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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06 Aug 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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13 Mar 2024 |
MR01 |
Registration of charge 022387710008, created on 13 March 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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11 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2024 |
MA |
Memorandum and Articles of Association
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05 Jan 2024 |
AD01 |
Registered office address changed from Bdo Llp 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ England to Blyth House Rendham Road Saxmundham Suffolk IP17 1WA on 5 January 2024
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05 Jan 2024 |
CH01 |
Director's details changed for Mr Charles Richard Boscawen on 3 January 2024
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05 Jan 2024 |
CH01 |
Director's details changed for Mr Neil Silverthorne on 3 January 2024
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05 Jan 2024 |
PSC05 |
Change of details for C.S. Buchanan Holdings Limited as a person with significant control on 3 January 2024
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21 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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09 Aug 2021 |
AD03 |
Register(s) moved to registered inspection location Birketts Llp Providence House 141-145 Princes Street Ipswich Suffolk IP1 1QJ
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09 Aug 2021 |
AD03 |
Register(s) moved to registered inspection location Birketts Llp Providence House 141-145 Princes Street Ipswich Suffolk IP1 1QJ
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09 Aug 2021 |
AD03 |
Register(s) moved to registered inspection location Birketts Llp Providence House 141-145 Princes Street Ipswich Suffolk IP1 1QJ
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04 May 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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27 Jan 2021 |
TM02 |
Termination of appointment of Suzanne Mary Bull as a secretary on 25 January 2021
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09 Sep 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
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04 Feb 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with no updates
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04 Feb 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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16 Aug 2018 |
AP01 |
Appointment of Mr Neil Silverthorne as a director on 13 August 2018
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15 Aug 2018 |
CS01 |
Confirmation statement made on 26 July 2018 with updates
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