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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02 Oct 2023 |
AD01 |
Registered office address changed from Owls Lodge, Morkery Lane Castle Bytham Grantham Lincolnshire NG33 4SW United Kingdom to Central Square, Fifth Floor 29 Wellington Street Leeds LS1 4DL on 2 October 2023
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02 Oct 2023 |
LIQ02 |
Statement of affairs
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02 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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02 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-09-20
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17 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with no updates
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12 Aug 2022 |
CH03 |
Secretary's details changed for Mrs Lucy Catherine Sacker on 12 August 2022
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12 May 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with no updates
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14 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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13 May 2021 |
PSC04 |
Change of details for Mr William Sacker as a person with significant control on 13 May 2021
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13 May 2021 |
PSC04 |
Change of details for Mrs Lucy Catherine Sacker as a person with significant control on 13 May 2021
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13 May 2021 |
AD01 |
Registered office address changed from Pepperidge Farm Castle Bytham Grantham Lincolnshire NG33 4SW to Owls Lodge, Morkery Lane Castle Bytham Grantham Lincolnshire NG33 4SW on 13 May 2021
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13 May 2021 |
CH03 |
Secretary's details changed for Mrs Lucy Catherine Sacker on 13 May 2021
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13 May 2021 |
CH01 |
Director's details changed for Mr William Sacker on 13 May 2021
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19 Oct 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with updates
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21 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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30 Aug 2019 |
CS01 |
Confirmation statement made on 27 August 2019 with updates
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20 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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10 Sep 2018 |
CS01 |
Confirmation statement made on 27 August 2018 with updates
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28 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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01 Sep 2017 |
CS01 |
Confirmation statement made on 27 August 2017 with updates
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21 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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22 Sep 2016 |
AA01 |
Previous accounting period extended from 31 December 2015 to 30 June 2016
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30 Aug 2016 |
CS01 |
Confirmation statement made on 27 August 2016 with updates
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