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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23 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Marc Anthony Angell as a director on 1 November 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Paul Anthony James as a director on 31 October 2024
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19 Sep 2024 |
AP01 |
Appointment of Mr Paul Anthony James as a director on 9 September 2024
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16 Sep 2024 |
AD01 |
Registered office address changed from Grace Holdings Limited Coronation Road Cressex High Wycombe HP12 3TZ England to Biffa Coronation Road Cressex Business Park High Wycombe HP12 3TZ on 16 September 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Brian Geoffrey Chamley as a director on 9 September 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Gerald Charles Maddison as a director on 9 September 2024
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12 Sep 2024 |
PSC05 |
Change of details for Chamley Holdings Limited as a person with significant control on 9 September 2024
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12 Sep 2024 |
AD01 |
Registered office address changed from C/O Azets Carnac Place Cams Hall Estate Fareham PO16 8UY England to Grace Holdings Limited Coronation Road Cressex High Wycombe HP12 3TZ on 12 September 2024
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12 Sep 2024 |
AP01 |
Appointment of Mr Michael Robert Mason Topham as a director on 9 September 2024
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12 Sep 2024 |
AP03 |
Appointment of Ms Sarah Christine Parsons as a secretary on 9 September 2024
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10 Sep 2024 |
AD01 |
Registered office address changed from 24 Park Road South Havant Hampshire PO9 1HB England to C/O Azets Carnac Place Cams Hall Estate Fareham PO16 8UY on 10 September 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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11 Jan 2024 |
MR04 |
Satisfaction of charge 037966400006 in full
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22 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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31 May 2023 |
AP01 |
Appointment of Mr Gerald Charles Maddison as a director on 31 May 2023
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23 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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31 Mar 2022 |
AA |
Full accounts made up to 31 March 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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30 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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12 Feb 2021 |
CH01 |
Director's details changed for Mr Brian Geoffrey Chamley on 12 February 2021
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12 Feb 2021 |
PSC05 |
Change of details for Chamley Holdings Limited as a person with significant control on 12 February 2021
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12 Feb 2021 |
AD01 |
Registered office address changed from Fareham House 69 High Street Fareham Hampshire PO16 7BB England to 24 Park Road South Havant Hampshire PO9 1HB on 12 February 2021
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