Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Apr 2024 |
TM01 |
Termination of appointment of Trevor Graham Fake as a director on 23 April 2024
|
|
|
12 Mar 2024 |
AP01 |
Appointment of Mrs Janet Anne Caley as a director on 11 March 2024
|
|
|
28 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
|
|
|
28 Nov 2023 |
AP03 |
Appointment of Mrs Jane Margaret Burstow as a secretary on 25 November 2023
|
|
|
28 Nov 2023 |
AP01 |
Appointment of Mrs Lauren Breed as a director on 25 November 2023
|
|
|
28 Nov 2023 |
TM01 |
Termination of appointment of Jonathan Arthur Kerridge-Phipps as a director on 25 November 2023
|
|
|
28 Nov 2023 |
TM02 |
Termination of appointment of Danuta Marta Helena Cox as a secretary on 25 November 2023
|
|
|
28 Nov 2023 |
AD01 |
Registered office address changed from 47 Woodland Drive St. Albans AL4 0EL England to 18 Chandlers Road St. Albans AL4 9RS on 28 November 2023
|
|
|
28 Nov 2023 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
28 Nov 2022 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
|
|
|
28 Nov 2022 |
CH01 |
Director's details changed for Mr Jonathan Arthur Kerridge-Phipps on 1 November 2022
|
|
|
28 Nov 2022 |
TM01 |
Termination of appointment of Sarah Fiona Jane Mcalister as a director on 26 November 2022
|
|
|
19 Jul 2022 |
AP01 |
Appointment of Mr Patrick Michael Brooks as a director on 18 July 2022
|
|
|
10 May 2022 |
AP01 |
Appointment of Ms Lucinda Tate as a director on 9 May 2022
|
|
|
19 Jan 2022 |
AP01 |
Appointment of Mr Jonathan Arthur Kerridge-Phipps as a director on 17 January 2022
|
|
|
28 Nov 2021 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
28 Nov 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
|
|
|
27 Nov 2021 |
TM01 |
Termination of appointment of John Dixon as a director on 22 November 2021
|
|
|
21 May 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
10 Feb 2021 |
CERTNM |
Company name changed st.albans good neighbour scheme\certificate issued on 10/02/21
-
CONNOT ‐
Change of name notice
|
|
|
29 Jan 2021 |
NE01 |
Name change exemption from using 'limited' or 'cyfyngedig'
|
|
|
29 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2020-11-16
|
|
|
28 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
28 Jan 2021 |
MA |
Memorandum and Articles of Association
|
|