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 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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03 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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19 Jan 2024 |
TM01 |
Termination of appointment of Peter George Colby as a director on 14 January 2024
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18 Dec 2023 |
AP01 |
Appointment of Emma Jane Colby as a director on 18 December 2023
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31 Aug 2023 |
AD03 |
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
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24 Aug 2023 |
AD02 |
Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
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16 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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03 Mar 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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11 Jul 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 September 2022
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30 Jun 2022 |
CH01 |
Director's details changed for Mr Simon William Beckett on 29 June 2022
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28 Feb 2022 |
AP01 |
Appointment of Mr Peter George Colby as a director on 24 February 2022
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28 Feb 2022 |
TM01 |
Termination of appointment of Ethel Peters as a director on 24 February 2022
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28 Feb 2022 |
TM01 |
Termination of appointment of Ian Richard Peters as a director on 24 February 2022
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28 Feb 2022 |
AP01 |
Appointment of Mr Simon William Beckett as a director on 24 February 2022
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28 Feb 2022 |
AD01 |
Registered office address changed from Manor Farm St. Michaels Close Ormesby Great Yarmouth Norfolk NR29 3LJ to School Lane Sprowston Norwich Norfolk NR7 8TL on 28 February 2022
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28 Feb 2022 |
PSC02 |
Notification of Saint Vincent Holdings Limited as a person with significant control on 24 February 2022
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28 Feb 2022 |
PSC07 |
Cessation of Ethel Peters as a person with significant control on 24 February 2022
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28 Feb 2022 |
PSC07 |
Cessation of Ian Richard Peters as a person with significant control on 24 February 2022
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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20 Jul 2020 |
AAMD |
Amended total exemption full accounts made up to 31 March 2018
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20 Jul 2020 |
AAMD |
Amended total exemption full accounts made up to 30 September 2016
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