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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29 Jun 2026 |
AA |
Total exemption full accounts made up to 30 September 2025
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13 Aug 2025 |
CS01 |
Confirmation statement made on 4 July 2025 with no updates
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03 Dec 2024 |
AA |
Total exemption full accounts made up to 30 September 2024
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16 Aug 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
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09 Aug 2024 |
PSC07 |
Cessation of Rolton Kilbride Limited as a person with significant control on 11 July 2023
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08 Aug 2024 |
PSC02 |
Notification of Cracknore Developments Ltd as a person with significant control on 11 July 2023
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08 Aug 2024 |
AD01 |
Registered office address changed from Century House 1 the Lakes Northampton NN4 7HD United Kingdom to Bury House 1 Bury Street Guildford Surrey GU2 4AQ on 8 August 2024
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08 Aug 2024 |
CH01 |
Director's details changed for Mr Robert John Wotherspoon on 1 August 2023
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08 Aug 2024 |
CH01 |
Director's details changed for Mr Colin Roderick Banyard on 1 August 2023
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08 Aug 2024 |
PSC01 |
Notification of Robert John Wotherspoon as a person with significant control on 11 July 2023
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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29 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 July 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/08/2023
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29 Jun 2023 |
AD01 |
Registered office address changed from Peterbridge House 3 the Lakes Northampton Northamptonshire NN4 7HB England to Century House 1 the Lakes Northampton NN4 7HD on 29 June 2023
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16 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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20 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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29 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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18 May 2021 |
TM01 |
Termination of appointment of Peter Rolton as a director on 31 March 2021
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09 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with no updates
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09 Jul 2020 |
TM01 |
Termination of appointment of Ian Jeffrey Kibble as a director on 1 October 2019
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with updates
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04 Apr 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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