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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11 Sep 2024 |
CH01 |
Director's details changed for Daniel Richard Leggett on 11 September 2024
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11 Sep 2024 |
PSC04 |
Change of details for Mr Daniel Richard Leggett as a person with significant control on 11 September 2024
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11 Sep 2024 |
AD01 |
Registered office address changed from 57 Pinbush Road Lowestoft NR33 7NL United Kingdom to 4-6 Hadenham Road Lowestoft NR33 7NF on 11 September 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
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14 Dec 2023 |
AAMD |
Amended total exemption full accounts made up to 30 June 2023
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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10 Aug 2023 |
MR04 |
Satisfaction of charge 3 in full
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31 Jul 2023 |
MR01 |
Registration of charge 003915900004, created on 28 July 2023
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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06 May 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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13 Aug 2021 |
AD02 |
Register inspection address has been changed from Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU United Kingdom to 57 Pinbush Road Lowestoft NR33 7NL
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with updates
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19 Oct 2020 |
AD04 |
Register(s) moved to registered office address 57 Pinbush Road Lowestoft NR33 7NL
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22 Jun 2020 |
AA01 |
Current accounting period shortened from 30 September 2020 to 30 June 2020
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22 Jun 2020 |
PSC01 |
Notification of Daniel Richard Leggett as a person with significant control on 9 June 2020
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11 Jun 2020 |
AD01 |
Registered office address changed from C/O Saint Vincent Holdings Limited School Lane Sprowston Norwich Norfolk NR7 8TL United Kingdom to 57 Pinbush Road Lowestoft NR33 7NL on 11 June 2020
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09 Jun 2020 |
PSC07 |
Cessation of Saint Vincent Holdings Limited as a person with significant control on 9 June 2020
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09 Jun 2020 |
TM02 |
Termination of appointment of Michael John Sutton as a secretary on 9 June 2020
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09 Jun 2020 |
TM02 |
Termination of appointment of Emma Jane Colby as a secretary on 9 June 2020
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09 Jun 2020 |
TM01 |
Termination of appointment of Simon William Beckett as a director on 9 June 2020
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09 Jun 2020 |
TM01 |
Termination of appointment of Peter George Colby as a director on 9 June 2020
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