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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10 May 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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22 Feb 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Feb 2022 |
DS01 |
Application to strike the company off the register
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28 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with updates
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01 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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01 Oct 2020 |
AP01 |
Appointment of Mr Luke Timothy Simmons as a director on 1 October 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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10 Jul 2020 |
TM01 |
Termination of appointment of Darren James Bland as a director on 30 June 2020
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08 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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13 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with updates
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26 Nov 2018 |
MA |
Memorandum and Articles of Association
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26 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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21 Sep 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with no updates
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08 Nov 2017 |
PSC02 |
Notification of Barwood Homes Limited as a person with significant control on 11 September 2016
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08 Nov 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 8 November 2017
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30 Oct 2017 |
AP01 |
Appointment of Mr Bertram Richard Broadhead as a director on 20 October 2017
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30 Oct 2017 |
AP01 |
Appointment of Mr Thomas Edward Lockyer Walsh as a director on 20 October 2017
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30 Oct 2017 |
TM01 |
Termination of appointment of Alan James Rudge as a director on 20 October 2017
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30 Oct 2017 |
TM02 |
Termination of appointment of Darren James Bland as a secretary on 20 October 2017
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30 Oct 2017 |
AD04 |
Register(s) moved to registered office address Grovelands Business Park West Haddon Road East Haddon Northampton NN6 8FB
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30 Oct 2017 |
AD04 |
Register(s) moved to registered office address Grovelands Business Park West Haddon Road East Haddon Northampton NN6 8FB
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30 Oct 2017 |
AD04 |
Register(s) moved to registered office address Grovelands Business Park West Haddon Road East Haddon Northampton NN6 8FB
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30 Oct 2017 |
AD01 |
Registered office address changed from Grange Park Court Roman Way Northampton Northamptonshire NN4 5EA to Grovelands Business Park West Haddon Road East Haddon Northampton NN6 8FB on 30 October 2017
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