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Company Documents

DateDescription
11/06/2511 June 2025 NewChange of details for Mr Martin Stephen Lown as a person with significant control on 2025-06-10

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10/06/2510 June 2025 NewChange of details for Mr Martin Stephen Lown as a person with significant control on 2025-06-10

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10/06/2510 June 2025 NewDirector's details changed for Mrs Lisa Jane Lown on 2025-06-10

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10/06/2510 June 2025 NewDirector's details changed for Mrs Lisa Jane Lown on 2025-06-10

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10/06/2510 June 2025 NewRegistered office address changed from The Nook Peterstow Ross-on-Wye Herefordshire HR9 6LD United Kingdom to 7 Everstone Farm Barns Ross-on-Wye Herefordshire HR9 6NE on 2025-06-10

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10/06/2510 June 2025 NewDirector's details changed for Mr Martin Stephen Lown on 2025-06-10

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10/06/2510 June 2025 NewDirector's details changed for Miss Elise Lown on 2025-06-10

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10/06/2510 June 2025 NewDirector's details changed for Mr Martin Stephen Lown on 2025-06-10

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10/06/2510 June 2025 NewDirector's details changed for Miss Elise Lown on 2025-06-10

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03/03/253 March 2025 Confirmation statement made on 2025-03-03 with updates

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29/01/2529 January 2025 Termination of appointment of Robert Lown as a director on 2024-12-04

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02/09/242 September 2024 Total exemption full accounts made up to 2024-04-30

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28/05/2428 May 2024 Confirmation statement made on 2024-05-22 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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01/08/231 August 2023 Total exemption full accounts made up to 2023-04-30

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24/05/2324 May 2023 Confirmation statement made on 2023-05-22 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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08/10/218 October 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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15/12/2015 December 2020 30/04/20 TOTAL EXEMPTION FULL

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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10/12/1910 December 2019 30/04/19 TOTAL EXEMPTION FULL

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27/05/1927 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/12/1811 December 2018 30/04/18 TOTAL EXEMPTION FULL

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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03/01/183 January 2018 30/04/17 TOTAL EXEMPTION FULL

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28/05/1728 May 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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28/05/1628 May 2016 Annual return made up to 22 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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09/06/159 June 2015 CURRSHO FROM 31/05/2016 TO 30/04/2016

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22/05/1522 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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