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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04 Dec 2024 |
CH03 |
Secretary's details changed for Mr Richard Michael Hurrell on 19 April 2024
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03 Dec 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with updates
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20 Nov 2023 |
PSC07 |
Cessation of Neil Bruce Hurrell as a person with significant control on 30 December 2022
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20 Nov 2023 |
PSC02 |
Notification of H2O Financial Services Limited as a person with significant control on 30 December 2022
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11 Jan 2023 |
AD01 |
Registered office address changed from 29 Wayland Avenue Withdean Brighton East Sussex BN1 5LW to 60 Gunners Rise Shoeburyness Southend-on-Sea SS3 9BY on 11 January 2023
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11 Jan 2023 |
PSC01 |
Notification of Neil Bruce Hurrell as a person with significant control on 30 December 2022
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11 Jan 2023 |
AP03 |
Appointment of Mr Richard Michael Hurrell as a secretary on 30 December 2022
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11 Jan 2023 |
TM02 |
Termination of appointment of Janet Mary Ford as a secretary on 30 December 2022
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11 Jan 2023 |
AP01 |
Appointment of Mrs Michelle Audrey Hurrell as a director on 30 December 2022
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11 Jan 2023 |
AP01 |
Appointment of Mr Neil Bruce Hurrell as a director on 30 December 2022
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07 Jan 2023 |
TM01 |
Termination of appointment of Kerrie Monks as a director on 30 December 2022
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07 Jan 2023 |
TM01 |
Termination of appointment of Melanie Jones as a director on 30 December 2022
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07 Jan 2023 |
TM01 |
Termination of appointment of Janet Mary Ford as a director on 30 December 2022
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07 Jan 2023 |
PSC07 |
Cessation of Phillip Patrick Ford as a person with significant control on 30 December 2022
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07 Jan 2023 |
PSC07 |
Cessation of Janet Mary Ford as a person with significant control on 30 December 2022
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06 Jan 2023 |
AAMD |
Amended total exemption full accounts made up to 30 September 2019
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06 Jan 2023 |
AAMD |
Amended total exemption full accounts made up to 30 September 2021
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06 Jan 2023 |
AAMD |
Amended total exemption full accounts made up to 30 September 2018
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06 Jan 2023 |
AAMD |
Amended total exemption full accounts made up to 30 September 2020
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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30 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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24 Nov 2022 |
PSC04 |
Change of details for Mr Phillip Patrick Ford as a person with significant control on 21 September 2022
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24 Nov 2022 |
PSC01 |
Notification of Janet Mary Ford as a person with significant control on 21 September 2022
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