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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02 Sep 2024 |
CH01 |
Director's details changed for Mr Stephen James Purdew on 6 August 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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07 Feb 2024 |
TM01 |
Termination of appointment of Dorothy Rose Purdew as a director on 5 September 2023
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06 Feb 2024 |
AA |
Full accounts made up to 30 April 2023
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04 May 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 030474350012
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24 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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31 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
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11 Jan 2023 |
MR04 |
Satisfaction of charge 030474350008 in full
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11 Jan 2023 |
MR04 |
Satisfaction of charge 030474350009 in full
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11 Jan 2023 |
MR04 |
Satisfaction of charge 030474350010 in full
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11 Jan 2023 |
MR04 |
Satisfaction of charge 030474350011 in full
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09 Jun 2022 |
PSC05 |
Change of details for Champneys Henlow Limited as a person with significant control on 9 June 2022
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23 May 2022 |
MR01 |
Registration of charge 030474350012, created on 20 May 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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12 May 2022 |
AD01 |
Registered office address changed from Palladium House 1/4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 12 May 2022
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02 Feb 2022 |
AA |
Full accounts made up to 30 April 2021
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02 Jun 2021 |
MR01 |
Registration of charge 030474350011, created on 28 May 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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10 May 2021 |
AA |
Full accounts made up to 30 April 2020
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20 Aug 2020 |
AP03 |
Appointment of Paul Raymond Mitchell as a secretary on 21 January 2020
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17 Aug 2020 |
TM02 |
Termination of appointment of Dorothy Rose Purdew as a secretary on 21 January 2020
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28 Jul 2020 |
MR01 |
Registration of charge 030474350010, created on 16 July 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with no updates
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05 Feb 2020 |
AA |
Full accounts made up to 30 April 2019
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25 Apr 2019 |
CS01 |
Confirmation statement made on 19 April 2019 with no updates
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