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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10 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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17 Oct 2023 |
TM02 |
Termination of appointment of Leanne Wall as a secretary on 16 October 2023
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11 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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25 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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25 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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25 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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16 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 December 2021
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28 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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10 Nov 2022 |
CH01 |
Director's details changed for Miss Sydney Jane Parkinson on 17 September 2022
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10 Nov 2022 |
CH01 |
Director's details changed for Mr John Matthew Parkinson on 17 September 2022
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21 Sep 2022 |
MR04 |
Satisfaction of charge 1 in full
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19 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Apr 2022 |
AP03 |
Appointment of Mrs Leanne Wall as a secretary on 21 April 2022
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21 Apr 2022 |
TM02 |
Termination of appointment of Roderick Guy Barrow as a secretary on 21 April 2022
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21 Apr 2022 |
AP01 |
Appointment of Miss Sydney Jane Parkinson as a director on 21 April 2022
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21 Apr 2022 |
TM01 |
Termination of appointment of John Charles Parkinson as a director on 21 April 2022
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01 Feb 2022 |
MR01 |
Registration of charge 038620530004, created on 28 January 2022
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28 Jan 2022 |
MR04 |
Satisfaction of charge 038620530003 in full
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27 Jan 2022 |
MR04 |
Satisfaction of charge 2 in full
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02 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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17 Dec 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 16/06/23
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04 Nov 2021 |
CH01 |
Director's details changed for Mr John Charles Parkinson on 1 August 2017
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05 Oct 2021 |
AD01 |
Registered office address changed from Wellington House Church Road Ashford Kent TN23 1RE to The Cedars Church Road Ashford Kent TN23 1RQ on 5 October 2021
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17 Jun 2021 |
TM01 |
Termination of appointment of Nicola Creamer as a director on 31 March 2021
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