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 Jun 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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26 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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14 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
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19 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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03 Feb 2021 |
CH01 |
Director's details changed for Mr David Anthony Hardaker on 1 December 2020
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03 Feb 2021 |
CH03 |
Secretary's details changed for Mrs Karen Elizabeth Hardaker on 1 December 2020
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03 Feb 2021 |
AD01 |
Registered office address changed from Nutfield Nutfield Wells Lane Ascot Berkshire SL5 7DY United Kingdom to Nutfield Wells Lane Ascot Berkshire SL5 7DY on 3 February 2021
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03 Feb 2021 |
AD01 |
Registered office address changed from Doone Ridgemount Road Ascot SL5 9RL England to Nutfield Nutfield Wells Lane Ascot Berkshire SL5 7DY on 3 February 2021
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10 Jun 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with no updates
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20 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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20 Apr 2020 |
AA01 |
Previous accounting period shortened from 30 November 2019 to 31 July 2019
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21 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-21
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01 Jul 2019 |
AD01 |
Registered office address changed from 20 Harcourt Street London W1H 4HG England to Doone Ridgemount Road Ascot SL5 9RL on 1 July 2019
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18 Jun 2019 |
AD01 |
Registered office address changed from , the White House 2 Meadrow, Godalming, Surrey, GU7 3HN to 20 Harcourt Street London W1H 4HG on 18 June 2019
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18 Jun 2019 |
TM02 |
Termination of appointment of Clare Louise Bayne as a secretary on 7 June 2019
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18 Jun 2019 |
TM01 |
Termination of appointment of Andrew Alan Collingwood Bayne as a director on 7 June 2019
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18 Jun 2019 |
PSC07 |
Cessation of Andrew Alan Collingwood Bayne as a person with significant control on 7 June 2019
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18 Jun 2019 |
PSC02 |
Notification of H22 Investments Limited as a person with significant control on 7 June 2019
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18 Jun 2019 |
AP03 |
Appointment of Mrs Karen Elizabeth Hardaker as a secretary on 7 June 2019
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18 Jun 2019 |
AP01 |
Appointment of Mr David Anthony Hardaker as a director on 7 June 2019
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30 May 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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