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)
|
|
21 Mar 2024 |
MR04 |
Satisfaction of charge 010035450005 in full
|
|
|
04 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
15 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
|
|
|
15 Sep 2023 |
PSC04 |
Change of details for Mr Jeremy Wetherall as a person with significant control on 6 September 2023
|
|
|
15 Sep 2023 |
PSC04 |
Change of details for Mr Peter Leslie Cropley as a person with significant control on 6 September 2023
|
|
|
15 Sep 2023 |
AD03 |
Register(s) moved to registered inspection location 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT
|
|
|
24 Nov 2022 |
AD01 |
Registered office address changed from 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT United Kingdom to Wyberton House Wainfleet Road Old Leake Boston Lincolnshire PE22 9HT on 24 November 2022
|
|
|
31 Oct 2022 |
CH01 |
Director's details changed for Mr Ian Michael Baker on 31 October 2022
|
|
|
31 Oct 2022 |
AD01 |
Registered office address changed from Wyberton House Wainfleet Road Old Leake Boston PE22 9HT England to 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT on 31 October 2022
|
|
|
31 Oct 2022 |
AD04 |
Register(s) moved to registered office address Wyberton House Wainfleet Road Old Leake Boston PE22 9HT
|
|
|
31 Oct 2022 |
CH01 |
Director's details changed for Mr Ian Michael Baker on 28 January 2022
|
|
|
27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
27 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
|
|
|
23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
09 Nov 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with updates
|
|
|
26 Oct 2021 |
PSC04 |
Change of details for Mr Peter Leslie Cropley as a person with significant control on 11 September 2021
|
|
|
08 Sep 2021 |
AD01 |
Registered office address changed from Wyberton House, Main Road Old Leake Boston Lincolnshire PE22 9HT to Wyberton House Wainfleet Road Old Leake Boston PE22 9HT on 8 September 2021
|
|
|
23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
20 Oct 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with updates
|
|
|
06 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
31 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 11/09/2019
|
|
|
14 Oct 2019 |
PSC07 |
Cessation of Edith Alice Baker as a person with significant control on 12 September 2018
|
|
|
14 Oct 2019 |
PSC07 |
Cessation of Ian Michael Baker as a person with significant control on 12 September 2018
|
|
|
14 Oct 2019 |
PSC01 |
Notification of Jeremy Wetherall as a person with significant control on 12 September 2018
|
|
|
14 Oct 2019 |
PSC07 |
Cessation of Christine Newitt as a person with significant control on 12 September 2018
|
|