(AA01) Extension of accounting period to 2024/09/30 from 2024/09/26
filed on: 27th, May 2025
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2025/01/25
filed on: 27th, February 2025
| confirmation statement
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Free Download
(3 pages)
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(TM01) Director's appointment terminated on 2025/02/06
filed on: 6th, February 2025
| officers
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Free Download
(1 page)
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(AP01) New director appointment on 2025/02/06.
filed on: 6th, February 2025
| officers
|
Free Download
(2 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/23
filed on: 22nd, September 2024
| other
|
Free Download
(3 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/23
filed on: 22nd, September 2024
| accounts
|
Free Download
(43 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on 2023/09/30
filed on: 22nd, September 2024
| accounts
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Free Download
(9 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/23
filed on: 22nd, September 2024
| other
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 2024/06/24
filed on: 24th, June 2024
| officers
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened to 2023/09/26
filed on: 24th, June 2024
| accounts
|
Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/22
filed on: 25th, March 2024
| other
|
Free Download
(2 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22
filed on: 25th, March 2024
| accounts
|
Free Download
(42 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/22
filed on: 25th, March 2024
| other
|
Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts for the year ending on 2022/09/30
filed on: 25th, March 2024
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 2024/01/25
filed on: 9th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to 2023/09/27
filed on: 26th, December 2023
| accounts
|
Free Download
(1 page)
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(AA01) Current accounting period shortened to 2022/09/28, originally was 2022/09/29.
filed on: 28th, September 2023
| accounts
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened to 2022/09/29
filed on: 29th, June 2023
| accounts
|
Free Download
(1 page)
|
(AP03) On 2023/06/09, company appointed a new person to the position of a secretary
filed on: 11th, June 2023
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on 2023/06/09
filed on: 11th, June 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023/01/25
filed on: 6th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2021/09/30
filed on: 7th, July 2022
| accounts
|
Free Download
(14 pages)
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(CS01) Confirmation statement with no updates 2022/01/25
filed on: 8th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2020/09/30
filed on: 1st, October 2021
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates 2021/01/25
filed on: 16th, March 2021
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2020/01/25
filed on: 3rd, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC02) Notification of a person with significant control 2018/10/01
filed on: 8th, February 2019
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2019/01/25
filed on: 8th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(PSC02) Notification of a person with significant control 2018/10/01
filed on: 8th, February 2019
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2018/10/01
filed on: 8th, February 2019
| persons with significant control
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 25th, June 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2018/01/25
filed on: 30th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/09/30
filed on: 28th, June 2017
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Broughton Hall Broughton Nr Eccleshall Staffordshire ST21 6NS on 2017/03/16 to Coach House Broughton Hall Broughton Eccleshall Stafford ST21 6NS
filed on: 16th, March 2017
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2017/01/25
filed on: 26th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2016/09/01
filed on: 1st, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/09/30
filed on: 30th, June 2016
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/12/20
filed on: 4th, January 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/09/30
filed on: 30th, June 2015
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/12/20
filed on: 4th, February 2015
| annual return
|
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(AA) Data of total exemption small company accounts made up to 2013/09/30
filed on: 30th, June 2014
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/12/20
filed on: 17th, January 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/01/17
capital
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(AA) Full accounts for the period ending 2012/09/30
filed on: 5th, July 2013
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/12/20
filed on: 9th, January 2013
| annual return
|
Free Download
(4 pages)
|
(AA01) Current accounting period shortened to 2012/09/30, originally was 2012/12/31.
filed on: 11th, January 2012
| accounts
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 20th, December 2011
| incorporation
|
Free Download
(24 pages)
|