Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Oct 2024 |
RP04LLAP01 |
Second filing for the appointment of Janice Amry Potts as a member
|
|
|
22 Aug 2024 |
LLPSC01 |
Notification of John Barry Lloyd as a person with significant control on 3 November 2020
|
|
|
22 Aug 2024 |
LLPSC07 |
Cessation of Barry John Lloyd as a person with significant control on 3 November 2020
|
|
|
09 Aug 2024 |
LLCS01 |
Confirmation statement made on 1 August 2024 with no updates
|
|
|
07 Aug 2024 |
LLPSC04 |
Change of details for Mrs Janice Potts as a person with significant control on 2 August 2023
|
|
|
07 Aug 2024 |
LLPSC04 |
Change of details for Mr Barry John Lloyd as a person with significant control on 2 August 2023
|
|
|
07 Aug 2024 |
LLPSC04 |
Change of details for Mr Mark Armstrong as a person with significant control on 2 August 2023
|
|
|
24 Apr 2024 |
LLAD02 |
Location of register of charges has been changed from Bute House Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW United Kingdom to James Watson House Montgomery Way Rosehill Carlisle CA1 2UU
|
|
|
26 Feb 2024 |
LLAP01 |
Appointment of Mr John Barry Lloyd as a member on 12 February 2024
|
|
|
23 Feb 2024 |
LLAP01 |
Appointment of Ms Janice Mary Potts as a member on 12 February 2024
-
ANNOTATION
Clarification a second filed LLAP01 was registered on 16/10/24.
|
|
|
23 Feb 2024 |
LLAP01 |
Appointment of Mr Mark Thomas Armstrong as a member on 12 February 2024
|
|
|
21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
09 Oct 2023 |
LLPSC04 |
Change of details for Mr Mark Armstrong as a person with significant control on 15 September 2023
|
|
|
09 Oct 2023 |
LLPSC04 |
Change of details for Mr Barry John Lloyd as a person with significant control on 15 September 2023
|
|
|
09 Oct 2023 |
LLPSC04 |
Change of details for Mrs Janice Potts as a person with significant control on 15 September 2023
|
|
|
09 Oct 2023 |
LLCH02 |
Member's details changed for Armstrong Reiver Bbs Ltd on 15 September 2023
|
|
|
09 Oct 2023 |
LLAD01 |
Registered office address changed from Alstonby Grange Westlinton Carlisle Cumbria CA6 6AF to Randalinton Farm Sandysike Longtown Carlisle CA6 5SX on 9 October 2023
|
|
|
15 Aug 2023 |
LLCS01 |
Confirmation statement made on 1 August 2023 with no updates
|
|
|
10 Jul 2023 |
LLCH02 |
Member's details changed for Border Barrier Systems Limited on 7 July 2023
|
|
|
21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
12 Aug 2022 |
LLCS01 |
Confirmation statement made on 8 August 2022 with no updates
|
|
|
22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
16 Aug 2021 |
LLCS01 |
Confirmation statement made on 8 August 2021 with no updates
|
|
|
13 Aug 2021 |
LLPSC09 |
Withdrawal of a person with significant control statement on 13 August 2021
|
|
|
13 Aug 2021 |
LLPSC01 |
Notification of Janice Potts as a person with significant control on 3 November 2020
|
|