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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06 Jun 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
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08 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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05 Jun 2023 |
CH01 |
Director's details changed for Ms Ann Marie Kellett on 1 January 2023
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05 Jun 2023 |
PSC04 |
Change of details for Mrs Ann Marie Kellett as a person with significant control on 1 January 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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04 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 May 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/11/2022
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26 Apr 2022 |
AD01 |
Registered office address changed from O K House Shepherds Grove Industrial Estate, S, Bury St. Edmunds Suffolk IP31 2AR to O K House Shepherds Grove Industrial Est Bury St. Edmunds Suffolk IP31 2AR on 26 April 2022
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10 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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01 Feb 2022 |
TM01 |
Termination of appointment of Owen Joseph Kellett as a director on 7 December 2021
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31 Jan 2022 |
PSC01 |
Notification of Ann Marie Kellett as a person with significant control on 7 December 2021
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31 Jan 2022 |
PSC07 |
Cessation of Owen Joseph Kellett as a person with significant control on 7 December 2021
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31 Jan 2022 |
PSC01 |
Notification of Owen Joseph Kellett as a person with significant control on 7 December 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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27 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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20 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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18 Oct 2019 |
TM02 |
Termination of appointment of Doris Theresa Kellett as a secretary on 16 October 2019
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16 Oct 2019 |
AP01 |
Appointment of Mrs Ann Marie Kellett as a director on 1 October 2019
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16 Oct 2019 |
AP01 |
Appointment of Mr Peter Charles Lydford as a director on 1 October 2019
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16 Oct 2019 |
AP01 |
Appointment of Mr Owen Joseph Kellett as a director on 1 October 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with updates
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07 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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27 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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