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 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 May 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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09 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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22 Feb 2022 |
PSC04 |
Change of details for Mr Samuel David Launchbury as a person with significant control on 12 July 2021
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22 Feb 2022 |
MR04 |
Satisfaction of charge 099954630001 in full
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22 Feb 2022 |
MR04 |
Satisfaction of charge 099954630002 in full
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03 Nov 2021 |
TM01 |
Termination of appointment of Terri Louise Stevenson as a director on 3 November 2021
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06 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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19 Jul 2021 |
AP01 |
Appointment of Mrs Terri Louise Stevenson as a director on 19 July 2021
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19 Jul 2021 |
TM01 |
Termination of appointment of Harry Piers Shaw Bond as a director on 12 July 2021
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19 Jul 2021 |
PSC07 |
Cessation of Harry Piers Shaw Bond as a person with significant control on 12 July 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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01 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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06 Aug 2020 |
AD01 |
Registered office address changed from Upton Wold Upton Wold Moreton in Marsh GL56 9TR United Kingdom to Stanley's Quarry Westington Hill Chipping Campden Gloucestershire GL55 6EG on 6 August 2020
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30 Jun 2020 |
TM01 |
Termination of appointment of John Stephen Pendlebury Shelton as a director on 29 June 2020
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30 Jun 2020 |
TM01 |
Termination of appointment of Ian Robbin Stanley Bond as a director on 29 April 2020
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30 Jun 2020 |
PSC01 |
Notification of Harry Piers Shaw Bond as a person with significant control on 29 June 2020
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30 Jun 2020 |
PSC01 |
Notification of Samuel David Launchbury as a person with significant control on 29 June 2020
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30 Jun 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 30 June 2020
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13 Feb 2020 |
AD01 |
Registered office address changed from Westingon Quarry Westington Hill Chipping Campden Gloucestershire GL55 6EG England to Upton Wold Upton Wold Moreton in Marsh GL56 9TR on 13 February 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with no updates
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26 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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