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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24 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with updates
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24 Jul 2024 |
PSC05 |
Change of details for Hutton Lodge Trustees - Cb Slater, Bm Handel, a Hoggett and a Barnwell as a person with significant control on 30 June 2024
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17 Oct 2023 |
AA |
Micro company accounts made up to 30 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Steven Ackroyd as a director on 30 September 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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29 May 2023 |
CH01 |
Director's details changed for Alan Hoggett on 22 May 2023
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29 May 2023 |
CH01 |
Director's details changed for Alan Hoggett on 22 May 2023
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28 May 2023 |
AP01 |
Appointment of Mr Lyndon Marcus Hewitt Mclean as a director on 9 May 2023
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28 May 2023 |
AP01 |
Appointment of Mr Paul Michael Steven Gulley as a director on 9 May 2023
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23 May 2023 |
AA |
Micro company accounts made up to 30 September 2022
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29 Apr 2023 |
PSC05 |
Change of details for Hutton Lodge Trustees - Cb Slater, Bm Handel, a Hoggett and a Barnwell as a person with significant control on 1 April 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Bruno Mark Handel as a director on 12 January 2023
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30 Jul 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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26 Jan 2022 |
AA |
Micro company accounts made up to 30 September 2021
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26 Oct 2021 |
AD01 |
Registered office address changed from 25 st Andrews Place Brentwood Brentwood CM15 8HH United Kingdom to 25 st Andrews Place Brentwood Brentwood CM15 8HH on 26 October 2021
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26 Oct 2021 |
AD01 |
Registered office address changed from 25 25 st Andrews Place Brentwood Brentwood Essex CM15 8HH United Kingdom to 25 st Andrews Place Brentwood Brentwood CM15 8HH on 26 October 2021
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26 Oct 2021 |
CH01 |
Director's details changed for Archibald Clarkson Reid on 26 October 2021
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26 Oct 2021 |
CH01 |
Director's details changed for Alan Hoggett on 26 October 2021
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26 Oct 2021 |
CH01 |
Director's details changed for Bruno Mark Handel on 26 October 2021
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26 Oct 2021 |
CH01 |
Director's details changed for Mr Peter Baynes on 26 October 2021
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26 Oct 2021 |
CH01 |
Director's details changed for Mr Steven Ackroyd on 26 October 2021
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26 Oct 2021 |
CH01 |
Director's details changed for Alistair Barnwell on 26 October 2021
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26 Oct 2021 |
CH03 |
Secretary's details changed for Mr Alistair Barnwell on 26 October 2021
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26 Oct 2021 |
AD01 |
Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to 25 25 st Andrews Place Brentwood Brentwood Essex CM15 8HH on 26 October 2021
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24 Jul 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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