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 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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05 May 2023 |
AD01 |
Registered office address changed from 5 Croft Heights Whiteparish Salisbury SP5 2SY England to China Hall Kingsland Leominster HR6 9QY on 5 May 2023
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08 Feb 2023 |
AA |
Micro company accounts made up to 30 June 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with updates
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09 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-01
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06 Jul 2021 |
AA |
Micro company accounts made up to 30 June 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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30 Nov 2020 |
AA |
Micro company accounts made up to 30 June 2020
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12 Jun 2020 |
CH01 |
Director's details changed for Mr Patrick Holmwood on 12 June 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with updates
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06 Apr 2020 |
PSC04 |
Change of details for Mr Patrick Holmwood as a person with significant control on 1 April 2020
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06 Apr 2020 |
PSC04 |
Change of details for Mr Patrick Holmwood as a person with significant control on 1 April 2020
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02 Apr 2020 |
PSC04 |
Change of details for Ms Jacqueline Holmwood as a person with significant control on 1 April 2020
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02 Apr 2020 |
PSC04 |
Change of details for Mr Patrick Holmwood as a person with significant control on 1 April 2020
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02 Apr 2020 |
PSC07 |
Cessation of Sarah Margaret Jones as a person with significant control on 1 April 2020
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27 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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06 Mar 2020 |
AD01 |
Registered office address changed from Orwell House 50 High Street Hungerford Berkshire RG17 0NE United Kingdom to 5 Croft Heights Whiteparish Salisbury SP5 2SY on 6 March 2020
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25 Feb 2020 |
PSC04 |
Change of details for Mr Patrick Holmwood as a person with significant control on 1 November 2019
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25 Feb 2020 |
CH01 |
Director's details changed for Mr Patrick Holmwood on 1 November 2019
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10 Aug 2019 |
CS01 |
Confirmation statement made on 2 June 2019 with no updates
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31 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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03 Jan 2019 |
AD01 |
Registered office address changed from The Shop Back Street East Garston Hungerford RG17 7EX England to Orwell House 50 High Street Hungerford Berkshire RG17 0NE on 3 January 2019
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16 Jul 2018 |
TM01 |
Termination of appointment of Jacqueline Holmwood as a director on 11 July 2018
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12 Jul 2018 |
CS01 |
Confirmation statement made on 2 June 2018 with no updates
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