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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24 Jun 2024 |
AA |
Accounts for a small company made up to 29 September 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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28 Jun 2023 |
AA |
Accounts for a small company made up to 29 September 2022
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05 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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15 Mar 2023 |
CH04 |
Secretary's details changed for Jennings & Barrett on 15 March 2023
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15 Mar 2023 |
AD01 |
Registered office address changed from Jennings & Barrett, 323 Bexley Road Erith DA8 3EX England to Unit 2 Vogans Mill Wharf 17 Mill Street London SE1 2BZ on 15 March 2023
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15 Mar 2023 |
AP01 |
Appointment of Mr Patrick Francis Mchale as a director on 15 March 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Robert James Etheridge as a director on 2 February 2023
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22 Jun 2022 |
AA |
Accounts for a small company made up to 29 September 2021
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31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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21 Jun 2021 |
AA |
Accounts for a small company made up to 29 September 2020
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06 Apr 2021 |
AD04 |
Register(s) moved to registered office address Jennings & Barrett, 323 Bexley Road Erith DA8 3EX
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06 Apr 2021 |
AD04 |
Register(s) moved to registered office address Jennings & Barrett, 323 Bexley Road Erith DA8 3EX
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31 Mar 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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24 Jul 2020 |
CH01 |
Director's details changed for Mr Christopher Robert Grafham on 24 July 2020
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24 Jul 2020 |
CH01 |
Director's details changed for Mr Robert James Etheridge on 24 July 2020
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24 Jul 2020 |
AP04 |
Appointment of Jennings & Barrett as a secretary on 24 July 2020
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24 Jul 2020 |
TM02 |
Termination of appointment of Samuel Thomas Walsh as a secretary on 24 July 2020
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24 Jul 2020 |
PSC08 |
Notification of a person with significant control statement
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24 Jul 2020 |
AD01 |
Registered office address changed from Flat 6 8 Parrs Close South Croydon CR2 0QX England to Jennings & Barrett, 323 Bexley Road Erith DA8 3EX on 24 July 2020
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03 Jul 2020 |
AD01 |
Registered office address changed from Flat 6 8 Parrs Close South Croydon CR2 0QX England to Flat 6 8 Parrs Close South Croydon CR2 0QX on 3 July 2020
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03 Jul 2020 |
AD01 |
Registered office address changed from 11a Longcroft Avenue Banstead Surrey SM7 3AE England to Flat 6 8 Parrs Close South Croydon CR2 0QX on 3 July 2020
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03 Jul 2020 |
PSC07 |
Cessation of Martin James Pearl as a person with significant control on 3 July 2020
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03 Jul 2020 |
TM01 |
Termination of appointment of Martin James Pearl as a director on 3 July 2020
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02 Jul 2020 |
TM01 |
Termination of appointment of Andrew Edward Fitzer Holloway as a director on 2 July 2020
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