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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05 Dec 2024 |
CH01 |
Director's details changed for Ms Susie Elizabeth Laws on 4 December 2024
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04 Dec 2024 |
CH01 |
Director's details changed for Mr John Howard Millican on 4 December 2024
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04 Dec 2024 |
CH01 |
Director's details changed for Mr Gordon Kearney on 4 December 2024
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04 Dec 2024 |
CH01 |
Director's details changed for Mr Brian Charles Gant on 4 December 2024
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16 Nov 2024 |
CH01 |
Director's details changed for Mr John Howard Millican on 12 April 2021
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28 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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24 Oct 2024 |
CH01 |
Director's details changed for Mr John Howard Millican on 12 April 2021
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16 Oct 2024 |
PSC07 |
Cessation of Susie Elizabeth Laws as a person with significant control on 9 March 2020
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16 Oct 2024 |
PSC07 |
Cessation of Gordon Kearney as a person with significant control on 9 March 2020
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16 Oct 2024 |
PSC02 |
Notification of Fiducia Holdings (Dedham) Limited as a person with significant control on 6 April 2016
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22 Apr 2024 |
PSC04 |
Change of details for Ms Susie Elizabeth Laws as a person with significant control on 22 April 2024
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22 Apr 2024 |
PSC04 |
Change of details for Mr Gordon Kearney as a person with significant control on 22 April 2024
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16 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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29 Jun 2022 |
TM01 |
Termination of appointment of Richard James Heath as a director on 13 May 2022
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05 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Mar 2021 |
PSC01 |
Notification of Gordon Kearney as a person with significant control on 9 March 2020
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02 Mar 2021 |
PSC01 |
Notification of Susie Elizabeth Laws as a person with significant control on 9 March 2020
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02 Mar 2021 |
PSC07 |
Cessation of John Howard Millican as a person with significant control on 9 March 2020
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28 Oct 2020 |
CH01 |
Director's details changed for Mr Gordon Kearney on 28 October 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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