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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11 Nov 2024 |
AP01 |
Appointment of Mrs Margot Angela Edmonds as a director on 11 November 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Janice Geraldine Gatty as a director on 27 September 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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12 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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05 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Jan 2023 |
AP01 |
Appointment of Mr John Paul Whitcomb as a director on 20 December 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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02 May 2022 |
CH04 |
Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022
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19 Jan 2022 |
AA |
Micro company accounts made up to 31 December 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with updates
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01 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2020
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29 May 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with updates
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16 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
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12 Mar 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 24/05/2017
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12 Mar 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 24/05/2019
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12 Mar 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 24/05/2018
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31 Jan 2020 |
CH01 |
Director's details changed for Henry Hector Houghton on 1 February 2017
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31 Jan 2020 |
TM01 |
Termination of appointment of Henry Hector Houghton as a director on 27 December 2019
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20 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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05 Jun 2019 |
CS01 |
24/05/19 Statement of Capital gbp 60
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 12/03/2020.
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27 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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12 Jun 2018 |
CS01 |
Confirmation statement made on 24 May 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 12/03/2020.
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08 Feb 2018 |
TM01 |
Termination of appointment of Barbara Ann Smith as a director on 18 December 2017
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25 Aug 2017 |
AP01 |
Appointment of Mrs Janice Geraldine Gatty as a director on 21 November 2016
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