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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15 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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19 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
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26 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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21 Mar 2022 |
AD01 |
Registered office address changed from Unit 5, Manor Farm Hunningham Road Offchurch Leamington Spa Warwickshire CV33 9AG England to Elms Farm Plough Lane Bishops Itchington Southam Warwickshsire CV47 2QG on 21 March 2022
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02 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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09 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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14 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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27 Apr 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with no updates
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26 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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07 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-06-04
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30 Mar 2018 |
CS01 |
Confirmation statement made on 26 March 2018 with updates
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28 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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26 Oct 2017 |
PSC01 |
Notification of Anthony Alexander Hobson as a person with significant control on 25 October 2017
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26 Oct 2017 |
AD01 |
Registered office address changed from 55 Acacia Road Leamington Spa Warwickshire CV32 6EG England to Unit 5, Manor Farm Hunningham Road Offchurch Leamington Spa Warwickshire CV33 9AG on 26 October 2017
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26 Oct 2017 |
TM01 |
Termination of appointment of Robert Christopher Kerr Frost as a director on 3 July 2017
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26 Oct 2017 |
TM01 |
Termination of appointment of Neville James Day as a director on 3 July 2017
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26 Oct 2017 |
PSC07 |
Cessation of Robert Christopher Kerr Frost as a person with significant control on 3 July 2017
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26 Oct 2017 |
PSC07 |
Cessation of Neville James Day as a person with significant control on 3 July 2017
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26 Oct 2017 |
AP01 |
Appointment of Mr Anthony Alexander Hobson as a director on 3 July 2017
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11 Apr 2017 |
CS01 |
Confirmation statement made on 26 March 2017 with updates
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30 Dec 2016 |
AA |
Micro company accounts made up to 31 March 2016
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