Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Oct 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with updates
|
|
|
02 Oct 2024 |
PSC01 |
Notification of Daphne Eileen Illingworth as a person with significant control on 2 October 2024
|
|
|
02 Oct 2024 |
PSC04 |
Change of details for Mrs Hilary Ann Norton as a person with significant control on 2 October 2024
|
|
|
02 Oct 2024 |
PSC07 |
Cessation of John Mark Illingworth as a person with significant control on 2 October 2024
|
|
|
02 Oct 2024 |
AD02 |
Register inspection address has been changed from Ceres House 2 st Mary's Court Little Addington Kettering Northamptonshrie NN14 4BF England to Great Addington Lodge Thrapston Road Finedon Wellingborough Northamptonshire NN9 5HN
|
|
|
16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
19 Mar 2024 |
PSC01 |
Notification of John Mark Illingworth as a person with significant control on 1 October 2020
|
|
|
05 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
07 Aug 2023 |
CH01 |
Director's details changed for Mr Gary John Markham on 7 August 2023
|
|
|
11 Oct 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
04 Oct 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
|
|
|
28 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
28 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with updates
|
|
|
01 Oct 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with no updates
|
|
|
25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
04 Oct 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with no updates
|
|
|
27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
13 Feb 2018 |
AD01 |
Registered office address changed from Ceres House 2 st Mary's Court High Street Little Addington Kettering Northamptonshire NN14 4BF to Great Addington Lodge Thrapston Road Finedon Wellingborough Northamptonshire NN9 5HN on 13 February 2018
|
|
|
03 Oct 2017 |
CS01 |
Confirmation statement made on 21 September 2017 with no updates
|
|
|
02 Oct 2017 |
TM01 |
Termination of appointment of Derrick John Norton as a director on 30 November 2016
|
|
|
02 Oct 2017 |
PSC04 |
Change of details for Mr Derrick John Norton as a person with significant control on 1 December 2016
|
|
|
26 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
|
|