Total Documents | 100 |
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Total Pages | 509 |
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15 April 2024 | Confirmation statement made on 7 March 2024 with no updates |
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17 August 2023 | Total exemption full accounts made up to 31 March 2023 |
8 March 2023 | Confirmation statement made on 7 March 2023 with no updates |
2 August 2022 | Total exemption full accounts made up to 31 March 2022 |
16 March 2022 | Confirmation statement made on 7 March 2022 with updates |
24 June 2021 | Total exemption full accounts made up to 31 March 2021 |
9 April 2021 | Confirmation statement made on 7 March 2021 with updates |
13 October 2020 | Total exemption full accounts made up to 31 March 2020 |
9 March 2020 | Confirmation statement made on 7 March 2020 with no updates |
9 October 2019 | Total exemption full accounts made up to 31 March 2019 |
20 March 2019 | Confirmation statement made on 7 March 2019 with no updates |
19 March 2019 | Register inspection address has been changed from Ellacotts Llp Countrywide House 23 West Bar Street Banbury Oxfordshire OX16 9SA United Kingdom to Hollywell Farm Chelveston Road Stanwick Wellingborough NN9 6TZ |
18 March 2019 | Cessation of Susan Mary Holloway as a person with significant control on 6 April 2016 |
18 March 2019 | Cessation of Richard Percy Holloway as a person with significant control on 6 April 2016 |
18 March 2019 | Register(s) moved to registered office address Hollywell Farm Chelveston Road Stanwick Northants NN9 6TZ |
18 March 2019 | Register(s) moved to registered office address Hollywell Farm Chelveston Road Stanwick Northants NN9 6TZ |
20 August 2018 | Total exemption full accounts made up to 31 March 2018 |
12 March 2018 | Confirmation statement made on 7 March 2018 with updates |
12 March 2018 | Register inspection address has been changed from Street Ashton Farmhouse Street Ashton Stretton Under Fosse Rugby Warwickshire CV23 0PH United Kingdom to Ellacotts Llp Countrywide House 23 West Bar Street Banbury Oxfordshire OX16 9SA |
1 September 2017 | Total exemption full accounts made up to 31 March 2017 |
1 September 2017 | Total exemption full accounts made up to 31 March 2017 |
22 March 2017 | Confirmation statement made on 7 March 2017 with updates |
22 March 2017 | Confirmation statement made on 7 March 2017 with updates |
14 October 2016 | Total exemption small company accounts made up to 31 March 2016 |
14 October 2016 | Total exemption small company accounts made up to 31 March 2016 |
17 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
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17 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
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14 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
14 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
25 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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25 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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25 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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15 January 2015 | Total exemption small company accounts made up to 31 March 2014 |
15 January 2015 | Total exemption small company accounts made up to 31 March 2014 |
18 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
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18 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
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18 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
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14 November 2013 | Total exemption small company accounts made up to 31 March 2013 |
14 November 2013 | Total exemption small company accounts made up to 31 March 2013 |
19 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders |
19 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders |
19 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
22 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders |
22 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders |
22 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders |
9 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
9 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
23 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders |
23 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders |
23 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders |
8 March 2011 | Statement of capital following an allotment of shares on 21 December 2010
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8 March 2011 | Statement of capital following an allotment of shares on 21 December 2010
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7 February 2011 | Change of share class name or designation |
7 February 2011 | Change of share class name or designation |
1 September 2010 | Total exemption small company accounts made up to 31 March 2010 |
1 September 2010 | Total exemption small company accounts made up to 31 March 2010 |
31 March 2010 | Director's details changed for Susan Mary Holloway on 7 March 2010 |
31 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders |
31 March 2010 | Director's details changed for Susan Mary Holloway on 7 March 2010 |
31 March 2010 | Register inspection address has been changed |
31 March 2010 | Director's details changed for James Richard Holloway on 7 March 2010 |
31 March 2010 | Director's details changed for James Richard Holloway on 7 March 2010 |
31 March 2010 | Register(s) moved to registered inspection location |
31 March 2010 | Director's details changed for Susan Mary Holloway on 7 March 2010 |
31 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders |
31 March 2010 | Director's details changed for Richard Percy Holloway on 7 March 2010 |
31 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders |
31 March 2010 | Register inspection address has been changed |
31 March 2010 | Director's details changed for James Richard Holloway on 7 March 2010 |
31 March 2010 | Director's details changed for Richard Percy Holloway on 7 March 2010 |
31 March 2010 | Register(s) moved to registered inspection location |
31 March 2010 | Director's details changed for Richard Percy Holloway on 7 March 2010 |
26 August 2009 | Total exemption small company accounts made up to 31 March 2009 |
26 August 2009 | Total exemption small company accounts made up to 31 March 2009 |
23 April 2009 | Particulars of a mortgage or charge / charge no: 1 |
23 April 2009 | Particulars of a mortgage or charge / charge no: 1 |
31 March 2009 | Location of register of members |
31 March 2009 | Location of debenture register |
31 March 2009 | Location of register of members |
31 March 2009 | Return made up to 07/03/09; full list of members |
31 March 2009 | Location of debenture register |
31 March 2009 | Return made up to 07/03/09; full list of members |
18 March 2009 | Ad 07/03/08\gbp si 299@1=299\gbp ic 1/300\ |
18 March 2009 | Ad 07/03/08\gbp si 299@1=299\gbp ic 1/300\ |
20 March 2008 | Registered office changed on 20/03/2008 from wharf lodge 112 mansfield road chester green derby derbyshire DE1 3RA |
20 March 2008 | Director appointed susan mary holloway |
20 March 2008 | Director appointed richard percy holloway |
20 March 2008 | Registered office changed on 20/03/2008 from wharf lodge 112 mansfield road chester green derby derbyshire DE1 3RA |
20 March 2008 | Director and secretary appointed james richard holloway |
20 March 2008 | Director appointed richard percy holloway |
20 March 2008 | Director appointed susan mary holloway |
20 March 2008 | Director and secretary appointed james richard holloway |
12 March 2008 | Appointment terminated secretary argus nominee secretaries LIMITED |
12 March 2008 | Appointment terminated director argus nominee directors LIMITED |
12 March 2008 | Appointment terminated secretary argus nominee secretaries LIMITED |
12 March 2008 | Appointment terminated director argus nominee directors LIMITED |
7 March 2008 | Incorporation |
7 March 2008 | Incorporation |