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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06 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with updates
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09 Aug 2023 |
MR01 |
Registration of charge 067767420006, created on 4 August 2023
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22 Feb 2023 |
CH01 |
Director's details changed for Mr Thomas Bosworth Wakeford on 30 November 2017
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13 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of Patricia Margaret Wakeford as a director on 31 August 2022
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09 Sep 2022 |
MR01 |
Registration of charge 067767420005, created on 31 August 2022
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05 Sep 2022 |
TM02 |
Termination of appointment of James Richard Wakeford as a secretary on 31 August 2022
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05 Sep 2022 |
TM01 |
Termination of appointment of James Richard Wakeford as a director on 31 August 2022
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05 Sep 2022 |
TM01 |
Termination of appointment of Mark Robert Wakeford as a director on 31 August 2022
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01 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: consent to and approve any loans to the company from either or both of its subsidiaries 23/08/2022
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01 Sep 2022 |
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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01 Sep 2022 |
MA |
Memorandum and Articles of Association
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01 Sep 2022 |
SH08 |
Change of share class name or designation
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31 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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31 Aug 2022 |
PSC02 |
Notification of Stepnell Developments Group Limited as a person with significant control on 24 August 2022
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31 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 31 August 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
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22 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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19 Apr 2022 |
SH19 |
Statement of capital on 19 April 2022
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19 Apr 2022 |
CAP-SS |
Solvency Statement dated 13/04/22
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19 Apr 2022 |
SH20 |
Statement by Directors
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19 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel capital redemption reserve 14/04/2022
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11 Mar 2022 |
MR01 |
Registration of charge 067767420004, created on 10 March 2022
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02 Mar 2022 |
SH19 |
Statement of capital on 2 March 2022
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