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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28 Oct 2024 |
RP04AR01 |
Second filing of the annual return made up to 23 April 2016
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16 Sep 2024 |
AD02 |
Register inspection address has been changed from 5 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR England to 5 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR
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16 Sep 2024 |
AD02 |
Register inspection address has been changed from C/O K R Hannaford & Co Ltd Unit 6 Handley Page Way Colney Street St Albans Hertfordshire AL2 2DQ England to 5 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR
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09 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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01 May 2024 |
AP01 |
Appointment of Mr Grant Guy Le Roy as a director on 1 May 2024
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01 May 2024 |
AP01 |
Appointment of Mr Ian Stuart Roberts as a director on 1 May 2024
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01 May 2024 |
AP01 |
Appointment of Mr Manjinder Singh Sihra as a director on 1 May 2024
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24 Apr 2024 |
CH03 |
Secretary's details changed for Mrs Julie Anna Vier on 24 April 2024
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24 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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14 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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18 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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28 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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16 Sep 2021 |
AP03 |
Appointment of Mrs Julie Anna Vier as a secretary on 21 April 2021
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16 Sep 2021 |
TM02 |
Termination of appointment of Colin Vier as a secretary on 21 April 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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01 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Apr 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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22 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Apr 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with no updates
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05 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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24 Apr 2018 |
CS01 |
Confirmation statement made on 23 April 2018 with no updates
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03 Apr 2018 |
MR01 |
Registration of charge 009897680007, created on 15 March 2018
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03 Apr 2018 |
MR01 |
Registration of charge 009897680008, created on 15 March 2018
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