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 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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09 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
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13 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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13 Jul 2023 |
AD01 |
Registered office address changed from Harraton Cottages Ducks Lane Exning Newmarket CB8 7HQ England to PO Box Suite One Fordham House Newmarket Road Fordham Ely CB7 5LL on 13 July 2023
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03 Jul 2023 |
AP04 |
Appointment of Flaxfields Secretarial Limited as a secretary on 1 July 2023
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30 Jun 2023 |
TM02 |
Termination of appointment of Red Rock Estate & Property Management Limited as a secretary on 30 June 2023
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30 Jun 2023 |
AD01 |
Registered office address changed from Red Rock House, Oak Business Park Wix Road Beaumont Essex CO16 0AT England to Harraton Cottages Ducks Lane Exning Newmarket CB8 7HQ on 30 June 2023
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12 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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08 Aug 2022 |
AP01 |
Appointment of Mr Kenneth John James Potticary as a director on 8 August 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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09 Jun 2022 |
TM01 |
Termination of appointment of Steven Patrick Warner as a director on 7 June 2022
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09 Jun 2022 |
TM01 |
Termination of appointment of David Laurence Pearce as a director on 7 June 2022
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24 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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27 Sep 2021 |
TM01 |
Termination of appointment of Stephen George Dersley as a director on 17 September 2021
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13 Sep 2021 |
AP01 |
Appointment of Mr Steven Patrick Warner as a director on 2 September 2021
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13 Sep 2021 |
AP01 |
Appointment of Mr David Laurence Pearce as a director on 2 September 2021
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10 Sep 2021 |
TM01 |
Termination of appointment of Alan Fletcher as a director on 2 September 2021
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17 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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07 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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08 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with no updates
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08 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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09 Jul 2019 |
CS01 |
Confirmation statement made on 7 July 2019 with no updates
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20 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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04 Jun 2019 |
TM01 |
Termination of appointment of Ken Potticary as a director on 30 May 2019
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18 Feb 2019 |
AD01 |
Registered office address changed from Windsor House 103 Whitehall Road Colchester Essex to Red Rock House, Oak Business Park Wix Road Beaumont Essex CO16 0AT on 18 February 2019
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