Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Dec 2024 |
CH01 |
Director's details changed for Mr Ian Thomas Arthur Vidler on 2 December 2024
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08 Dec 2024 |
CH01 |
Director's details changed for Mr Craig Matthew Surgey on 2 December 2024
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08 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with no updates
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06 Dec 2024 |
AP01 |
Appointment of Dawn Michelle Marie Baker as a director on 2 December 2024
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04 Nov 2024 |
AA |
Group of companies' accounts made up to 31 January 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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27 Oct 2023 |
AA |
Group of companies' accounts made up to 31 January 2023
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04 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with updates
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17 Nov 2022 |
PSC07 |
Cessation of Andrew John Pickford as a person with significant control on 29 April 2022
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27 Oct 2022 |
AA |
Group of companies' accounts made up to 31 January 2022
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27 May 2022 |
AP03 |
Appointment of Mr Marcus Gerald Holbrow as a secretary on 13 May 2022
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27 May 2022 |
AD01 |
Registered office address changed from Assento House Goodwood Close White Horse Business Park Trowbridge Wiltshire BA14 0XE to H.J.Knee Ltd Epsom Road White Horse Business Park Trowbridge BA14 0XF on 27 May 2022
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16 May 2022 |
CH01 |
Director's details changed for Mr Ian Thomas Arthur Vidler on 13 May 2022
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16 May 2022 |
TM01 |
Termination of appointment of Andrew John Pickford as a director on 13 May 2022
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16 May 2022 |
TM02 |
Termination of appointment of Andrew John Pickford as a secretary on 13 May 2022
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16 May 2022 |
CH01 |
Director's details changed for Mr Marcus Gerald Holbrow on 13 May 2022
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22 Mar 2022 |
AP01 |
Appointment of Mr Craig Matthew Surgey as a director on 17 March 2022
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22 Dec 2021 |
MR01 |
Registration of charge 000982100005, created on 22 December 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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02 Dec 2021 |
MR01 |
Registration of charge 000982100004, created on 24 November 2021
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02 Nov 2021 |
AA |
Group of companies' accounts made up to 31 January 2021
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09 Feb 2021 |
AA |
Group of companies' accounts made up to 31 January 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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30 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
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15 Aug 2019 |
AA |
Group of companies' accounts made up to 31 January 2019
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