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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26 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Sep 2023 |
MR04 |
Satisfaction of charge 065079090003 in full
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21 Sep 2023 |
MR04 |
Satisfaction of charge 065079090006 in full
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21 Sep 2023 |
MR04 |
Satisfaction of charge 065079090004 in full
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21 Sep 2023 |
MR04 |
Satisfaction of charge 065079090005 in full
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20 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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14 Nov 2022 |
TM01 |
Termination of appointment of Timothy Kennar Allibone as a director on 11 November 2022
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03 Nov 2022 |
AP01 |
Appointment of Mr John Paul Matthews as a director on 1 November 2022
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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13 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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06 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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07 Sep 2020 |
MR01 |
Registration of charge 065079090006, created on 3 September 2020
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16 Jul 2020 |
AD03 |
Register(s) moved to registered inspection location Dc420 Dirft Crick Road Kilsby Rugby CV23 8YL
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16 Jul 2020 |
AD02 |
Register inspection address has been changed to Dc420 Dirft Crick Road Kilsby Rugby CV23 8YL
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16 Jun 2020 |
AD01 |
Registered office address changed from Units 3-4 Twigden Barns Grooms Lane Creaton Northampton NN6 8NN to Nene House 4 Rushmills Northampton NN4 7YB on 16 June 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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16 Dec 2019 |
TM01 |
Termination of appointment of Mark Ashby Wilkinson as a director on 10 December 2019
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10 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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25 Feb 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with updates
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25 Feb 2019 |
PSC05 |
Change of details for Greatline Developments Ltd as a person with significant control on 6 December 2018
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23 Nov 2018 |
MR01 |
Registration of charge 065079090005, created on 14 November 2018
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05 Nov 2018 |
MR04 |
Satisfaction of charge 065079090002 in full
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