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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04 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Aug 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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30 May 2024 |
AD01 |
Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG England to 177-185 Hornchurch Road Hornchurch Road Hornchurch RM12 4TE on 30 May 2024
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Aug 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Sep 2022 |
AD01 |
Registered office address changed from Red Barn High Cross Lane Little Canfield Dunmow CM6 1TE England to 249 Cranbrook Road Ilford Essex IG1 4TG on 12 September 2022
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12 Sep 2022 |
PSC07 |
Cessation of Andrew David Starbuck as a person with significant control on 9 September 2022
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12 Sep 2022 |
TM01 |
Termination of appointment of Andrew David Starbuck as a director on 9 September 2022
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12 Sep 2022 |
TM01 |
Termination of appointment of Christopher David Starbuck as a director on 9 September 2022
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12 Sep 2022 |
TM02 |
Termination of appointment of Jacqueline Starbuck as a secretary on 9 September 2022
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12 Sep 2022 |
AP01 |
Appointment of Ms Antoinette Carter as a director on 9 September 2022
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12 Sep 2022 |
PSC02 |
Notification of Hamton Environmental Services Limited as a person with significant control on 9 September 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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21 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-20
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15 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
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15 Jul 2021 |
CH01 |
Director's details changed for Mr Christopher David Starbuck on 31 December 2020
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12 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Jan 2021 |
AD01 |
Registered office address changed from 11 Angora Business Park Peartree Road Stanway Colchester CO3 0AB England to Red Barn High Cross Lane Little Canfield Dunmow CM6 1TE on 4 January 2021
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17 Sep 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with no updates
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21 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Jan 2020 |
CH01 |
Director's details changed for Mr Christopher David Starbuck on 1 January 2020
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15 Jul 2019 |
CS01 |
Confirmation statement made on 15 July 2019 with no updates
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12 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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