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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30 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with no updates
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25 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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22 May 2024 |
AD01 |
Registered office address changed from Unit 2a Westfield Estate Henley Road Medmenham Marlow Buckinghamshire SL7 2TA to Units 14-16 Westfield Farm Henley Road Medmenham Marlow Bucks SL7 2TA on 22 May 2024
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16 May 2024 |
PSC07 |
Cessation of Jane Gillian Chart as a person with significant control on 22 October 2021
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16 May 2024 |
PSC07 |
Cessation of Timothy Chart as a person with significant control on 22 October 2021
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16 May 2024 |
PSC02 |
Notification of Construction Fixing Systems Holdings Limited as a person with significant control on 22 October 2021
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16 Jan 2024 |
PSC04 |
Change of details for Mr Timothy Chart as a person with significant control on 16 January 2024
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16 Jan 2024 |
CH03 |
Secretary's details changed for Mrs Jane Gillian Chart on 16 January 2024
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16 Jan 2024 |
CH01 |
Director's details changed for Mrs Jane Gillian Chart on 16 January 2024
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16 Jan 2024 |
PSC04 |
Change of details for Mrs Jane Gillian Chart as a person with significant control on 16 January 2024
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16 Jan 2024 |
CH01 |
Director's details changed for Mr Timothy Chart on 16 January 2024
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30 Oct 2023 |
PSC01 |
Notification of Timothy Chart as a person with significant control on 6 April 2016
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19 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jun 2023 |
PSC07 |
Cessation of Timothy Chart as a person with significant control on 23 May 2023
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14 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with updates
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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17 Aug 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 December 2021
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07 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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22 Jan 2020 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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05 Nov 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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10 Jan 2019 |
CS01 |
Confirmation statement made on 1 December 2018 with updates
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