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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04 Feb 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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04 Feb 2024 |
AD01 |
Registered office address changed from The Stables, Hortham Farm Hortham Lane Almondsbury Bristol Gloucestershire BS32 4JW England to The Crown the Chipping Tetbury GL8 8EU on 4 February 2024
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04 Feb 2024 |
AP01 |
Appointment of Mrs Anne Catherine Cooper as a director on 4 February 2024
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04 Feb 2024 |
AP01 |
Appointment of Mr John Edmund Cooper as a director on 4 February 2024
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30 Jan 2024 |
TM02 |
Termination of appointment of S W Relocations Ltd as a secretary on 18 January 2024
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10 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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18 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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03 May 2022 |
TM01 |
Termination of appointment of Geraldine Hockaday as a director on 3 May 2022
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03 May 2022 |
TM01 |
Termination of appointment of David Hockaday as a director on 3 May 2022
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24 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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28 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
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28 Jan 2022 |
PSC07 |
Cessation of Alexander Dominic Hudd as a person with significant control on 4 January 2022
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28 Jan 2022 |
AP04 |
Appointment of S W Relocations Ltd as a secretary on 1 December 2021
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28 Jan 2022 |
AD01 |
Registered office address changed from The Crown the Chipping Tetbury Gloucestershire GL8 8EU England to The Stables, Hortham Farm Hortham Lane Almondsbury Bristol Gloucestershire BS32 4JW on 28 January 2022
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01 May 2021 |
TM01 |
Termination of appointment of Kate Stear as a director on 21 December 2020
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01 May 2021 |
TM01 |
Termination of appointment of Craig Stear as a director on 21 December 2020
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10 Mar 2021 |
AA |
Micro company accounts made up to 31 January 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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12 Jan 2021 |
AP01 |
Appointment of Ms Deborah Jane Burgess as a director on 12 January 2021
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10 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
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17 Sep 2020 |
CH01 |
Director's details changed for Mrs Kate Stear on 17 September 2020
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17 Sep 2020 |
CH01 |
Director's details changed for Mr Craig Stear on 17 September 2020
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10 Sep 2020 |
CH01 |
Director's details changed for Mr Alexander Dominic Hudd on 10 September 2020
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