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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15 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with updates
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18 Oct 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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28 May 2024 |
CH01 |
Director's details changed for Miss Haylee Jane Benton on 28 May 2024
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28 May 2024 |
AD01 |
Registered office address changed from C/O Hjp Northbridge Road Berkhamsted Hertfordshire HP4 1EH England to H J P Chartered, Audley House Northbridge Road Berkhamsted Herts HP4 1EH on 28 May 2024
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28 May 2024 |
PSC04 |
Change of details for Miss Haylee Jane Benton as a person with significant control on 28 May 2024
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22 Jan 2024 |
CERTNM |
Company name changed anne mcguigan LTD\certificate issued on 22/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-21
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14 Jan 2024 |
CH01 |
Director's details changed for Miss Haylee Jane Benton on 14 January 2024
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14 Jan 2024 |
PSC04 |
Change of details for Miss Haylee Jane Benton as a person with significant control on 14 January 2024
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14 Jan 2024 |
CH01 |
Director's details changed for Miss Haylee Jane Benton on 14 January 2024
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16 Nov 2023 |
MR01 |
Registration of charge 029704480001, created on 8 November 2023
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14 Nov 2023 |
PSC07 |
Cessation of Ann Marie Mcguigan as a person with significant control on 1 November 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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14 Nov 2023 |
PSC01 |
Notification of Haylee Jane Benton as a person with significant control on 1 November 2023
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14 Nov 2023 |
CH01 |
Director's details changed for Miss Haylee Jane Benton on 14 November 2023
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14 Nov 2023 |
AD01 |
Registered office address changed from 24 High Street Leighton Buzzard LU7 1EA England to C/O Hjp Northbridge Road Berkhamsted Hertfordshire HP4 1EH on 14 November 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of Ann Marie Mcguigan as a director on 9 November 2023
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09 Nov 2023 |
AP01 |
Appointment of Miss Haylee Jane Benton as a director on 9 November 2023
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16 Oct 2023 |
TM01 |
Termination of appointment of Haylee Benton as a director on 16 October 2023
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13 Oct 2023 |
TM01 |
Termination of appointment of Michael Gerald Mcguigan as a director on 13 October 2023
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13 Oct 2023 |
AP01 |
Appointment of Haylee Benton as a director on 13 October 2023
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13 Oct 2023 |
CH01 |
Director's details changed for Anne Marie Mcguigan on 13 October 2023
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02 Oct 2023 |
AA |
Micro company accounts made up to 30 September 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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27 Jun 2023 |
PSC07 |
Cessation of Michael Edward Wardle as a person with significant control on 27 June 2023
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27 Jun 2023 |
TM02 |
Termination of appointment of Michael Edward Wardle as a secretary on 27 June 2023
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