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Company number 02490035

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Dec 2022	TM02	Termination of appointment of Susan Carol Eriksson as a secretary on 9 December 2022	View PDF Termination of appointment of Susan Carol Eriksson as a secretary on 9 December 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
02 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	AD01	Registered office address changed from The Orchards Carlton Road Manby Louth LN11 8UF England to 19 Chantry Lane Grimsby DN31 2LP on 1 February 2022	View PDF Registered office address changed from The Orchards Carlton Road Manby Louth LN11 8UF England to 19 Chantry Lane Grimsby DN31 2LP on 1 February 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2021	CH01	Director's details changed for Mr David Anthony Lang on 1 November 2021	View PDF Director's details changed for Mr David Anthony Lang on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Nov 2021	CH01	Director's details changed for Mr David Anthony Lang on 7 October 2021	View PDF Director's details changed for Mr David Anthony Lang on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	AD01	Registered office address changed from 33 Abbey Road Grimsby North East Lincolnshire DN32 0HQ to The Orchards Carlton Road Manby Louth LN11 8UF on 13 October 2021	View PDF Registered office address changed from 33 Abbey Road Grimsby North East Lincolnshire DN32 0HQ to The Orchards Carlton Road Manby Louth LN11 8UF on 13 October 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	PSC04	Change of details for Mr David Anthony Lang as a person with significant control on 28 September 2021	View PDF Change of details for Mr David Anthony Lang as a person with significant control on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages)
02 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	View PDF Confirmation statement made on 2 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	AP03	Appointment of Mrs Susan Carol Eriksson as a secretary on 1 July 2020	View PDF Appointment of Mrs Susan Carol Eriksson as a secretary on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with no updates	View PDF Confirmation statement made on 2 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
04 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	View PDF Confirmation statement made on 2 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages)
07 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with no updates	View PDF Confirmation statement made on 2 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
14 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	View PDF Confirmation statement made on 2 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
22 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
14 Jun 2016	AP03	Appointment of Mrs Amanda Gilbert as a secretary on 10 June 2016	View PDF Appointment of Mrs Amanda Gilbert as a secretary on 10 June 2016 - link opens in a new window - 2 pages (2 pages)
04 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 9,010	View PDF Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 9,010 - link opens in a new window - 6 pages (6 pages)

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