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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19 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-02-27
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08 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-02-27
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28 Feb 2024 |
TM01 |
Termination of appointment of David Anthony Napp as a director on 20 February 2024
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08 Feb 2024 |
AP01 |
Appointment of Darren Scutter as a director on 26 January 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of Geoffrey Michael Smith as a director on 26 January 2024
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07 Nov 2023 |
AA01 |
Previous accounting period extended from 28 November 2022 to 28 May 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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03 Oct 2023 |
TM01 |
Termination of appointment of Francisco Barbosa Varandas Fernandes as a director on 22 September 2023
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03 Oct 2023 |
MA |
Memorandum and Articles of Association
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03 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Dec 2022 |
PSC02 |
Notification of K a & R Campbell Holdings Limited as a person with significant control on 2 November 2022
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29 Dec 2022 |
PSC07 |
Cessation of Cove Communities Venture 2 Argyle Opco Limited as a person with significant control on 2 November 2022
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06 Dec 2022 |
AA |
Accounts for a small company made up to 30 November 2021
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25 Nov 2022 |
CH01 |
Director's details changed for Mr Mark Seaton on 30 June 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
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12 Oct 2022 |
PSC05 |
Change of details for Cove Communities Venture 2 Argyle Opco Limited as a person with significant control on 30 June 2016
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11 Oct 2022 |
PSC05 |
Change of details for a person with significant control
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11 Oct 2022 |
PSC05 |
Change of details for Cowel Leisure Ltd as a person with significant control on 16 May 2022
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09 Sep 2022 |
TM01 |
Termination of appointment of Andrew James Sheerin as a director on 9 September 2022
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09 Sep 2022 |
TM01 |
Termination of appointment of Oliver Vines as a director on 9 September 2022
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09 Sep 2022 |
TM01 |
Termination of appointment of Gordon Alexander Walker as a director on 9 September 2022
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30 Aug 2022 |
AP01 |
Appointment of Mr Gordon Alexander Walker as a director on 25 August 2022
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26 Aug 2022 |
AP01 |
Appointment of Mr Oliver Vines as a director on 25 August 2022
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26 Aug 2022 |
AP01 |
Appointment of Mr Andrew James Sheerin as a director on 25 August 2022
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12 Aug 2022 |
PSC05 |
Change of details for Cowel Leisure Ltd as a person with significant control on 30 June 2016
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