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 Oct 2024 |
PSC01 |
Notification of Jake Alexander Olley as a person with significant control on 6 June 2023
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19 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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09 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 9 January 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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20 Nov 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Jun 2023 |
CH01 |
Director's details changed for Mr Jake Olley on 10 June 2023
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21 Jun 2023 |
TM01 |
Termination of appointment of Ian Olley as a director on 10 June 2023
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26 Jan 2023 |
AP01 |
Appointment of Mr Jake Olley as a director on 26 January 2023
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26 Jan 2023 |
TM01 |
Termination of appointment of Joshua Olley as a director on 26 January 2023
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15 Jan 2023 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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15 Jan 2023 |
AD01 |
Registered office address changed from The Hollies, Little Acre Farm Chesham Road Ashley Green Chesham HP5 3PQ England to The Office Corbetts Hill Farm Old Linslade Leighton Buzzard Buckinghamshire LU7 3JN on 15 January 2023
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15 Jan 2023 |
TM01 |
Termination of appointment of June Hickey as a director on 15 January 2023
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15 Jan 2023 |
AP01 |
Appointment of Mr Joshua Olley as a director on 15 January 2023
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06 Oct 2022 |
MR04 |
Satisfaction of charge 036828060001 in full
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 Aug 2022 |
AP01 |
Appointment of Mr Ian Olley as a director on 22 August 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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07 Mar 2021 |
MR01 |
Registration of charge 036828060001, created on 15 February 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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04 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2019
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14 Dec 2020 |
AD01 |
Registered office address changed from Ground Floor Unit 3, Saxeway Business Centre Chartridge Lane Chartridge Chesham Bucks HP5 2SH England to The Hollies, Little Acre Farm Chesham Road Ashley Green Chesham HP5 3PQ on 14 December 2020
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12 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with updates
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19 Aug 2019 |
TM01 |
Termination of appointment of Kim Clarke as a director on 9 August 2019
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19 Aug 2019 |
TM01 |
Termination of appointment of Richard William Boughton as a director on 10 August 2019
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