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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24 Jan 2024 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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19 Jul 2023 |
AA |
Micro company accounts made up to 24 March 2023
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18 Nov 2022 |
AD01 |
Registered office address changed from 6 Baymans Wood Shenfield Brentwood CM15 8BT England to 6 Baymans Wood Shenfield Brentwood CM15 8BT on 18 November 2022
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18 Nov 2022 |
AD01 |
Registered office address changed from 6 6 Baymans Wood Shenfield Brentwood CM15 8BT England to 6 Baymans Wood Shenfield Brentwood CM15 8BT on 18 November 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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18 Nov 2022 |
AD02 |
Register inspection address has been changed from 11 Baymans Wood Shenfield Brentwood CM15 8BT England to 6 Baymans Wood Shenfield Brentwood CM15 8BT
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18 Nov 2022 |
AD01 |
Registered office address changed from 2 Baymans Wood, Shenfield, Brentwood Baymans Wood Shenfield Brentwood CM15 8BT England to 6 6 Baymans Wood Shenfield Brentwood CM15 8BT on 18 November 2022
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18 Nov 2022 |
AA |
Micro company accounts made up to 24 March 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
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23 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 October 2021
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22 Nov 2021 |
AA |
Micro company accounts made up to 24 March 2021
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19 Nov 2021 |
AD01 |
Registered office address changed from 11 Baymans Wood Shenfield Brentwood CM15 8BT England to 2 Baymans Wood, Shenfield, Brentwood Baymans Wood Shenfield Brentwood CM15 8BT on 19 November 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 23/11/21
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29 Jan 2021 |
AA |
Micro company accounts made up to 24 March 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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22 Oct 2020 |
AD01 |
Registered office address changed from Weald Lodge 5 Baymans Wood Shenfield Brentwood Essex CM15 8BT to 11 Baymans Wood Shenfield Brentwood CM15 8BT on 22 October 2020
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05 Dec 2019 |
AA |
Micro company accounts made up to 24 March 2019
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22 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with updates
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22 Oct 2019 |
TM02 |
Termination of appointment of Ann Margaret Pepper as a secretary on 30 May 2019
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20 Dec 2018 |
AA |
Micro company accounts made up to 24 March 2018
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21 Nov 2018 |
AD02 |
Register inspection address has been changed from C/O J M Colclough 3 Baymans Wood Shenfield Brentwood Essex CM15 8BT United Kingdom to 11 Baymans Wood Shenfield Brentwood CM15 8BT
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29 Oct 2018 |
CS01 |
Confirmation statement made on 17 October 2018 with no updates
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27 Nov 2017 |
AP01 |
Appointment of Mr Peter Leslie Urry as a director on 27 November 2017
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27 Nov 2017 |
TM01 |
Termination of appointment of John Trinder Walden as a director on 27 November 2017
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03 Nov 2017 |
AA |
Micro company accounts made up to 24 March 2017
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