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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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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29 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 May 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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09 Jan 2024 |
AD01 |
Registered office address changed from Newtown House 38 Newtown Road Liphook Hampshire GU30 7DX England to Dane John Works Gordon Road Canterbury Kent CT1 3PP on 9 January 2024
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19 Jun 2023 |
TM02 |
Termination of appointment of Andrew Hensher as a secretary on 15 June 2023
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19 Jun 2023 |
TM01 |
Termination of appointment of Andrew Hensher as a director on 15 June 2023
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Mar 2023 |
AP01 |
Appointment of Mrs Jane Hensher as a director on 6 March 2023
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28 Mar 2023 |
AP01 |
Appointment of Mr Nicholas Anthony Hensher as a director on 6 March 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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07 Apr 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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04 May 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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09 Nov 2020 |
CH01 |
Director's details changed for Mr Andfrew Hensher on 9 November 2020
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09 Nov 2020 |
AD01 |
Registered office address changed from St Annes Hawthorne Close Grimoldby Louth LN11 8SR England to Newtown House 38 Newtown Road Liphook Hampshire GU30 7DX on 9 November 2020
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16 Oct 2020 |
TM01 |
Termination of appointment of Susan Angela Hensher as a director on 12 October 2020
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06 Oct 2020 |
AP01 |
Appointment of Mr Andfrew Hensher as a director on 10 September 2020
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17 Sep 2020 |
AP03 |
Appointment of Mr Andrew Hensher as a secretary on 10 September 2020
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17 Sep 2020 |
TM02 |
Termination of appointment of Susan Angela Hensher as a secretary on 10 September 2020
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29 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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06 May 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with updates
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03 Jan 2020 |
TM01 |
Termination of appointment of Barry Edward Glazier as a director on 25 October 2019
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02 Dec 2019 |
AP03 |
Appointment of Mrs Susan Angela Hensher as a secretary on 10 July 2019
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