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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27 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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27 Mar 2024 |
AA01 |
Current accounting period extended from 29 June 2024 to 29 December 2024
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27 Mar 2024 |
AD01 |
Registered office address changed from 73-75 Haltwhistle Road South Woodham Ferrers Chelmsford Essex CM3 5ZA United Kingdom to Stables 1 Howbery Park Wallingford Oxfordshire OX10 8BA on 27 March 2024
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 29 June 2023
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06 Jul 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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05 Jul 2023 |
AP01 |
Appointment of Mr Richard Clancy as a director on 30 June 2023
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05 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 30 June 2023
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05 Jul 2023 |
AD01 |
Registered office address changed from Construction House Runwell Road Wickford Essex SS11 7HQ to 73-75 Haltwhistle Road South Woodham Ferrers Chelmsford Essex CM3 5ZA on 5 July 2023
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05 Jul 2023 |
AP03 |
Appointment of Mr Thomas Baptie as a secretary on 30 June 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Pauline Frances Carter as a director on 30 June 2023
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05 Jul 2023 |
TM02 |
Termination of appointment of Pauline Frances Carter as a secretary on 30 June 2023
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05 Jul 2023 |
AP01 |
Appointment of Mr Thomas Baptie as a director on 30 June 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Terry Patrick Carter as a director on 30 June 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Peter John Carter as a director on 30 June 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of David George Carter as a director on 30 June 2023
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06 Jun 2023 |
MR04 |
Satisfaction of charge 023160230002 in full
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18 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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07 Dec 2022 |
CH01 |
Director's details changed for Mr Terry Patrick Carter on 7 December 2022
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07 Dec 2022 |
CH01 |
Director's details changed for Peter John Carter on 7 December 2022
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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22 Jun 2022 |
MR04 |
Satisfaction of charge 1 in full
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21 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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13 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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