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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28 Jun 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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21 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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06 Jun 2024 |
AD03 |
Register(s) moved to registered inspection location Price Bailey Llp Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ
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05 Jun 2024 |
AD02 |
Register inspection address has been changed to Price Bailey Llp Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ
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29 Mar 2024 |
AA01 |
Current accounting period shortened from 30 March 2023 to 29 March 2023
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29 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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31 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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29 Sep 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 March 2022
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25 Aug 2021 |
TM01 |
Termination of appointment of Diana Susan Adams as a director on 12 August 2021
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25 Aug 2021 |
TM01 |
Termination of appointment of Rachael Adams as a director on 12 August 2021
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25 Aug 2021 |
TM01 |
Termination of appointment of Zoe Katherine Adams as a director on 12 August 2021
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25 Aug 2021 |
TM01 |
Termination of appointment of Charles Duncan Hammerton as a director on 12 August 2021
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25 Aug 2021 |
TM01 |
Termination of appointment of Nichola Jane Hammerton as a director on 12 August 2021
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25 Aug 2021 |
TM02 |
Termination of appointment of Stephen Keith Hammerton as a secretary on 12 August 2021
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25 Aug 2021 |
TM01 |
Termination of appointment of Stephen Keith Hammerton as a director on 12 August 2021
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25 Aug 2021 |
AP01 |
Appointment of Donna Barney as a director on 12 August 2021
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25 Aug 2021 |
TM01 |
Termination of appointment of Louise Sita Taylor as a director on 12 August 2021
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25 Aug 2021 |
AP01 |
Appointment of Mr Anthony Barney as a director on 12 August 2021
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25 Aug 2021 |
AD01 |
Registered office address changed from The Office Brightlingsea Haven Limited Promenade Way Brightlingsea Colchester CO7 0LW England to 213 Cromford Road Langley Mill Nottingham NG16 4EU on 25 August 2021
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25 Aug 2021 |
PSC07 |
Cessation of Stephen Keith Hammerton as a person with significant control on 12 August 2021
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25 Aug 2021 |
PSC07 |
Cessation of Diana Susan Adams as a person with significant control on 12 August 2021
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25 Aug 2021 |
PSC02 |
Notification of Baslow Holdings Developments Limited as a person with significant control on 12 August 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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