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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25 Apr 2024 |
AD02 |
Register inspection address has been changed from Bute House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW England to James Watson House Montgomery Way Rosehill Carlisle CA1 2UU
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31 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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20 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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19 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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25 Jun 2020 |
CC04 |
Statement of company's objects
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05 Jun 2020 |
PSC01 |
Notification of Robert Leighton Taylor as a person with significant control on 18 March 2020
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20 May 2020 |
PSC07 |
Cessation of Alison Jane Taylor as a person with significant control on 18 March 2020
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20 May 2020 |
PSC07 |
Cessation of Trevor Taylor as a person with significant control on 18 March 2020
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20 May 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2020 |
SH08 |
Change of share class name or designation
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20 May 2020 |
MA |
Memorandum and Articles of Association
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01 Apr 2020 |
AA |
Micro company accounts made up to 31 October 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with updates
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20 Aug 2019 |
CH01 |
Director's details changed for Mr Robert Leighton Taylor on 31 July 2019
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03 Jul 2019 |
AP01 |
Appointment of Mr Robert Leighton Taylor as a director on 1 July 2019
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21 Jun 2019 |
AA |
Micro company accounts made up to 31 October 2018
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28 May 2019 |
AD01 |
Registered office address changed from Redlands Bank, Crackenthorpe Appleby Cumbria CA16 6AH to Keld Farm Croft Ends Appleby-in-Westmorland Cumbria CA166JW on 28 May 2019
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24 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-14
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08 Aug 2018 |
CS01 |
Confirmation statement made on 31 July 2018 with updates
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26 Apr 2018 |
AA |
Micro company accounts made up to 31 October 2017
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14 Aug 2017 |
CS01 |
Confirmation statement made on 31 July 2017 with updates
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