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 |
PSC07 |
Cessation of Lucy Jane Mccabe as a person with significant control on 7 November 2024
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08 Nov 2024 |
PSC04 |
Change of details for Mr Barnaby Britton as a person with significant control on 7 November 2024
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08 Nov 2024 |
PSC07 |
Cessation of Richard John Britton as a person with significant control on 7 November 2024
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08 Nov 2024 |
PSC07 |
Cessation of Toby Britton as a person with significant control on 7 November 2024
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08 Nov 2024 |
CH03 |
Secretary's details changed for Mrs Lucy Jane Mccabe on 7 November 2024
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08 Nov 2024 |
CH01 |
Director's details changed for Mrs Lucy Jane Mccabe on 7 November 2024
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08 Nov 2024 |
CH01 |
Director's details changed for Mr Barnaby James Britton on 7 November 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Richard John Britton as a director on 7 November 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Toby Britton as a director on 7 November 2024
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23 Aug 2024 |
AD01 |
Registered office address changed from 6a the Street Industrial Estate Heybridge Maldon Essex CM9 4XB England to Warden House 37 Manor Road Colchester Essex CO3 3LX on 23 August 2024
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12 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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03 Apr 2023 |
PSC04 |
Change of details for Mrs Lucy Jane Mccabe as a person with significant control on 3 April 2023
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03 Apr 2023 |
CH03 |
Secretary's details changed for Mrs Lucy Jane Mccabe on 3 April 2023
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03 Apr 2023 |
CH01 |
Director's details changed for Mrs Lucy Jane Mccabe on 3 April 2023
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06 Mar 2023 |
PSC02 |
Notification of Wolfrace Holdings Ltd as a person with significant control on 6 June 2022
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06 Mar 2023 |
PSC04 |
Change of details for Mr Richard John Britton as a person with significant control on 6 June 2022
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14 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 May 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 May 2021 |
PSC04 |
Change of details for Mrs Lucy Jane Mccabe as a person with significant control on 11 May 2021
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11 May 2021 |
CH03 |
Secretary's details changed for Mrs Lucy Jane Mccabe on 11 May 2021
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11 May 2021 |
CH01 |
Director's details changed for Mrs Lucy Jane Mccabe on 11 May 2021
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