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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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30 Jan 2025 |
AD01 |
Registered office address changed from 1 B High Street Lamport Northampton NN6 9HB England to 2 Cares Orchard Brafield on the Green Northampton NN7 1AR on 30 January 2025
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30 Jan 2025 |
TM02 |
Termination of appointment of Trevor George as a secretary on 30 January 2025
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30 Jan 2025 |
AP03 |
Appointment of Mr Garry Smith as a secretary on 30 January 2025
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30 Jan 2025 |
TM01 |
Termination of appointment of Trevor George as a director on 21 January 2025
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30 Jan 2025 |
AP01 |
Appointment of Mr Adam Keir Harper as a director on 21 January 2025
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30 Jan 2025 |
PSC01 |
Notification of Adam Keir Harper as a person with significant control on 21 January 2025
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22 Dec 2024 |
CS01 |
Confirmation statement made on 12 December 2024 with updates
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27 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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30 Nov 2023 |
AP01 |
Appointment of Mr Garry Smith as a director on 17 November 2023
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30 Nov 2023 |
PSC02 |
Notification of Eos Property Ltd as a person with significant control on 28 April 2023
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30 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 30 November 2023
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27 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Catherine Anne Carter Shepherd as a director on 16 November 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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05 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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05 Oct 2022 |
AD01 |
Registered office address changed from Brook End Cottage Carter the Bank Stoney Middleton Hope Valley Derbyshire S32 4TD to 1 B High Street Lamport Northampton NN6 9HB on 5 October 2022
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28 Sep 2022 |
TM02 |
Termination of appointment of Catherine Anne Carter Shepherd as a secretary on 27 September 2022
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28 Sep 2022 |
AP03 |
Appointment of Mr Trevor George as a secretary on 27 September 2022
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16 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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18 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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18 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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15 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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15 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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