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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20 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
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20 Nov 2020 |
MR01 |
Registration of charge 026621300002, created on 11 November 2020
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13 Nov 2020 |
TM02 |
Termination of appointment of Nicola Jane Huggins as a secretary on 11 November 2020
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13 Nov 2020 |
TM01 |
Termination of appointment of Nicola Jane Huggins as a director on 11 November 2020
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13 Nov 2020 |
TM01 |
Termination of appointment of Patrick George Huggins as a director on 11 November 2020
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13 Nov 2020 |
AP01 |
Appointment of Mr John Carl Allen as a director on 11 November 2020
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13 Nov 2020 |
AP01 |
Appointment of Abdel Hafid Bakouche as a director on 11 November 2020
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13 Nov 2020 |
PSC02 |
Notification of Zhr Holdings Limited as a person with significant control on 11 November 2020
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13 Nov 2020 |
PSC07 |
Cessation of Southwold Holdings Limited as a person with significant control on 11 November 2020
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13 Nov 2020 |
MR01 |
Registration of charge 026621300001, created on 11 November 2020
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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12 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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23 Nov 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with no updates
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29 Oct 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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18 Dec 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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13 Nov 2017 |
CS01 |
Confirmation statement made on 12 November 2017 with no updates
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19 Jan 2017 |
CS01 |
Confirmation statement made on 12 November 2016 with updates
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19 Dec 2016 |
RP04AR01 |
Second filing of the annual return made up to 12 November 2015
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17 Nov 2016 |
CH03 |
Secretary's details changed for Lady Nicola Slade on 15 November 2016
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17 Nov 2016 |
CH03 |
Secretary's details changed for Lady Nicola Slade on 15 November 2016
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15 Nov 2016 |
CH01 |
Director's details changed for Lady Nicola Jane Slade on 15 November 2016
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15 Nov 2016 |
CH01 |
Director's details changed for Lord Patrick George Huggins on 15 November 2016
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15 Nov 2016 |
CH01 |
Director's details changed for Lady Nicola Jane Slade on 15 November 2016
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06 Nov 2016 |
AA |
Total exemption small company accounts made up to 30 April 2016
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