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)
|
|
14 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
|
|
|
12 Oct 2023 |
TM01 |
Termination of appointment of Daniel Edward Digby as a director on 12 October 2023
|
|
|
03 Oct 2023 |
AD01 |
Registered office address changed from Quarry Cottage Rock Road Devauden Monmouthshire NP16 6NU United Kingdom to Winslow Barn Devauden Chepstow NP16 6PN on 3 October 2023
|
|
|
24 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
15 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
|
|
|
16 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
|
|
|
06 Apr 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
18 Jun 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
13 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
|
|
|
15 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with updates
|
|
|
27 Apr 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
24 Apr 2020 |
PSC07 |
Cessation of Edward Anthony Gary Digby as a person with significant control on 24 April 2020
|
|
|
16 Apr 2020 |
PSC02 |
Notification of Winslow (Devauden) Limited as a person with significant control on 1 August 2019
|
|
|
27 Mar 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-03-25
|
|
|
02 Nov 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 13/05/2019
|
|
|
17 Oct 2019 |
CH01 |
Director's details changed for Mr Edward Anthony Gary Digby on 15 October 2019
|
|
|
15 Oct 2019 |
CH01 |
Director's details changed for Mr Daniel Digby on 15 October 2019
|
|
|
15 Oct 2019 |
PSC04 |
Change of details for Mr Edward Anthony Digby as a person with significant control on 15 October 2019
|
|
|
15 Oct 2019 |
PSC04 |
Change of details for Mr Edward Anthony Digby as a person with significant control on 15 December 2018
|
|
|
13 May 2019 |
CS01 |
13/05/19 Statement of Capital gbp 1000
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 02/11/2019.
|
|
|
17 Apr 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
05 Mar 2019 |
AP01 |
Appointment of Mr Daniel Digby as a director on 1 February 2019
|
|
|
27 Feb 2019 |
AD01 |
Registered office address changed from Winslow Barn Kilgwrrwg Devauden Chepstow Monmouthshire NP16 6PN United Kingdom to Quarry Cottage Rock Road Devauden Monmouthshire NP16 6NU on 27 February 2019
|
|
|
19 Dec 2018 |
PSC07 |
Cessation of Kathleen Ann Digby as a person with significant control on 15 December 2018
|
|
|
19 Dec 2018 |
TM01 |
Termination of appointment of Kathleen Ann Digby as a director on 15 December 2018
|
|