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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06 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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28 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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31 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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28 Oct 2021 |
AA |
Micro company accounts made up to 30 June 2021
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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03 Jun 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with updates
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03 Jun 2020 |
AD02 |
Register inspection address has been changed from Studio House Office 5 Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SH England to Network House 300-302 Cressing Road Braintree CM7 3PG
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02 Jun 2020 |
AA01 |
Current accounting period extended from 31 May 2020 to 30 June 2020
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06 Nov 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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09 Jul 2019 |
PSC02 |
Notification of Kalestead Holdings Limited as a person with significant control on 1 July 2019
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08 Jul 2019 |
AD01 |
Registered office address changed from Unit B, Greenhill House 26 Greenhill Crescent Watford Herts WD18 8JA to Network House 300-302 Cressing Road Braintree Essex CM7 3PG on 8 July 2019
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04 Jul 2019 |
AP03 |
Appointment of Lesley Jean Hewitt as a secretary on 1 July 2019
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04 Jul 2019 |
AP01 |
Appointment of Mrs Jean Phyllis Hewitt as a director on 1 July 2019
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04 Jul 2019 |
AP01 |
Appointment of Lee Edwin Hewitt as a director on 1 July 2019
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04 Jul 2019 |
AP01 |
Appointment of Mr Terence Edwin Hewitt as a director on 1 July 2019
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04 Jul 2019 |
AP01 |
Appointment of Lesley Jean Hewitt as a director on 1 July 2019
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04 Jul 2019 |
PSC07 |
Cessation of Jeffrey Keith Neil Duffy as a person with significant control on 1 July 2019
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04 Jul 2019 |
TM02 |
Termination of appointment of Gary Peter Cole as a secretary on 1 July 2019
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04 Jul 2019 |
TM01 |
Termination of appointment of Jeffrey Keith Neil Duffy as a director on 1 July 2019
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28 May 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with no updates
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31 Jul 2018 |
AA |
Micro company accounts made up to 31 May 2018
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29 May 2018 |
CS01 |
Confirmation statement made on 24 May 2018 with no updates
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