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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31 Mar 2023 |
CH01 |
Director's details changed for Mrs Caroline Blyth on 30 March 2023
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22 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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21 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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16 Aug 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 March 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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27 Nov 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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16 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with updates
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21 Nov 2019 |
PSC04 |
Change of details for Mrs Caroline Blyth as a person with significant control on 21 November 2019
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21 Nov 2019 |
AD01 |
Registered office address changed from C/O We Sell Your Motorhome Maidenplain Place Aberuthven Perth Auchterarder PH3 1EL United Kingdom to Pinnerwood Estate Castleton Road Auchterarder Perthshire PH3 1JS on 21 November 2019
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18 Nov 2019 |
MR01 |
Registration of charge SC5493810001, created on 12 November 2019
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18 Nov 2019 |
MR01 |
Registration of charge SC5493810002, created on 13 November 2019
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16 Sep 2019 |
AD01 |
Registered office address changed from C/O a1 Hire (Perth) Ltd Ruthvenfield Road Perth PH1 3XF Scotland to C/O We Sell Your Motorhome Maidenplain Place Aberuthven Perth Auchterarder PH3 1EL on 16 September 2019
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29 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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26 Jul 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with updates
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26 Jul 2019 |
PSC07 |
Cessation of Alistair Joseph Blyth as a person with significant control on 23 July 2019
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26 Jul 2019 |
TM01 |
Termination of appointment of Alistair Joseph Blyth as a director on 23 July 2019
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26 Jul 2019 |
PSC04 |
Change of details for Mrs Caroline Blyth as a person with significant control on 23 July 2019
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06 Dec 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with updates
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17 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2018
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11 Oct 2018 |
PSC04 |
Change of details for Mr Alistair Joseph Blyth as a person with significant control on 19 September 2018
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11 Oct 2018 |
PSC01 |
Notification of Caroline Blyth as a person with significant control on 19 September 2018
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11 Oct 2018 |
AP01 |
Appointment of Caroline Blyth as a director on 19 September 2018
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21 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-21
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01 Aug 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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