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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22 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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23 Feb 2024 |
AA |
Accounts for a small company made up to 30 November 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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07 Mar 2023 |
AA |
Accounts for a small company made up to 30 November 2022
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23 Jun 2022 |
AA |
Accounts for a small company made up to 30 November 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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24 Nov 2021 |
MR01 |
Registration of charge 008415380001, created on 22 November 2021
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01 Nov 2021 |
RP04PSC02 |
Second filing for the notification of Lenham Storage (Midlands) Limited as a person with significant control
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01 Nov 2021 |
RP04PSC07 |
Second filing for the cessation of Fitzmaurice Holdings Ltd as a person with significant control
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20 Oct 2021 |
PSC07 |
Cessation of Fitzmaurice Holdings Ltd as a person with significant control on 24 September 2021
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ANNOTATION
Clarification a second filed PSC07 was registered on 01/11/2021
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20 Oct 2021 |
PSC02 |
Notification of Lenham Storage (Midlands) Limited as a person with significant control on 24 September 2021
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ANNOTATION
Clarification a second filed PSC02 was registered on 01/11/2021
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04 Oct 2021 |
TM01 |
Termination of appointment of Anthony John Aylett as a director on 30 September 2021
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04 Oct 2021 |
TM01 |
Termination of appointment of Timothy Patrick Bernard Fitzmaurice as a director on 30 September 2021
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04 Oct 2021 |
TM01 |
Termination of appointment of Dominic Kevin Fitzmaurice as a director on 30 September 2021
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04 Oct 2021 |
TM02 |
Termination of appointment of Anthony John Aylett as a secretary on 30 September 2021
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04 Oct 2021 |
AP01 |
Appointment of Mr Anthony Michael Burgess as a director on 30 September 2021
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04 Oct 2021 |
AP03 |
Appointment of Mr Anthony Michael Burgess as a secretary on 30 September 2021
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04 Oct 2021 |
AP01 |
Appointment of Mr Keith Nicholas Abrehart as a director on 30 September 2021
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04 Oct 2021 |
AD01 |
Registered office address changed from Avian Way Salhouse Road Norwich NR7 9AJ to Ashcombe House the Crescent Leatherhead Surrey KT22 8DY on 4 October 2021
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23 Sep 2021 |
AA |
Accounts for a small company made up to 30 November 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with updates
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14 May 2020 |
AA |
Accounts for a small company made up to 30 November 2019
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16 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with no updates
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06 Mar 2020 |
TM01 |
Termination of appointment of Kevin James Fitzmaurice as a director on 1 August 2019
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12 Sep 2019 |
AA |
Accounts for a small company made up to 30 November 2018
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