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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27 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with no updates
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08 May 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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16 Jan 2024 |
PSC04 |
Change of details for Mr Robert Edwin Bowyer as a person with significant control on 15 November 2023
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15 Jan 2024 |
PSC04 |
Change of details for Mrs Lucinda Bowyer as a person with significant control on 15 November 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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15 Jan 2024 |
PSC01 |
Notification of Lucinda Bowyer as a person with significant control on 15 November 2023
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23 Nov 2023 |
PSC04 |
Change of details for Mr Robert Edwin Bowyer as a person with significant control on 15 November 2023
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23 Nov 2023 |
AP01 |
Appointment of Mrs Lucinda Bowyer as a director on 15 November 2023
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24 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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28 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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17 Jan 2022 |
CH04 |
Secretary's details changed for Maxwell & Co Limited on 17 January 2022
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17 Jan 2022 |
CH01 |
Director's details changed for Mr Robert Edwin Bowyer on 17 January 2022
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17 Jan 2022 |
PSC04 |
Change of details for Mr Robert Edwin Bowyer as a person with significant control on 17 January 2022
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13 May 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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13 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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21 Jan 2020 |
AD01 |
Registered office address changed from C/O Maxwell & Co the Granary Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB to Maxwell & Co, 9 Abbey Business Park Monks Walk Farnham Surrey GU9 8HT on 21 January 2020
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14 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
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29 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with no updates
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12 Jul 2018 |
AA |
Unaudited abridged accounts made up to 31 January 2018
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19 Jan 2018 |
CS01 |
Confirmation statement made on 10 January 2018 with no updates
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19 Jan 2018 |
PSC04 |
Change of details for Mr Robert Edwin Bowyer as a person with significant control on 19 January 2018
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