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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20 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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06 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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06 Dec 2023 |
MR01 |
Registration of charge 057595440004, created on 24 November 2023
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22 Nov 2023 |
PSC02 |
Notification of R&R Horton Developments Limited as a person with significant control on 20 October 2023
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22 Nov 2023 |
PSC07 |
Cessation of Susan Robson as a person with significant control on 20 October 2023
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22 Nov 2023 |
PSC07 |
Cessation of Jacqueline Earnshaw as a person with significant control on 20 October 2023
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22 Nov 2023 |
AD01 |
Registered office address changed from 6 Pearson Road Central Park Telford Shropshire TF2 9TX to C/O Bytheway & Co Accountants Ltd, Heame House 23 Bilston Street Sedgley, Dudley Westmidlands DY3 1JA on 22 November 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Susan Robson as a director on 20 October 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Neil William Robson as a director on 20 October 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Jacqueline Earnshaw as a director on 20 October 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Anthony Graham Earnshaw as a director on 20 October 2023
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22 Nov 2023 |
TM02 |
Termination of appointment of Susan Robson as a secretary on 20 October 2023
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22 Nov 2023 |
AP01 |
Appointment of Mr Rakesh Kaul as a director on 20 October 2023
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25 Oct 2023 |
MR01 |
Registration of charge 057595440003, created on 20 October 2023
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20 Oct 2023 |
MR01 |
Registration of charge 057595440002, created on 20 October 2023
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10 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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12 Jan 2023 |
MR04 |
Satisfaction of charge 057595440001 in full
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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04 Feb 2022 |
CH01 |
Director's details changed for Mrs Jacqueline Earnshaw on 4 February 2022
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04 Feb 2022 |
CH01 |
Director's details changed for Mr Anthony Graham Earnshaw on 4 February 2022
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07 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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01 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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