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 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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19 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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26 Feb 2024 |
PSC07 |
Cessation of Anthony Gordon Underwood as a person with significant control on 27 September 2022
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26 Feb 2024 |
PSC02 |
Notification of Hawkes Holdings Limited as a person with significant control on 27 September 2022
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01 Feb 2024 |
TM02 |
Termination of appointment of Susan Katheryne Underwood as a secretary on 27 September 2022
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08 Aug 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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07 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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18 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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10 Jul 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
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18 Oct 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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26 Jun 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with no updates
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25 Jun 2018 |
AD02 |
Register inspection address has been changed from C/O Grant Thornton Llp Countrywide House 23 West Bar Street Banbury OX16 9SA England to Country Wide House 23 West Bar Banbury Oxfordshire OX16 9SA
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22 Jun 2018 |
CH03 |
Secretary's details changed for Susan Katheryne Underwood on 22 June 2018
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22 Jun 2018 |
CH01 |
Director's details changed for Sara Underwood on 21 December 2016
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08 Nov 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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15 Jun 2017 |
CS01 |
Confirmation statement made on 31 May 2017 with updates
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14 Jun 2017 |
AD02 |
Register inspection address has been changed from C/O Grant Thornton Llp 300 Pavilion Drive Northampton NN4 7YE England to C/O Grant Thornton Llp Countrywide House 23 West Bar Street Banbury OX16 9SA
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13 Jun 2017 |
CH01 |
Director's details changed for Sara Underwood on 30 May 2017
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13 Jun 2017 |
CH01 |
Director's details changed for Mr Anthony Gordon Underwood on 30 May 2017
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