CERTNM |
Company name changed contract developers LTD\certificate issued on 09/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-06
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28 Sep 2022 |
CH01 |
Director's details changed for Ms Annie Garland on 28 September 2022
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09 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Mar 2022 |
PSC04 |
Change of details for Mr Elliot Rhys Thomas as a person with significant control on 6 January 2022
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24 Mar 2022 |
PSC04 |
Change of details for Mr Simon Bell as a person with significant control on 6 January 2022
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24 Mar 2022 |
PSC04 |
Change of details for Ms Annie Garland as a person with significant control on 6 January 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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06 Jan 2022 |
PSC01 |
Notification of Simon Bell as a person with significant control on 6 January 2022
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06 Jan 2022 |
AP01 |
Appointment of Mr Simon Bell as a director on 28 December 2021
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06 Jan 2022 |
AP01 |
Appointment of Ms Annie Garland as a director on 28 December 2021
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06 Jan 2022 |
PSC01 |
Notification of Annie Garland as a person with significant control on 6 January 2022
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06 Jan 2022 |
PSC04 |
Change of details for Mr Elliot Rhys Thomas as a person with significant control on 6 January 2022
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27 Dec 2021 |
TM01 |
Termination of appointment of Annie Garland as a director on 27 December 2021
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27 Dec 2021 |
TM01 |
Termination of appointment of Simon Bell as a director on 27 December 2021
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