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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14 Jan 2025 |
TM01 |
Termination of appointment of Craig Robert Sneddon as a director on 14 January 2025
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14 Jan 2025 |
TM02 |
Termination of appointment of Craig Robert Sneddon as a secretary on 14 January 2025
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09 Dec 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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08 May 2024 |
TM01 |
Termination of appointment of Barry Cargill as a director on 3 May 2024
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08 May 2024 |
TM01 |
Termination of appointment of Sarah Bancroft as a director on 19 April 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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06 Feb 2024 |
CH01 |
Director's details changed for Mr Craig Robert Sneddon on 6 February 2024
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06 Feb 2024 |
CH03 |
Secretary's details changed for Mr Craig Robert Sneddon on 6 February 2024
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06 Feb 2024 |
PSC05 |
Change of details for Derwent Lodge Estates Ltd as a person with significant control on 6 February 2024
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13 Dec 2023 |
CH01 |
Director's details changed for Mr Craig Robert Sneddon on 1 December 2023
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30 Nov 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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12 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 June 2023
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12 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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20 Jun 2023 |
AP01 |
Appointment of Mr Simon Davies as a director on 20 June 2023
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20 Jun 2023 |
AP01 |
Appointment of Mrs Sarah Bancroft as a director on 1 June 2023
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20 Jun 2023 |
AP01 |
Appointment of Mr Barry Cargill as a director on 1 June 2023
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20 Jun 2023 |
CH01 |
Director's details changed for Mrs Anna Wills on 1 June 2023
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20 Jun 2023 |
AP01 |
Appointment of Mr Ceryn Coughlin as a director on 1 June 2023
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20 Jun 2023 |
AP01 |
Appointment of Mrs Debra Beach as a director on 1 June 2023
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20 Jun 2023 |
PSC07 |
Cessation of Craig Robert Sneddon as a person with significant control on 1 April 2023
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20 Jun 2023 |
PSC02 |
Notification of Derwent Lodge Estates Ltd as a person with significant control on 1 April 2023
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20 Jun 2023 |
PSC01 |
Notification of Anna Wills as a person with significant control on 1 April 2023
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13 Jun 2023 |
AD01 |
Registered office address changed from 5th Floor, Melbourne Buildings 21 North John Street Liverpool Merseyside L2 5QU England to No.2 50a Alderley Road Wilmslow Cheshire SK9 1NT on 13 June 2023
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30 May 2023 |
PSC07 |
Cessation of Anna Louise Sneddon as a person with significant control on 1 May 2023
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12 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with updates
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