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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14 Nov 2024 |
AP04 |
Appointment of Britannia Accountancy & Tax Ltd as a secretary on 14 November 2024
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14 Nov 2024 |
AD01 |
Registered office address changed from A24, the Sanderson Centre Lees Lane Gosport PO12 3UL England to 1633 Parkway Whiteley Fareham PO15 7AH on 14 November 2024
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09 Sep 2024 |
AP01 |
Appointment of Mr Steven Groves as a director on 3 September 2024
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09 Sep 2024 |
AD01 |
Registered office address changed from Unit 12 Solent Industrial Estate Shamblehurst Lane, Hedge End Southampton Hampshire SO30 2FX to A24, the Sanderson Centre Lees Lane Gosport PO12 3UL on 9 September 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Leigh Michelle Daw as a director on 3 September 2024
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09 Sep 2024 |
TM02 |
Termination of appointment of Philip Thomas Wedgwood Daw as a secretary on 3 September 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Philip Thomas Wedgwood Daw as a director on 3 September 2024
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09 Sep 2024 |
PSC02 |
Notification of All Around Heating Products Ltd as a person with significant control on 3 September 2024
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09 Sep 2024 |
PSC07 |
Cessation of Leigh Michelle Daw as a person with significant control on 3 September 2024
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09 Sep 2024 |
PSC07 |
Cessation of Philip Thomas Wedgwood Daw as a person with significant control on 3 September 2024
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11 Apr 2024 |
MR04 |
Satisfaction of charge 1 in full
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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29 Jan 2020 |
PSC04 |
Change of details for Mrs Leigh Michelle Daw as a person with significant control on 29 January 2020
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29 Jan 2020 |
PSC04 |
Change of details for Mr Philip Thomas Wedgwood Daw as a person with significant control on 29 January 2020
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29 Jan 2020 |
CH01 |
Director's details changed for Mrs Leigh Michelle Daw on 29 January 2020
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29 Jan 2020 |
CH03 |
Secretary's details changed for Mr Philip Thomas Wedgwood Daw on 29 January 2020
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29 Jan 2020 |
CH01 |
Director's details changed for Mr Philip Thomas Wedgwood Daw on 29 January 2020
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