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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13 Mar 2024 |
CH01 |
Director's details changed for Mr Tim Noel Cockayne on 17 November 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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18 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Aug 2023 |
PSC05 |
Change of details for Chelsey Bidco Limited as a person with significant control on 16 August 2023
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03 Jul 2023 |
PSC02 |
Notification of Chelsey Bidco Limited as a person with significant control on 27 June 2023
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03 Jul 2023 |
PSC07 |
Cessation of Castlehill Enterprises Limited as a person with significant control on 27 June 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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13 Dec 2022 |
PSC02 |
Notification of Castlehill Enterprises Limited as a person with significant control on 22 December 2021
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13 Dec 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 13 December 2022
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08 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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08 Dec 2022 |
PSC08 |
Notification of a person with significant control statement
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08 Dec 2022 |
PSC07 |
Cessation of Castlehill Enterprises Limited as a person with significant control on 22 December 2021
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10 Nov 2022 |
TM02 |
Termination of appointment of Nigel Dougan as a secretary on 8 November 2022
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10 Nov 2022 |
AP03 |
Appointment of Charlotte Jackson as a secretary on 8 November 2022
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08 Sep 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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31 Aug 2022 |
MR01 |
Registration of charge NI0677060002, created on 26 August 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Christopher John Woodroofe as a director on 10 June 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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11 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2022 |
MA |
Memorandum and Articles of Association
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11 Jan 2022 |
MR04 |
Satisfaction of charge 1 in full
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30 Dec 2021 |
AP01 |
Appointment of Timothy Noel Cockayne as a director on 22 December 2021
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30 Dec 2021 |
AP01 |
Appointment of Matthew Miller Robinson as a director on 22 December 2021
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30 Dec 2021 |
AP01 |
Appointment of Mr Christopher John Woodroofe as a director on 22 December 2021
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