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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02 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
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02 Jan 2025 |
AD01 |
Registered office address changed from 9 High Street Woburn Sands Milton Keynes MK17 8RF England to Mcabold House 74 Drury Lane Houghton Regis Dunstable LU5 5ED on 2 January 2025
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20 Sep 2024 |
TM01 |
Termination of appointment of Sydney Arthur Nichols as a director on 13 May 2024
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20 Sep 2024 |
TM02 |
Termination of appointment of Sydney Arthur Nichols as a secretary on 13 May 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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18 Sep 2023 |
AD01 |
Registered office address changed from Mcabold House Drury Lane Houghton Regis Dunstable LU5 5ED England to 9 High Street Woburn Sands Milton Keynes MK17 8RF on 18 September 2023
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11 Sep 2023 |
AP04 |
Appointment of P&R Management Services (Uk) Ltd as a secretary on 1 July 2023
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11 Sep 2023 |
AD01 |
Registered office address changed from 9 High Street Woburn Sands Milton Keynes Buckinghamshire MK17 8RF to Mcabold House Drury Lane Houghton Regis Dunstable LU5 5ED on 11 September 2023
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11 Jul 2023 |
AP01 |
Appointment of Mrs Elizabeth Jane Beales as a director on 1 July 2023
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03 Jul 2023 |
AP01 |
Appointment of Ms Lynette Joy Ryals as a director on 1 July 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Peter John William Chilton as a director on 1 July 2023
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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05 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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02 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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03 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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12 Dec 2019 |
PSC07 |
Cessation of Jayne Knight as a person with significant control on 20 December 2018
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15 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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26 Apr 2019 |
CH01 |
Director's details changed for Mr John William Ballard on 9 April 2019
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02 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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02 Jan 2019 |
TM01 |
Termination of appointment of Jayne Knight as a director on 20 December 2018
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16 Nov 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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