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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29 Nov 2024 |
CS01 |
Confirmation statement made on 29 November 2024 with no updates
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29 Nov 2024 |
CH01 |
Director's details changed for Mrs Holly Louise Spowart on 25 November 2024
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24 Jun 2024 |
CH01 |
Director's details changed for Mrs Holly Louise Spowart on 24 June 2024
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24 Jun 2024 |
CH01 |
Director's details changed for Mrs Joanna Marie Eccleshall Jones on 24 June 2024
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24 Jun 2024 |
PSC04 |
Change of details for Mr Colin Ian Eccleshall as a person with significant control on 24 June 2024
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24 Jun 2024 |
CH04 |
Secretary's details changed for Springfield Secretaries Ltd. on 24 June 2024
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24 Jun 2024 |
AD01 |
Registered office address changed from Unit 2, Station Approach, Windmill Lane Cheshunt Waltham Cross Hertfordshire EN8 9AX to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 24 June 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
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05 Sep 2023 |
AP01 |
Appointment of Mrs Holly Louise Spowart as a director on 1 September 2023
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05 Sep 2023 |
AP01 |
Appointment of Mrs Joanna Marie Eccleshall Jones as a director on 1 September 2023
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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21 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with updates
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29 Nov 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with updates
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25 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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04 Dec 2018 |
CS01 |
Confirmation statement made on 29 November 2018 with updates
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04 Dec 2018 |
PSC07 |
Cessation of Kevin Edward Eccleshall Dec'd as a person with significant control on 28 November 2018
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06 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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29 Nov 2017 |
CS01 |
Confirmation statement made on 29 November 2017 with updates
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30 Oct 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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23 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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