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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29 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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16 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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16 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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16 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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16 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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28 Oct 2023 |
MR04 |
Satisfaction of charge 011880870002 in full
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22 May 2023 |
PSC07 |
Cessation of Martin George as a person with significant control on 8 April 2022
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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01 Dec 2022 |
PSC07 |
Cessation of Michael George as a person with significant control on 8 April 2022
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19 Apr 2022 |
PSC02 |
Notification of Whitworths Holdings Ltd as a person with significant control on 8 April 2022
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Nov 2020 |
AD01 |
Registered office address changed from Fotheringhay Manor Fotheringhay Peterborough PE8 5HZ to Victoria Mills London Road Wellingborough NN8 2DT on 30 November 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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18 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Apr 2019 |
MR01 |
Registration of charge 011880870002, created on 5 April 2019
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21 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-18
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20 Nov 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with updates
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30 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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20 Nov 2017 |
CS01 |
Confirmation statement made on 20 November 2017 with no updates
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03 Aug 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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02 Dec 2016 |
CS01 |
Confirmation statement made on 21 November 2016 with updates
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