Total Documents | 83 |
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Total Pages | 412 |
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16 October 2020 | Total exemption full accounts made up to 31 March 2020 |
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23 July 2020 | Confirmation statement made on 15 July 2020 with updates |
4 June 2020 | Termination of appointment of Patrick Joseph Mcmenemy as a director on 3 June 2020 |
8 April 2020 | Appointment of Mr Michael James Walby as a director on 1 April 2020 |
20 December 2019 | Total exemption full accounts made up to 31 March 2019 |
15 July 2019 | Confirmation statement made on 15 July 2019 with updates |
18 December 2018 | Confirmation statement made on 8 December 2018 with no updates |
16 November 2018 | Cessation of Robert Thomas Andrew Walker as a person with significant control on 31 March 2018 |
16 November 2018 | Termination of appointment of Robert Thomas Andrew Walker as a director on 31 October 2018 |
14 November 2018 | Total exemption full accounts made up to 31 March 2018 |
22 May 2018 | Previous accounting period shortened from 31 August 2018 to 31 March 2018 |
11 May 2018 | Change of details for Mrs Eleanor Mary Fisher as a person with significant control on 11 May 2018 |
11 May 2018 | Registered office address changed from Great Head House Estates Limited Priory Road Ulverston Cumbria LA12 9RX to Great Head House Priory Road Ulverston Cumbria LA12 9RX on 11 May 2018 |
11 May 2018 | Director's details changed for Mr Robert Thomas Andrew Walker on 11 May 2018 |
11 May 2018 | Director's details changed for Mrs Eleanor Mary Fisher on 11 May 2018 |
11 May 2018 | Director's details changed for Mrs Eleanor Mary Fisher on 11 May 2018 |
11 May 2018 | Change of details for Mr Robert Thomas Andrew Walker as a person with significant control on 11 May 2018 |
2 March 2018 | Micro company accounts made up to 31 August 2017 |
20 December 2017 | Confirmation statement made on 8 December 2017 with no updates |
23 May 2017 | Total exemption small company accounts made up to 31 August 2016 |
23 May 2017 | Total exemption small company accounts made up to 31 August 2016 |
23 December 2016 | Confirmation statement made on 8 December 2016 with updates |
23 December 2016 | Confirmation statement made on 8 December 2016 with updates |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 |
29 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
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29 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
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9 June 2015 | Termination of appointment of Ian Hamilton Simpson as a director on 1 April 2015 |
9 June 2015 | Termination of appointment of Ian Hamilton Simpson as a director on 1 April 2015 |
9 June 2015 | Termination of appointment of Ian Hamilton Simpson as a director on 1 April 2015 |
28 May 2015 | Total exemption small company accounts made up to 31 August 2014 |
28 May 2015 | Total exemption small company accounts made up to 31 August 2014 |
11 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
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11 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
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11 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
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31 October 2014 | Registered office address changed from 5 Marland Close Rochdale Lancs OL11 4RG to Priory Road Ulverston Cumbria LA12 9RX on 31 October 2014 |
31 October 2014 | Registered office address changed from 5 Marland Close Rochdale Lancs OL11 4RG to Priory Road Ulverston Cumbria LA12 9RX on 31 October 2014 |
18 August 2014 | Registered office address changed from Butcher & Barlow Llp (Ref:Ihs) 2-6 Bank Street Bury Lancashire BL9 0DL to 5 Marland Close Rochdale Lancs OL11 4RG on 18 August 2014 |
18 August 2014 | Registered office address changed from Butcher & Barlow Llp (Ref:Ihs) 2-6 Bank Street Bury Lancashire BL9 0DL to 5 Marland Close Rochdale Lancs OL11 4RG on 18 August 2014 |
28 May 2014 | Total exemption small company accounts made up to 31 August 2013 |
28 May 2014 | Total exemption small company accounts made up to 31 August 2013 |
5 February 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
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10 September 2013 | Statement of capital following an allotment of shares on 30 August 2013
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10 September 2013 | Resolutions
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10 September 2013 | Resolutions
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10 September 2013 | Statement of capital following an allotment of shares on 30 August 2013
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14 August 2013 | Appointment of Patrick Joseph Mcmenemy as a director |
14 August 2013 | Appointment of Patrick Joseph Mcmenemy as a director |
16 July 2013 | Registered office address changed from C/O Ian Simpson & Co Chapel House, Chambers Business Centre Chapel Road, Hollinwood Oldham OL8 4QQ Uk on 16 July 2013 |
16 July 2013 | Registered office address changed from C/O Ian Simpson & Co Chapel House, Chambers Business Centre Chapel Road, Hollinwood Oldham OL8 4QQ Uk on 16 July 2013 |
29 May 2013 | Total exemption small company accounts made up to 31 August 2012 |
29 May 2013 | Total exemption small company accounts made up to 31 August 2012 |
1 May 2013 | Second filing of AR01 previously delivered to Companies House made up to 8 December 2012 |
1 May 2013 | Second filing of AR01 previously delivered to Companies House made up to 8 December 2012 |
1 May 2013 | Second filing of AR01 previously delivered to Companies House made up to 8 December 2012 |
15 February 2013 | Annual return made up to 8 December 2012 with a full list of shareholders
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15 February 2013 | Annual return made up to 8 December 2012 with a full list of shareholders
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15 February 2013 | Annual return made up to 8 December 2012 with a full list of shareholders
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14 February 2013 | Termination of appointment of Roger Fisher as a director |
14 February 2013 | Termination of appointment of Roger Fisher as a director |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 |
19 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders |
19 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders |
19 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders |
27 May 2011 | Total exemption small company accounts made up to 31 August 2010 |
27 May 2011 | Total exemption small company accounts made up to 31 August 2010 |
8 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders |
8 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders |
8 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders |
1 December 2010 | Previous accounting period shortened from 31 December 2010 to 31 August 2010 |
1 December 2010 | Previous accounting period shortened from 31 December 2010 to 31 August 2010 |
8 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
8 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
23 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders |
23 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders |
23 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders |
10 December 2008 | Director's change of particulars / roger fisher / 08/12/2008 |
10 December 2008 | Director's change of particulars / roger fisher / 08/12/2008 |
8 December 2008 | Incorporation |
8 December 2008 | Incorporation |