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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26 Apr 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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27 Feb 2024 |
PSC04 |
Change of details for Mr Edward Hetley Allman Hall as a person with significant control on 31 March 2019
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27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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27 Feb 2024 |
PSC04 |
Change of details for Mr Oliver Charles Allman Hall as a person with significant control on 27 February 2023
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27 Feb 2024 |
PSC04 |
Change of details for Mr Oliver Charles Allman Hall as a person with significant control on 16 February 2022
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27 Feb 2024 |
PSC01 |
Notification of Oliver Charles Allman Hall as a person with significant control on 31 March 2019
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11 Apr 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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02 Mar 2023 |
CH01 |
Director's details changed for Mr Oliver Charles Allman Hall on 27 February 2023
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29 Apr 2022 |
AA |
Accounts for a small company made up to 31 July 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with updates
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17 Feb 2022 |
CH01 |
Director's details changed for Mr Oliver Charles Allman Hall on 16 February 2022
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17 Feb 2022 |
PSC04 |
Change of details for Mr Edward Hetley Allman Hall as a person with significant control on 16 February 2022
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17 Feb 2022 |
CH01 |
Director's details changed for Mr Edward Hetley Allman Hall on 16 February 2022
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17 Feb 2022 |
AD01 |
Registered office address changed from 14a Forest Gate Pewsham Chippenham Wiltshire SN15 3RS England to West Barn Manor Farm Bradford Road Corsham Wiltshire SN13 0NY on 17 February 2022
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28 Jul 2021 |
CH01 |
Director's details changed for Mr Oliver Charles Allman Hall on 23 July 2021
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28 Jul 2021 |
CH01 |
Director's details changed for Mr Edward Hetley Allman Hall on 23 July 2021
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28 Jul 2021 |
PSC04 |
Change of details for Mr Edward Hetley Allman Hall as a person with significant control on 23 July 2021
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15 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with updates
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22 Dec 2020 |
AD01 |
Registered office address changed from The Old Malthouse Mill Lane Box Corsham SN13 8PN United Kingdom to 14a Forest Gate Pewsham Chippenham Wiltshire SN15 3RS on 22 December 2020
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06 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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10 Mar 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with updates
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10 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2019
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