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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13 Jun 2024 |
AD01 |
Registered office address changed from Hermes House Fire Fly Avenue Swindon Wiltshire SN2 2GA England to 2 Cricklade Court Old Town Swindon Wiltshire SN1 3EY on 13 June 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Dec 2023 |
MR01 |
Registration of charge 054030620003, created on 4 December 2023
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22 Aug 2023 |
PSC02 |
Notification of Lordswood Group Limited as a person with significant control on 26 July 2023
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07 Aug 2023 |
PSC07 |
Cessation of Michelle Jane Richens as a person with significant control on 26 July 2023
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07 Aug 2023 |
PSC07 |
Cessation of Jason Andrew Richens as a person with significant control on 26 July 2023
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27 Jul 2023 |
TM02 |
Termination of appointment of Michelle Jane Richens as a secretary on 26 July 2023
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26 Jul 2023 |
AP01 |
Appointment of Mr Charlie Thomas Richens as a director on 26 July 2023
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26 Jul 2023 |
AP01 |
Appointment of Mr Leslie David Wansboro as a director on 26 July 2023
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26 Jul 2023 |
AP01 |
Appointment of Mr Joseph Mcgarvie as a director on 26 July 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Michelle Jane Richens as a director on 26 July 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Jason Andrew Richens as a director on 26 July 2023
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20 Apr 2023 |
MR04 |
Satisfaction of charge 054030620002 in full
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24 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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15 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Sep 2022 |
AD01 |
Registered office address changed from Mha Monahans 38-42 Newport Street Swindon SN1 3DR England to Hermes House Fire Fly Avenue Swindon Wiltshire SN2 2GA on 12 September 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Mar 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with updates
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11 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Apr 2019 |
CS01 |
Confirmation statement made on 24 March 2019 with no updates
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06 Feb 2019 |
AD01 |
Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU to Mha Monahans 38-42 Newport Street Swindon SN1 3DR on 6 February 2019
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