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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05 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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01 Aug 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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13 Jun 2024 |
AD01 |
Registered office address changed from Unit 4-5 Broxhead Trading Estate Lindford Bordon Hampshire GU35 0NY to Units 4-5 Broxhead Trading Estate Broxhead Farm Road Lindford Bordon GU35 0JX on 13 June 2024
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07 May 2024 |
MR01 |
Registration of charge 019519730002, created on 1 May 2024
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02 May 2024 |
TM01 |
Termination of appointment of Peter John Millson as a director on 1 May 2024
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02 May 2024 |
TM01 |
Termination of appointment of Stephen John Fearn as a director on 1 May 2024
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02 May 2024 |
TM02 |
Termination of appointment of Jayne Elizabeth Fearn as a secretary on 1 May 2024
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02 May 2024 |
PSC07 |
Cessation of The Sole Executor of the Estate of Mr Nicolas John Ramzi Soudah as a person with significant control on 1 May 2024
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02 May 2024 |
AP01 |
Appointment of Mr Edmund Tom Simon Normanton as a director on 1 May 2024
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02 May 2024 |
AP01 |
Appointment of Mr Toby Roderick Edward Normanton as a director on 1 May 2024
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02 May 2024 |
PSC02 |
Notification of Bordon Industries Limited as a person with significant control on 1 May 2024
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02 May 2024 |
AP01 |
Appointment of Mr Maximilian George Silver as a director on 1 May 2024
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02 May 2024 |
AP03 |
Appointment of Mr Mark Joseph Dominik as a secretary on 1 May 2024
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02 May 2024 |
AP01 |
Appointment of Mr Mark Joseph Dominik as a director on 1 May 2024
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26 Apr 2024 |
MR04 |
Satisfaction of charge 1 in full
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05 Dec 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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28 Jul 2023 |
AA01 |
Previous accounting period shortened from 30 October 2022 to 29 October 2022
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24 Jul 2023 |
PSC04 |
Change of details for The Sole Executor of the Estate of Mr Nicolas John Ramzi Soudah as a person with significant control on 4 December 2019
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27 Feb 2023 |
PSC04 |
Change of details for Mr Nicholas John Ramzi Soudah as a person with significant control on 4 December 2019
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13 Oct 2022 |
TM01 |
Termination of appointment of Kevin Cyril Karl Soudah as a director on 7 September 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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20 Jul 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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30 Nov 2021 |
TM01 |
Termination of appointment of Ray Soudah as a director on 30 November 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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