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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21 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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19 Aug 2021 |
PSC01 |
Notification of James Francis Gillespie as a person with significant control on 19 August 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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21 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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13 Nov 2020 |
MR01 |
Registration of charge 107509810001, created on 22 October 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
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11 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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21 Aug 2019 |
CH01 |
Director's details changed for Mr James Francis Gillespie on 20 August 2019
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20 Aug 2019 |
CH01 |
Director's details changed for Mr James Francis Gillespie on 20 August 2019
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20 Aug 2019 |
CH01 |
Director's details changed for Mr Paul Edward Gillespie on 20 August 2019
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20 Aug 2019 |
CH01 |
Director's details changed for Mr David Anthony Townend on 20 August 2019
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20 Aug 2019 |
CH01 |
Director's details changed for Mr James Francis Gillespie on 20 August 2019
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20 Aug 2019 |
PSC04 |
Change of details for Mr Paul Edward Gillespie as a person with significant control on 20 August 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with updates
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01 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2019
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13 May 2019 |
AD01 |
Registered office address changed from 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF England to Heliting House Rawlins Davy Limited 35 Richmond Hill Bournemouth Dorset BH2 6HT on 13 May 2019
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12 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital figure increased. 02/10/2018
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2019 |
AA |
Micro company accounts made up to 30 September 2018
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12 Sep 2018 |
AA01 |
Current accounting period extended from 31 May 2018 to 30 September 2018
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23 Aug 2018 |
AP03 |
Appointment of Mr Martin Edward Davies as a secretary on 15 August 2018
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21 Aug 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Aug 2018 |
CS01 |
Confirmation statement made on 20 August 2018 with no updates
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