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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19 Sep 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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10 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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17 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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03 Aug 2023 |
AP03 |
Appointment of Mr John Matthew Parkinson as a secretary on 14 July 2023
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02 Aug 2023 |
TM02 |
Termination of appointment of Leanne Wall as a secretary on 14 July 2023
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26 Sep 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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20 Jul 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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07 Jul 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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07 Jul 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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07 Jul 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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26 Apr 2022 |
AP03 |
Appointment of Mrs Leanne Wall as a secretary on 21 April 2022
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26 Apr 2022 |
TM02 |
Termination of appointment of Roderick Guy Barrow as a secretary on 21 April 2022
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26 Apr 2022 |
TM01 |
Termination of appointment of John Charles Parkinson as a director on 21 April 2022
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28 Jan 2022 |
MR04 |
Satisfaction of charge 035079990001 in full
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18 Jan 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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12 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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05 Nov 2021 |
CH01 |
Director's details changed for Mr John Charles Parkinson on 1 August 2017
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05 Nov 2021 |
CH01 |
Director's details changed for Mr John Matthew Parkinson on 1 June 2018
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19 Oct 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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05 Oct 2021 |
AD01 |
Registered office address changed from Wellington House Church Road Ashford Kent TN23 1RE to The Cedars Church Road Ashford Kent TN23 1RQ on 5 October 2021
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07 Aug 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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17 Jun 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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01 Feb 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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01 Feb 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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