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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08 Nov 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with no updates
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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13 Jan 2023 |
AP01 |
Appointment of Mrs Louise Helen Rogers as a director on 12 January 2023
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10 Nov 2022 |
CH01 |
Director's details changed for Mr Adrian Gilmour on 10 November 2022
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10 Nov 2022 |
PSC05 |
Change of details for Hungerford Arcade Limited as a person with significant control on 10 November 2022
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10 Nov 2022 |
AD01 |
Registered office address changed from Pound Court Pound Street Newbury Berkshire RG14 6AA England to Lindenmuth House 37 Greenham Business Park Thatcham Berkshire RG19 6HW on 10 November 2022
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15 Sep 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 April 2023
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15 Jun 2022 |
MR01 |
Registration of charge 020439300002, created on 11 June 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with updates
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06 May 2022 |
AD01 |
Registered office address changed from The Lamb Arcade High Street Wallingford Oxon OX10 0BX to Pound Court Pound Street Newbury Berkshire RG14 6AA on 6 May 2022
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21 Apr 2022 |
TM01 |
Termination of appointment of Robin Thomas Mckie as a director on 20 April 2022
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21 Apr 2022 |
PSC07 |
Cessation of Robin Thomas Mckie as a person with significant control on 20 April 2022
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21 Apr 2022 |
TM01 |
Termination of appointment of Patricia Dorothy Hayward as a director on 20 April 2022
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21 Apr 2022 |
TM01 |
Termination of appointment of Anne Patricia Brewer as a director on 20 April 2022
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21 Apr 2022 |
TM02 |
Termination of appointment of Patricia Dorothy Hayward as a secretary on 20 April 2022
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Apr 2022 |
AP01 |
Appointment of Mr Adrian Gilmour as a director on 20 April 2022
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21 Apr 2022 |
PSC07 |
Cessation of Michael Collins as a person with significant control on 20 April 2022
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21 Apr 2022 |
PSC07 |
Cessation of Anne Patricia Brewer as a person with significant control on 20 April 2022
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21 Apr 2022 |
PSC07 |
Cessation of Patricia Dorothy Hayward as a person with significant control on 20 April 2022
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21 Apr 2022 |
PSC02 |
Notification of Hungerford Arcade Limited as a person with significant control on 20 April 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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18 Mar 2022 |
MR04 |
Satisfaction of charge 1 in full
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