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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20 Jun 2024 |
AD01 |
Registered office address changed from Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom to Prospect House Rouen Road Norwich NR1 1RE on 20 June 2024
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20 Jun 2024 |
LIQ01 |
Declaration of solvency
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20 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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20 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-06-12
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06 Jun 2024 |
AA |
Micro company accounts made up to 31 March 2024
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02 Apr 2024 |
PSC04 |
Change of details for Mr Richard William Kemsley as a person with significant control on 18 March 2024
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02 Apr 2024 |
PSC07 |
Cessation of The Executors of Trevor William Kemsley as a person with significant control on 18 March 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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12 Dec 2023 |
CH01 |
Director's details changed for Mrs Joanna Louise Kemsley on 12 December 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Deirdre Vivian Lunney as a director on 22 September 2023
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29 Sep 2023 |
AP01 |
Appointment of Mrs Joanna Louise Kemsley as a director on 22 September 2023
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27 Sep 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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05 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Feb 2023 |
PSC04 |
Change of details for The Executors of Trevor William Kemsley as a person with significant control on 6 February 2023
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06 Feb 2023 |
PSC04 |
Change of details for Mr Richard William Kemsley as a person with significant control on 6 February 2023
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06 Feb 2023 |
CH01 |
Director's details changed for Mr Richard William Kemsley on 6 February 2023
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06 Feb 2023 |
AD01 |
Registered office address changed from Meadow Barn Hall Place Farm Barming Kent ME16 9NH to Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN on 6 February 2023
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17 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
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10 Nov 2022 |
PSC04 |
Change of details for Trevor William Kemsley as a person with significant control on 10 November 2022
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10 Nov 2022 |
TM02 |
Termination of appointment of Trevor William Kemsley as a secretary on 13 May 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of Trevor William Kemsley as a director on 13 May 2022
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12 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
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09 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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