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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10 Apr 2026 |
CS01 |
Confirmation statement made on 15 February 2026 with no updates
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10 Apr 2026 |
RP01AP01 |
Replacement Filing for the appointment of Mr Philip Mckinder as a director
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29 Sep 2025 |
AA |
Micro company accounts made up to 31 December 2024
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14 May 2025 |
AP03 |
Appointment of Mr David Holland as a secretary on 16 February 2025
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12 Mar 2025 |
CS01 |
Confirmation statement made on 15 February 2025 with updates
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27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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03 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 February 2024
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20 Aug 2024 |
PSC05 |
Change of details for Copped Hall Trust as a person with significant control on 1 April 2023
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20 Aug 2024 |
CH01 |
Director's details changed for Mr Philip Mckinder on 20 August 2024
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20 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 03/09/2024.
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19 Feb 2024 |
TM02 |
Termination of appointment of Victor Ian Knope as a secretary on 31 December 2023
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01 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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04 Jul 2023 |
PSC02 |
Notification of Copped Hall Trust as a person with significant control on 1 April 2023
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04 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 4 July 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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01 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
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10 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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29 Nov 2020 |
AP01 |
Appointment of Mr Geoffrey Richard Speller as a director on 29 November 2020
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29 Nov 2020 |
AP01 |
Appointment of Mr Philip Mckinder as a director on 29 November 2020
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ANNOTATION
Replaced a replacement AP01 was registered on 10/04/2026
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29 Nov 2020 |
TM01 |
Termination of appointment of Richard John Hamilton Caterer as a director on 31 October 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with no updates
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