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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22 Aug 2024 |
AD01 |
Registered office address changed from The Birches Burnt Common Lane Ripley Surrey GU23 6HD United Kingdom to 57 st. Thomas's Road Chorley PR7 1JE on 22 August 2024
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05 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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31 Jul 2024 |
PSC07 |
Cessation of Joanna Kirsten Scott as a person with significant control on 30 July 2024
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31 Jul 2024 |
PSC07 |
Cessation of John David Scott as a person with significant control on 30 July 2024
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31 Jul 2024 |
PSC02 |
Notification of Acero Construction Ltd as a person with significant control on 30 July 2024
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31 Jul 2024 |
TM02 |
Termination of appointment of Joanna Kirsten Scott as a secretary on 30 July 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of John David Scott as a director on 30 July 2024
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31 Jul 2024 |
AP01 |
Appointment of Mr Karl Andrew Nelson as a director on 30 July 2024
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31 Jul 2024 |
AP01 |
Appointment of Mr Callum Leighton as a director on 30 July 2024
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02 Jul 2024 |
MR04 |
Satisfaction of charge 4 in full
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04 Apr 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Oct 2021 |
AD01 |
Registered office address changed from 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW United Kingdom to The Birches Burnt Common Lane Ripley Surrey GU23 6HD on 29 October 2021
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26 May 2021 |
AD01 |
Registered office address changed from Hurst House High Street Ripley Surrey GU23 6AY to 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW on 26 May 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Apr 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with updates
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13 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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21 Mar 2018 |
CS01 |
Confirmation statement made on 19 March 2018 with updates
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