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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30 Jan 2025 |
CH01 |
Director's details changed for Mr Marcus Deane Parfett on 30 January 2025
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30 Jan 2025 |
PSC04 |
Change of details for Mr Marcus Deane Parfett as a person with significant control on 14 December 2022
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30 Jan 2025 |
PSC07 |
Cessation of Janet Elizabeth Parfett as a person with significant control on 1 January 2021
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30 Jan 2025 |
PSC07 |
Cessation of Martin William Parfett as a person with significant control on 1 January 2021
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17 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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14 Dec 2022 |
TM02 |
Termination of appointment of Janet Elizabeth Parfett as a secretary on 14 December 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of Martin William Parfett as a director on 14 December 2022
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31 Oct 2022 |
AD01 |
Registered office address changed from 2 Orchard Drive Tonbridge Kent TN10 4LU to Unit 4 Ballard Business Park Cuxton Road Rochester Kent ME2 2NY on 31 October 2022
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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01 Sep 2021 |
AP01 |
Appointment of Mr Marcus Deane Parfett as a director on 1 September 2021
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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08 Feb 2021 |
PSC04 |
Change of details for Mr Martin William Parfett as a person with significant control on 1 January 2021
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08 Feb 2021 |
PSC04 |
Change of details for Mrs Janet Elizabeth Parfett as a person with significant control on 1 January 2021
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06 Feb 2021 |
PSC04 |
Change of details for Mr Martin William Parfett as a person with significant control on 1 January 2021
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06 Feb 2021 |
PSC04 |
Change of details for Mrs Janet Elizabeth Parfett as a person with significant control on 1 January 2021
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06 Feb 2021 |
PSC01 |
Notification of Marcus Deane Parfett as a person with significant control on 1 January 2021
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01 Dec 2020 |
PSC04 |
Change of details for Mr Martin William Parfett as a person with significant control on 1 December 2020
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01 Dec 2020 |
PSC04 |
Change of details for Mrs Janet Elizabeth Parfett as a person with significant control on 1 December 2020
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01 Dec 2020 |
AD03 |
Register(s) moved to registered inspection location Unit 3 Bredhurst Business Park Westfield Sole Road Boxley Maidstone Kent ME14 3EH
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01 Dec 2020 |
AD02 |
Register inspection address has been changed from Unit 2 Hilltop Meadows Old London Road Knockholt Sevenoaks Kent TN14 7JW England to Unit 3 Bredhurst Business Park Westfield Sole Road Boxley Maidstone Kent ME14 3EH
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