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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09 Feb 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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02 Feb 2024 |
AA |
Micro company accounts made up to 28 September 2023
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02 Feb 2024 |
AA |
Micro company accounts made up to 28 September 2022
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08 Dec 2023 |
AA01 |
Current accounting period shortened from 31 March 2023 to 28 September 2022
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06 Dec 2023 |
TM01 |
Termination of appointment of Peter Jonathan Ward as a director on 5 December 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Jennifer Annette Davies as a director on 7 February 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Peter Chaplin as a director on 7 February 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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18 Jul 2022 |
TM02 |
Termination of appointment of Peter Andrew Chaplin as a secretary on 18 July 2022
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13 Jul 2022 |
AP04 |
Appointment of Bawtrys Estate Management as a secretary on 1 July 2022
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13 Jul 2022 |
AD01 |
Registered office address changed from 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England to Bawtrys Estate Management Suite 3 109 High Street Hemel Hempstead HP1 3AH on 13 July 2022
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25 Jun 2022 |
AP01 |
Appointment of Mr David Privett as a director on 24 June 2022
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24 Jun 2022 |
CH01 |
Director's details changed for Ms Nicola Jane Chilton on 24 June 2022
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24 Jun 2022 |
CH01 |
Director's details changed for Mr Peter Chaplin on 24 June 2022
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24 Jun 2022 |
AP01 |
Appointment of Mr Peter Jonathan Ward as a director on 24 June 2022
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04 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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17 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with updates
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08 Jun 2020 |
AP03 |
Appointment of Mr Peter Andrew Chaplin as a secretary on 1 June 2020
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08 Jun 2020 |
TM01 |
Termination of appointment of Robert Charles Lawrence as a director on 31 May 2020
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08 Jun 2020 |
TM02 |
Termination of appointment of Robert Charles Lawrence as a secretary on 31 May 2020
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02 Jun 2020 |
AA |
Micro company accounts made up to 31 March 2020
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13 Mar 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with updates
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09 Jan 2020 |
AD01 |
Registered office address changed from 260-270 Butterfield Great Marlings Luton Beds LU2 8DL England to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 9 January 2020
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