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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10 Sep 2024 |
AD01 |
Registered office address changed from 977 London Road Leigh-on-Sea Essex SS9 3LB England to Unit 6 Mapledean Industrial Estate Maldon Road Latchingdon Chelmsford Essex CM3 6LG on 10 September 2024
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03 Sep 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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17 May 2023 |
TM01 |
Termination of appointment of Lynn Michelle Bardwell as a director on 1 May 2023
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27 Apr 2023 |
AP01 |
Appointment of Mr Mark Thame as a director on 20 April 2023
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27 Apr 2023 |
AP01 |
Appointment of Mr Matthew James Panks as a director on 20 April 2023
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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07 Mar 2022 |
MR01 |
Registration of charge 016415570003, created on 1 March 2022
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09 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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04 Jun 2021 |
CH01 |
Director's details changed for Lynn Michele Bardwell on 1 June 2021
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12 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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10 Feb 2021 |
AD01 |
Registered office address changed from Brooklea Cold Norton Road Latchingdon Chelmsford Essex CM3 6HP to 977 London Road Leigh-on-Sea Essex SS9 3LB on 10 February 2021
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03 Nov 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
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25 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with no updates
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27 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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05 Sep 2018 |
CS01 |
Confirmation statement made on 20 August 2018 with updates
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22 Aug 2018 |
PSC02 |
Notification of S P Bardwell Holdings Limited as a person with significant control on 1 August 2017
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22 Aug 2018 |
PSC07 |
Cessation of Steven Paul Bardwell as a person with significant control on 1 August 2017
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22 Aug 2018 |
PSC07 |
Cessation of Lynn Michele Bardwell as a person with significant control on 1 August 2017
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07 Apr 2018 |
MR04 |
Satisfaction of charge 1 in full
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07 Apr 2018 |
MR04 |
Satisfaction of charge 2 in full
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