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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25 Oct 2024 |
AA01 |
Previous accounting period shortened from 31 October 2024 to 30 September 2024
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04 Jul 2024 |
CH01 |
Director's details changed for Mr Christopher Mark Bazen on 2 July 2024
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04 Jul 2024 |
CH01 |
Director's details changed for Mr Paul Richard Martin on 2 July 2024
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04 Jul 2024 |
AD01 |
Registered office address changed from 26 High Street Haslemere GU27 2HW England to Slyfield Green Industrial Estate Westfield Road Guildford Surrey GU1 1SB on 4 July 2024
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04 Jul 2024 |
CH01 |
Director's details changed for Mr Grant Jon Hutchinson on 2 July 2024
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03 Jul 2024 |
PSC02 |
Notification of Kelly's Removals & Transport (Guildford) Limited as a person with significant control on 2 July 2024
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03 Jul 2024 |
PSC07 |
Cessation of Neal Lambert as a person with significant control on 2 July 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Neal Lambert as a director on 2 July 2024
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03 Jul 2024 |
AP01 |
Appointment of Mr Christopher Mark Bazen as a director on 2 July 2024
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03 Jul 2024 |
AP01 |
Appointment of Mr Paul Richard Martin as a director on 2 July 2024
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03 Jul 2024 |
AP01 |
Appointment of Mr Grant Jon Hutchinson as a director on 2 July 2024
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03 Jul 2024 |
PSC04 |
Change of details for Mr Neal Lambert as a person with significant control on 3 July 2024
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01 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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17 Mar 2023 |
AA |
Micro company accounts made up to 31 October 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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19 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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15 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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01 Jul 2021 |
CH01 |
Director's details changed for Mr Neal Lambert on 30 June 2021
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22 Mar 2021 |
AD01 |
Registered office address changed from C/O Andrew P Cundy & Co 26 High Street Haslemere Surrey GU27 2HW to 26 High Street Haslemere GU27 2HW on 22 March 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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13 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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03 Jan 2019 |
AA |
Micro company accounts made up to 31 October 2018
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