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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20 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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05 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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05 Aug 2024 |
AD03 |
Register(s) moved to registered inspection location 12 Bridge Street Coggeshall Colchester CO6 1NP
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05 Aug 2024 |
AD02 |
Register inspection address has been changed from The Gables Kelvedon Road Tiptree Essex CO5 0LU to 12 Bridge Street Coggeshall Colchester CO6 1NP
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19 Mar 2024 |
MR04 |
Satisfaction of charge 1 in full
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26 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 Oct 2023 |
AD01 |
Registered office address changed from 12 12 Bridge Street, Coggeshall Colchester CO6 1NP United Kingdom to 12 Bridge Street, Coggeshall Colchester CO6 1NP on 19 October 2023
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19 Oct 2023 |
AD01 |
Registered office address changed from 3 Warners Mill Silks Way Braintree Essex CM7 3GB to 12 12 Bridge Street, Coggeshall Colchester CO6 1NP on 19 October 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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16 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 August 2022
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07 Dec 2022 |
CH01 |
Director's details changed for Mr Brain Regan on 7 December 2022
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30 Nov 2022 |
AP01 |
Appointment of Mr Brain Regan as a director on 30 November 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of Guy Christopher Hammerton as a director on 30 November 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/02/2023
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24 May 2022 |
AP03 |
Appointment of Mrs Donna Breese as a secretary on 24 May 2022
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17 May 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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30 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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15 Feb 2022 |
PSC01 |
Notification of Brian John Regan as a person with significant control on 11 January 2022
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15 Feb 2022 |
PSC07 |
Cessation of Guy Christopher Hammerton as a person with significant control on 11 January 2022
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11 Jan 2022 |
TM01 |
Termination of appointment of Annie Elizabeth Hammerton as a director on 11 January 2022
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11 Jan 2022 |
TM02 |
Termination of appointment of Annie Elizabeth Hammerton as a secretary on 11 January 2022
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11 Jan 2022 |
PSC07 |
Cessation of Annie Elizabeth Hammerton as a person with significant control on 11 January 2022
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01 Oct 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
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