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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26 Apr 2024 |
AM06 |
Notice of deemed approval of proposals
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11 Apr 2024 |
AM03 |
Statement of administrator's proposal
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07 Apr 2024 |
ANNOTATION |
Admin Removed The Statement of administrator's proposal was administratively removed from the public register on 31/05/2024 as it was not properly delivered.
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09 Feb 2024 |
AD01 |
Registered office address changed from Pencoed Castle Farm Pencoed Lane Llanmartin Newport NP18 2ED Wales to 82 st John Street London EC1M 4JN on 9 February 2024
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09 Feb 2024 |
AM01 |
Appointment of an administrator
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25 Jan 2024 |
MR04 |
Satisfaction of charge 095656430004 in full
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Dec 2023 |
MR01 |
Registration of charge 095656430006, created on 4 December 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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18 Sep 2023 |
AA01 |
Previous accounting period extended from 28 February 2023 to 31 March 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from 2,3 Pencoed Castle Farm Pencoed Lane Llanmartin NP18 2ED Wales to Pencoed Castle Farm Pencoed Lane Llanmartin Newport NP18 2ED on 1 March 2023
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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11 Oct 2022 |
MR01 |
Registration of charge 095656430005, created on 7 October 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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14 Oct 2021 |
AD01 |
Registered office address changed from Mulberry House Pen Y Pound Abergavenny NP7 5UD United Kingdom to 2,3 Pencoed Castle Farm Pencoed Lane Llanmartin NP18 2ED on 14 October 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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17 Aug 2021 |
MR04 |
Satisfaction of charge 095656430003 in full
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12 Aug 2021 |
MR01 |
Registration of charge 095656430004, created on 11 August 2021
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23 Jul 2021 |
MR04 |
Satisfaction of charge 095656430002 in full
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04 Jun 2021 |
PSC05 |
Change of details for Hayle Holding Limited as a person with significant control on 4 June 2021
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 28 February 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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15 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with updates
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