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 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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26 Aug 2024 |
CH01 |
Director's details changed for Mrs Janet Miriam Wilkins on 23 August 2024
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26 Aug 2024 |
CH01 |
Director's details changed for Mrs Janet Miriam Wilkins on 23 August 2024
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26 Aug 2024 |
AD01 |
Registered office address changed from Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ United Kingdom to Unit 15 Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 26 August 2024
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29 Apr 2024 |
SH03 |
Purchase of own shares.
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24 Apr 2024 |
CH04 |
Secretary's details changed for Springfield Secretaries Limited on 10 April 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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24 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 22 April 2024
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23 Feb 2024 |
CH01 |
Director's details changed for Mr Paul Anthony O'dell on 23 February 2024
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23 Feb 2024 |
AD01 |
Registered office address changed from Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 23 February 2024
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05 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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24 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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24 May 2022 |
PSC08 |
Notification of a person with significant control statement
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23 May 2022 |
PSC07 |
Cessation of Christopher James Whale as a person with significant control on 31 March 2022
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23 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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23 May 2022 |
PSC07 |
Cessation of Paul Anthony O'dell as a person with significant control on 31 March 2022
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23 May 2022 |
PSC07 |
Cessation of Michael David Bridger as a person with significant control on 31 March 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with updates
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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12 Mar 2021 |
CH01 |
Director's details changed for Mr Christopher James Whale on 31 January 2021
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12 Mar 2021 |
PSC04 |
Change of details for Mr Christopher James Whale as a person with significant control on 31 January 2021
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