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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24 Apr 2024 |
AA |
Total exemption full accounts made up to 29 September 2023
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22 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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26 Jan 2024 |
AP01 |
Appointment of Mrs Margaret Cole as a director on 16 January 2024
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21 Dec 2023 |
TM01 |
Termination of appointment of Aubrey James Cole as a director on 14 September 2023
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23 May 2023 |
AA |
Total exemption full accounts made up to 29 September 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 29 September 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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02 Mar 2022 |
AD01 |
Registered office address changed from Wessex House Bradford Road Melksham SN12 8BU England to Unit 2 Greenways Business Park Bellinger Close Chippenham Wiltshire SN15 1BN on 2 March 2022
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 29 September 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 29 September 2019
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24 Mar 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with updates
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24 Mar 2020 |
PSC01 |
Notification of Andrew Cole as a person with significant control on 15 October 2019
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24 Sep 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with no updates
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24 Sep 2019 |
AD01 |
Registered office address changed from Bishopbrook House Cathedral Avenue Wells Somerset BA5 1FD England to Wessex House Bradford Road Melksham SN12 8BU on 24 September 2019
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14 Jun 2019 |
AA |
Total exemption full accounts made up to 29 September 2018
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03 Sep 2018 |
CS01 |
Confirmation statement made on 18 August 2018 with updates
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 29 September 2017
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24 Aug 2017 |
CS01 |
Confirmation statement made on 18 August 2017 with updates
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09 Aug 2017 |
SH08 |
Change of share class name or designation
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21 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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28 Jun 2017 |
AA |
Total exemption small company accounts made up to 29 September 2016
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01 Sep 2016 |
CS01 |
Confirmation statement made on 18 August 2016 with updates
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19 Aug 2016 |
AD01 |
Registered office address changed from Wessex House Challeymead Business Park Melksham Wiltshire SN12 8BU to Bishopbrook House Cathedral Avenue Wells Somerset BA5 1FD on 19 August 2016
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