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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03 Oct 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Mark Andrew Wilkinson as a director on 24 June 2024
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25 Jun 2024 |
AP01 |
Appointment of Mr Stephen Burton as a director on 24 June 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
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12 Apr 2024 |
AP01 |
Appointment of Mr Trevor Charles Mirams as a director on 12 April 2024
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12 Apr 2024 |
AP01 |
Appointment of Mrs Jocelyn Crook as a director on 12 April 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Darrell Hegerty as a director on 1 March 2024
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29 Nov 2023 |
TM01 |
Termination of appointment of Fiona Louise Martin as a director on 18 November 2023
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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24 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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03 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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14 Mar 2022 |
TM01 |
Termination of appointment of Jane Ducarreaux as a director on 9 March 2022
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18 Feb 2022 |
AD01 |
Registered office address changed from Southern Maltings Kibes Lane Ware SG12 7DE England to Southern Maltings Kibes Lane Ware Hertfordshire SG12 7BS on 18 February 2022
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15 Feb 2022 |
TM02 |
Termination of appointment of Kathleen Veronica Belinis as a secretary on 15 February 2022
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15 Feb 2022 |
TM01 |
Termination of appointment of Kathleen Veronica Belinis as a director on 15 February 2022
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15 Feb 2022 |
AP03 |
Appointment of Mrs Janice Irene Wing as a secretary on 15 February 2022
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15 Feb 2022 |
TM01 |
Termination of appointment of Mark Hailey as a director on 15 February 2022
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 28 February 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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26 May 2020 |
CH03 |
Secretary's details changed for Mr John Michael Davis on 20 May 2020
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21 May 2020 |
AD01 |
Registered office address changed from 101 Heath Drive Ware Hertfordshire SG12 0RL to Southern Maltings Kibes Lane Ware SG12 7DE on 21 May 2020
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22 Jun 2019 |
AA |
Micro company accounts made up to 28 February 2019
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