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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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Jul 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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19 Apr 2023 |
CH01 |
Director's details changed for Mr Timothy Mark Mcbain Allan on 18 April 2023
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19 Oct 2022 |
AD01 |
Registered office address changed from Burghley Cottage 5 Aldgate Ketton Stamford Rutland PE9 3TD England to Kingshill Farm Kingshill Syresham Brackley Northamptonshire NN13 5th on 19 October 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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26 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Jan 2022 |
MR01 |
Registration of charge 063166030001, created on 26 January 2022
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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03 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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29 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 July 2016
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28 Jun 2021 |
RP04AR01 |
Second filing of the annual return made up to 18 July 2015
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28 Jun 2021 |
RP04AR01 |
Second filing of the annual return made up to 18 July 2014
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28 Jun 2021 |
RP04AR01 |
Second filing of the annual return made up to 18 July 2013
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28 Jun 2021 |
RP04AR01 |
Second filing of the annual return made up to 18 July 2012
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28 Jun 2021 |
RP04AR01 |
Second filing of the annual return made up to 18 July 2011
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28 Jun 2021 |
RP04AR01 |
Second filing of the annual return made up to 18 July 2010
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01 Jun 2021 |
AR01 |
Annual return made up to 18 July 2008 with full list of shareholders
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27 May 2021 |
PSC07 |
Cessation of Susan Boulet as a person with significant control on 25 May 2021
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27 May 2021 |
PSC07 |
Cessation of James Robert Boulet as a person with significant control on 25 May 2021
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27 May 2021 |
PSC02 |
Notification of Fortis Hire Limited as a person with significant control on 25 May 2021
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27 May 2021 |
AD01 |
Registered office address changed from , 15 High Street Brackley, Northamptonshire, NN13 7DH, England to Burghley Cottage 5 Aldgate Ketton Stamford Rutland PE9 3TD on 27 May 2021
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26 May 2021 |
TM02 |
Termination of appointment of Susan Boulet as a secretary on 25 May 2021
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26 May 2021 |
AP03 |
Appointment of Mr Timothy Mark Mcbain Allan as a secretary on 25 May 2021
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26 May 2021 |
AP01 |
Appointment of Mr Timothy Mark Mcbain Allan as a director on 25 May 2021
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