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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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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16 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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10 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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19 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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11 Mar 2022 |
AA01 |
Current accounting period extended from 30 April 2022 to 31 October 2022
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14 May 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with updates
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15 Jun 2020 |
PSC01 |
Notification of Justin Burgess as a person with significant control on 20 December 2019
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15 Jun 2020 |
PSC01 |
Notification of Margaret Burgess as a person with significant control on 20 December 2019
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31 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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04 Jan 2020 |
AP01 |
Appointment of Margaret Burgess as a director on 20 December 2019
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04 Jan 2020 |
AP01 |
Appointment of Justin Burgess as a director on 20 December 2019
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04 Jan 2020 |
AD01 |
Registered office address changed from C/O Goodier Smith & Watts Devonshire House Manor Way, Borehamwood Hertfordshire WD6 1QQ to Gloucester House 72 London Road St. Albans AL1 1NS on 4 January 2020
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04 Jan 2020 |
TM01 |
Termination of appointment of Ian Phillips as a director on 20 December 2019
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04 Jan 2020 |
TM02 |
Termination of appointment of Tracey Jane Huggett as a secretary on 20 December 2019
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04 Jan 2020 |
PSC02 |
Notification of J. J. Burgess & Sons Limited as a person with significant control on 20 December 2019
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04 Jan 2020 |
PSC07 |
Cessation of Ian Phillips as a person with significant control on 20 December 2019
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12 Sep 2019 |
CH03 |
Secretary's details changed for Tracey Jane Huggett on 12 September 2019
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12 Sep 2019 |
CH01 |
Director's details changed for Ian Phillips on 12 September 2019
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12 Sep 2019 |
PSC04 |
Change of details for Ian Phillips as a person with significant control on 12 September 2019
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16 Apr 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with no updates
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30 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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