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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19 Dec 2024 |
CS01 |
Confirmation statement made on 12 December 2024 with updates
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21 Oct 2024 |
CH03 |
Secretary's details changed for Mr Paul Sutton on 21 October 2024
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21 Oct 2024 |
PSC04 |
Change of details for Mr Paul Sutton as a person with significant control on 21 October 2024
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21 Oct 2024 |
AD01 |
Registered office address changed from The Rivendell Centre White Horse Lane Maldon CM9 5QP England to C/O Devonports Las Ltd the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 21 October 2024
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21 Oct 2024 |
CH01 |
Director's details changed for Mr Paul Sutton on 21 October 2024
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11 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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28 Feb 2024 |
AP01 |
Appointment of Mr Paul Sutton as a director on 28 February 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Margaret Helen Cooper as a director on 28 February 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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01 Nov 2023 |
PSC01 |
Notification of Paul Sutton as a person with significant control on 1 November 2023
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01 Nov 2023 |
PSC07 |
Cessation of Margaret Helen Cooper as a person with significant control on 1 November 2023
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08 Aug 2023 |
PSC04 |
Change of details for Mrs Margaret Helen Cooper as a person with significant control on 8 August 2023
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08 Aug 2023 |
CH01 |
Director's details changed for Mrs Margaret Helen Cooper on 8 August 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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07 Aug 2023 |
AD01 |
Registered office address changed from 3 the Gatehouse, Station Lane Ingatestone Essex CM4 0BL to The Rivendell Centre White Horse Lane Maldon CM9 5QP on 7 August 2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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27 Oct 2022 |
AP03 |
Appointment of Mr Paul Sutton as a secretary on 26 October 2022
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26 Oct 2022 |
TM02 |
Termination of appointment of Mary Packham as a secretary on 26 October 2022
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14 Oct 2022 |
PSC04 |
Change of details for Mrs Margaret Helen Cooper as a person with significant control on 26 September 2022
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14 Oct 2022 |
PSC07 |
Cessation of Mary Packham as a person with significant control on 26 September 2022
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29 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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27 Jul 2022 |
AD03 |
Register(s) moved to registered inspection location Arlington House Spital Road Maldon CM9 6FF
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26 Jul 2022 |
AD02 |
Register inspection address has been changed to Arlington House Spital Road Maldon CM9 6FF
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25 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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17 Aug 2021 |
PSC04 |
Change of details for Mrs Margaret Helen Cooper as a person with significant control on 17 August 2021
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