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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01 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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30 Oct 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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18 Jun 2023 |
TM01 |
Termination of appointment of Montgomery-Everard Edward John Lord as a director on 5 June 2023
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18 Jun 2023 |
PSC07 |
Cessation of Montgomery-Everard Edward John Lord as a person with significant control on 3 June 2023
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29 Dec 2022 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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25 Nov 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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29 Dec 2021 |
CS01 |
Confirmation statement made on 29 December 2021 with updates
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29 Dec 2021 |
PSC04 |
Change of details for Mr Fabian Edward John Lord as a person with significant control on 23 December 2021
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29 Dec 2021 |
PSC01 |
Notification of Montgomery-Everard Edward John Lord as a person with significant control on 23 December 2021
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29 Dec 2021 |
AP01 |
Appointment of Mr Montgomery-Everard Edward John Lord as a director on 23 December 2021
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30 Nov 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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21 Feb 2021 |
AA |
Accounts for a dormant company made up to 29 February 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
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09 Nov 2020 |
CH01 |
Director's details changed for Mr Fabian Edward John Lord on 9 November 2020
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09 Nov 2020 |
AD01 |
Registered office address changed from 21 Royal Court Drive Bolton Greater Manchester BL1 4AZ England to 23 Old Oak Gardens Walton-Le-Dale Preston Lancashire PR5 4BF on 9 November 2020
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09 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with no updates
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28 Nov 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with no updates
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30 Nov 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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25 Jun 2018 |
AD01 |
Registered office address changed from The Granary, Hill Farm Willesley Wood Side Willesley Ashby-De-La-Zouch Leicestshire LE65 2UP England to 21 Royal Court Drive Bolton Greater Manchester BL1 4AZ on 25 June 2018
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13 Feb 2018 |
CS01 |
Confirmation statement made on 2 February 2018 with updates
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18 Dec 2017 |
AD01 |
Registered office address changed from Melrose House 181 Chorley New Road Bolton BL1 4QZ England to The Granary, Hill Farm Willesley Wood Side Willesley Ashby-De-La-Zouch Leicestshire LE65 2UP on 18 December 2017
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01 Nov 2017 |
AA |
Accounts for a dormant company made up to 28 February 2017
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07 May 2017 |
TM01 |
Termination of appointment of Julie O'hara-Gradwell as a director on 7 May 2017
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23 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2017
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