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 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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24 Nov 2023 |
PSC07 |
Cessation of Bpe Secretaries Limited as a person with significant control on 10 November 2023
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14 Nov 2023 |
PSC02 |
Notification of Hooton Paddocks Ltd as a person with significant control on 10 November 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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31 May 2023 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 31 March 2023
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30 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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24 Mar 2023 |
AD01 |
Registered office address changed from C/O Bpe Solicitors Llp, 1st Floor, St James House St James Square Cheltenham Gloucestershire GL50 3PR England to Midway House Herrick Way Staverton Cheltenham GL51 6TQ on 24 March 2023
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24 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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24 Aug 2022 |
TM01 |
Termination of appointment of David Barry Evans as a director on 12 December 2021
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19 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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27 Sep 2021 |
AD01 |
Registered office address changed from 6 John Bradshaw Court Alexandria Way Congleton Cheshire CW12 1LB England to C/O Bpe Solicitors Llp, 1st Floor, St James House St James Square Cheltenham Gloucestershire GL50 3PR on 27 September 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with updates
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18 Aug 2021 |
AD03 |
Register(s) moved to registered inspection location C/O Bpe Solicitors Llp, 1st Floor, St James' House St. James Square Cheltenham Gloucestershire GL50 3PR
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18 Aug 2021 |
AD02 |
Register inspection address has been changed to C/O Bpe Solicitors Llp, 1st Floor, St James' House St. James Square Cheltenham Gloucestershire GL50 3PR
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30 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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30 Jun 2021 |
AP01 |
Appointment of Mr Richard David Evans as a director on 28 June 2021
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17 Aug 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with no updates
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12 Jun 2020 |
TM02 |
Termination of appointment of a secretary
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12 Jun 2020 |
TM01 |
Termination of appointment of James Edward Parker-Evans as a director on 17 March 2020
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03 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-20
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02 Dec 2019 |
AD01 |
Registered office address changed from Bpe Solicitors Llp, 1st Floor, St James' House St. James' Square Cheltenham Gloucestershire GL50 3PR United Kingdom to 6 John Bradshaw Court Alexandria Way Congleton Cheshire CW12 1LB on 2 December 2019
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02 Dec 2019 |
TM01 |
Termination of appointment of Margaret Anne Garnett as a director on 27 November 2019
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02 Dec 2019 |
AP01 |
Appointment of Mr James Edward Parker-Evans as a director on 27 November 2019
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02 Dec 2019 |
AP01 |
Appointment of David Barry Evans as a director on 27 November 2019
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02 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 August 2019
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