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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09 Apr 2024 |
LLCS01 |
Confirmation statement made on 3 April 2024 with no updates
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22 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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08 Jan 2024 |
LLAD01 |
Registered office address changed from Mercer and Hole Llp the Pinnacles 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP England to Mercer and Hole Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP on 8 January 2024
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08 Jan 2024 |
LLAD01 |
Registered office address changed from Mercer and Hole Silbury Court Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AF England to Mercer and Hole Llp the Pinnacles 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP on 8 January 2024
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17 Apr 2023 |
LLCS01 |
Confirmation statement made on 3 April 2023 with no updates
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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07 Apr 2022 |
LLCS01 |
Confirmation statement made on 3 April 2022 with no updates
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07 Apr 2022 |
LLPSC04 |
Change of details for Mrs Margaret Mitchell Cairns Mason as a person with significant control on 7 April 2022
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07 Apr 2022 |
LLCH01 |
Member's details changed for Mrs Margaret Mitchell Cairns Mason on 7 April 2022
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07 Apr 2022 |
LLCH01 |
Member's details changed for Mr Hugh Alan Mason on 7 April 2022
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17 May 2021 |
LLCS01 |
Confirmation statement made on 3 April 2021 with no updates
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20 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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03 Apr 2020 |
LLCS01 |
Confirmation statement made on 3 April 2020 with no updates
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13 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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28 Nov 2019 |
LLCH01 |
Member's details changed for Mrs Margaret Mitchell Cairns Mason on 26 November 2019
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28 Nov 2019 |
LLCH01 |
Member's details changed for Mr Hugh Alan Mason on 26 November 2019
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28 Nov 2019 |
LLAD01 |
Registered office address changed from C/O Mercer and Hole Silbury Court Silbury Boulevard Milton Keynes MK9 2LY to Mercer and Hole Silbury Court Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AF on 28 November 2019
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27 Nov 2019 |
LLCS01 |
Confirmation statement made on 7 April 2019 with no updates
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27 Nov 2019 |
RT01 |
Administrative restoration application
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17 Sep 2019 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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02 Jul 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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27 Apr 2018 |
LLCS01 |
Confirmation statement made on 7 April 2018 with no updates
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27 Apr 2018 |
LLAD02 |
Location of register of charges has been changed from Greythorpe Derby Road Risley Derby DE72 3SS England to Risley Lodge Derby Road Risley Derby DE72 3SS
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