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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08 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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05 Jul 2024 |
LLCS01 |
Confirmation statement made on 30 June 2024 with no updates
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05 Jul 2024 |
LLPSC08 |
Notification of a person with significant control statement
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05 Jul 2024 |
LLPSC07 |
Cessation of Vivienne Jean Sinclair as a person with significant control on 10 April 2024
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05 Jul 2024 |
LLPSC07 |
Cessation of Elizabeth Mary Mcauley as a person with significant control on 10 April 2024
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21 May 2024 |
LLMR05 |
Part of the property or undertaking has been released from charge OC3138920002
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20 May 2024 |
LLAP01 |
Appointment of Mr Martin Joseph Mcauley as a member on 10 April 2024
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17 May 2024 |
LLAP01 |
Appointment of Mr Ruari Alexander Barratt Sinclair as a member on 10 April 2024
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17 May 2024 |
LLAP01 |
Appointment of Ms Fiona Mhairi Sinclair as a member on 10 April 2024
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17 May 2024 |
LLAP01 |
Appointment of Mr John Patrick Mcauley as a member on 10 April 2024
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17 May 2024 |
LLAP01 |
Appointment of Mr Graham Barratt Sinclair as a member on 10 April 2024
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18 Mar 2024 |
LLMR05 |
Part of the property or undertaking has been released from charge OC3138920002
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18 Mar 2024 |
LLMR05 |
Part of the property or undertaking has been released from charge OC3138920002
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06 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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30 Jun 2023 |
LLCS01 |
Confirmation statement made on 30 June 2023 with no updates
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18 May 2023 |
LLMR05 |
Part of the property or undertaking has been released from charge OC3138920002
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18 May 2023 |
LLMR04 |
Satisfaction of charge 1 in full
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30 Jun 2022 |
LLCS01 |
Confirmation statement made on 30 June 2022 with no updates
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29 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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01 Jun 2022 |
LLCH01 |
Member's details changed for Miss Katharine Mary Mcauley on 1 June 2022
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01 Jun 2022 |
LLAD01 |
Registered office address changed from Caerleon 2 Clarence Road Great Malvern Worcestershire WR13 3DU England to Caerleon 2 Clarence Road Great Malvern Worcestershire WR14 3DU on 1 June 2022
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26 Jan 2022 |
LLAD01 |
Registered office address changed from Church Lane Norton Worcester Worcestershire WR5 2PR to Caerleon 2 Clarence Road Great Malvern Worcestershire WR13 3DU on 26 January 2022
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26 Aug 2021 |
LLCH01 |
Member's details changed for Miss Katharine Mary Mcauley on 26 August 2021
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03 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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30 Jun 2021 |
LLCS01 |
Confirmation statement made on 30 June 2021 with no updates
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