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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06 Aug 2024 |
PSC07 |
Cessation of Kenneth Frank Morgan as a person with significant control on 1 August 2024
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11 Jul 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Sep 2023 |
AD01 |
Registered office address changed from Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP United Kingdom to William Boyer & Sons, Limited Trout Road West Drayton UB7 7SN on 20 September 2023
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15 Sep 2023 |
AD01 |
Registered office address changed from Willaim Boyer & Sons, Limited Trout Road West Drayton UB7 7SN United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023
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09 Aug 2023 |
AD01 |
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Willaim Boyer & Sons, Limited Trout Road West Drayton UB7 7SN on 9 August 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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11 Apr 2023 |
CH01 |
Director's details changed for Penelope Jane Boyer on 6 April 2023
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Dec 2022 |
CH01 |
Director's details changed for Penelope Jane Boyer on 24 November 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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25 Apr 2022 |
TM02 |
Termination of appointment of Mary Theresa Woods as a secretary on 25 April 2022
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 June 2017
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04 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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12 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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03 Feb 2020 |
AD01 |
Registered office address changed from Trout Road, West Drayton, Middlesex UB7 7SN to Centrum House 36 Station Road Egham Surrey TW20 9LF on 3 February 2020
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03 Feb 2020 |
AA01 |
Current accounting period extended from 31 December 2019 to 31 March 2020
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Jul 2019 |
PSC04 |
Change of details for Mr Kenneth Frank Morgan as a person with significant control on 27 June 2019
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01 Jul 2019 |
PSC04 |
Change of details for Miranda Jane Taylor as a person with significant control on 27 June 2019
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26 Jun 2019 |
PSC07 |
Cessation of Gillian Ann Dutfield as a person with significant control on 15 March 2019
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26 Jun 2019 |
CH01 |
Director's details changed for Miranda Jane Taylor on 25 June 2019
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26 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with no updates
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