Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 May 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
04 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
|
|
|
10 Jul 2023 |
AP01 |
Appointment of Lucia Guijarro Zarate as a director on 28 April 2023
|
|
|
10 Jul 2023 |
TM01 |
Termination of appointment of Glen William Davies as a director on 28 April 2023
|
|
|
11 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
|
|
|
10 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
12 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
|
|
|
21 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
|
|
|
15 Sep 2021 |
PSC07 |
Cessation of Friedland Doggart Group Limited as a person with significant control on 17 June 2021
|
|
|
15 Sep 2021 |
PSC02 |
Notification of Uop Limited as a person with significant control on 17 June 2021
|
|
|
12 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
|
|
|
05 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
15 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
|
|
|
01 Nov 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
20 Sep 2019 |
AD02 |
Register inspection address has been changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB England to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB
|
|
|
20 Sep 2019 |
AD04 |
Register(s) moved to registered office address Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB
|
|
|
20 Sep 2019 |
AD02 |
Register inspection address has been changed from Liongate Ladymead Guildford Surrey GU1 1AT United Kingdom to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB
|
|
|
27 Aug 2019 |
AD01 |
Registered office address changed from , Liongate Ladymead, Guildford, Surrey, GU1 1AT, United Kingdom to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB on 27 August 2019
|
|
|
14 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with no updates
|
|
|
14 May 2019 |
PSC02 |
Notification of Friedland Doggart Group Limited as a person with significant control on 21 September 2018
|
|
|
14 May 2019 |
PSC07 |
Cessation of Honeywell International Inc. as a person with significant control on 21 September 2018
|
|
|
18 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with no updates
|
|
|
28 Jun 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
22 Feb 2018 |
CS01 |
Confirmation statement made on 7 February 2018 with no updates
|
|
|
16 Nov 2017 |
AD02 |
Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2FG United Kingdom to Liongate Ladymead Guildford Surrey GU1 1AT
|
|