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Persons with significant control. Change date: 2024-02-26. Psc name: Mr Marcus Kenneth Pratt. |
2024-02-26 |
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Address. Old address: C/O 14 st. Owen Street Hereford HR1 2PL United Kingdom. Change date: 2024-02-26. New address: 1 Wares Cottages Westwood Broadclyst Exeter EX5 3DJ. |
2024-02-26 |
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Accounts. Accounts type unaudited abridged. |
2024-01-23 |
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Confirmation statement. Statement with no updates. |
2023-12-06 |
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Accounts. Accounts type unaudited abridged. |
2023-03-09 |
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Confirmation statement. Statement with no updates. |
2022-12-06 |
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Accounts. Accounts type unaudited abridged. |
2022-01-24 |
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Confirmation statement. Statement with no updates. |
2021-12-07 |
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Accounts. Accounts type unaudited abridged. |
2021-02-16 |
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Confirmation statement. Statement with no updates. |
2020-12-14 |
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Accounts. Accounts type unaudited abridged. |
2020-02-19 |
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Confirmation statement. Statement with no updates. |
2019-12-17 |
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Accounts. Accounts type unaudited abridged. |
2019-03-05 |
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Confirmation statement. Statement with no updates. |
2018-12-06 |
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Accounts. Accounts type total exemption full. |
2018-03-29 |
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Address. New address: C/O 14 st. Owen Street Hereford HR1 2PL. Old address: 14 st. Owen Street Hereford HR1 2PL England. Change date: 2017-12-06. |
2017-12-06 |
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Confirmation statement. Statement with no updates. |
2017-12-06 |
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Address. New address: 14 st. Owen Street Hereford HR1 2PL. Change date: 2017-03-31. Old address: C/O 14 st. Owen Street Hereford HR1 2PL United Kingdom. |
2017-03-31 |
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Accounts. Accounts type total exemption small. |
2017-03-16 |
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Document replacement. Officer name: Cheryl Barton. |
2017-01-27 |
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Confirmation statement. Statement with updates. |
2016-12-16 |
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Officers. Officer name: Mr Richard James Barton. Change date: 2016-12-15. |
2016-12-15 |
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Officers. Officer name: Mrs Cheryl Patricia Barton. Change date: 2016-12-15. |
2016-12-15 |
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Address. New address: C/O 14 st. Owen Street Hereford HR1 2PL. Old address: 14 st. Owen Street Hereford HR1 2PL United Kingdom. Change date: 2016-11-15. |
2016-11-15 |
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Officers. Officer name: Heather Pratt. Change date: 2016-09-30. |
2016-09-30 |
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Officers. Appointment date: 2016-09-30. Officer name: Mrs Cheryl Patricia Barton. |
2016-09-30 |
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Officers. Officer name: Mrs Heather Pratt. Change date: 2016-09-30. |
2016-09-30 |
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Officers. Officer name: Mr Richard James Barton. Appointment date: 2016-09-30. |
2016-09-30 |
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Officers. Appointment date: 2016-09-30. Officer name: Mrs Heather Pratt. |
2016-09-30 |
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Address. Change date: 2016-04-14. New address: 14 st. Owen Street Hereford HR1 2PL. Old address: C/O Oakleys, Pineapple Place 135 Windemarsh Street Hereford Herefordshire HR4 9HE. |
2016-04-14 |
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Accounts. Accounts type total exemption small. |
2016-02-24 |
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Capital. Capital allotment shares. |
2016-01-06 |
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Resolution. Description: Resolutions. |
2016-01-06 |
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Annual return. With made up date full list shareholders. |
2015-12-11 |
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Mortgage. Charge creation date: 2015-09-29. Charge number: 056461120002. |
2015-10-13 |
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Mortgage. Charge number: 056461120001. Charge creation date: 2015-08-27. |
2015-08-28 |
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Annual return. With made up date full list shareholders. |
2014-12-19 |
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Accounts. Accounts type total exemption small. |
2014-11-14 |
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Capital. Capital name of class of shares. |
2014-02-10 |
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Capital. Capital allotment shares. |
2014-02-10 |
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Capital. Capital allotment shares. |
2014-02-10 |
View Report |
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Resolution. Description: Resolutions. |
2014-02-10 |
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Change of constitution. Notice restriction on company articles. |
2014-02-10 |
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Annual return. With made up date full list shareholders. |
2013-12-18 |
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Accounts. Accounts type total exemption small. |
2013-11-18 |
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Accounts. Accounts type total exemption small. |
2013-02-13 |
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Annual return. With made up date full list shareholders. |
2013-01-02 |
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Officers. Officer name: Kenneth Pratt. |
2012-04-30 |
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Document replacement. Made up date: 2011-12-06. Form type: AR01. |
2012-04-10 |
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Annual return. With made up date full list shareholders. |
2011-12-16 |
View Report |
