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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28 Jun 2024 |
TM02 |
Termination of appointment of John Southern as a secretary on 14 June 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of John Southern as a director on 14 June 2024
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12 Apr 2024 |
PSC04 |
Change of details for Mr Joseph Robert Ferris Lulham as a person with significant control on 12 April 2024
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12 Apr 2024 |
PSC04 |
Change of details for Mr Nigel Edward Wates as a person with significant control on 12 April 2024
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12 Apr 2024 |
CH03 |
Secretary's details changed for John Southern on 12 April 2024
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12.09.2024 under section 1088 of the Companies Act 2006.
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12 Apr 2024 |
CH01 |
Director's details changed for Mr John Southern on 12 April 2024
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12.09.2024 under section 1088 of the Companies Act 2006.
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12 Apr 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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28 Mar 2023 |
CH01 |
Director's details changed for Mr John William Wates on 28 March 2023
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22 Feb 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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28 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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29 Apr 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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23 Apr 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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14 May 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
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18 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with updates
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18 Nov 2019 |
CH01 |
Director's details changed for Mr Nigel Edward Wates on 18 November 2019
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18 Nov 2019 |
CH01 |
Director's details changed for Mr John William Wates on 18 November 2019
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18 Nov 2019 |
CH01 |
Director's details changed for Mr John Southern on 18 November 2019
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31 Oct 2019 |
PSC04 |
Change of details for Mr Joseph Robert Ferris Lulham as a person with significant control on 31 October 2019
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31 Oct 2019 |
PSC04 |
Change of details for Mr Nigel Edward Wates as a person with significant control on 31 October 2019
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29 Oct 2019 |
AD03 |
Register(s) moved to registered inspection location 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT
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29 Oct 2019 |
AD02 |
Register inspection address has been changed to 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT
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24 Oct 2019 |
CH01 |
Director's details changed for Mr Nigel Edward Wates on 24 October 2019
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