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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17 Apr 2024 |
AD01 |
Registered office address changed from Lyndale House 24a High Street Addlestone Surrey KT15 1TN England to C12 Marquis Court Marquisway Tvte Gateshead NE11 0RU on 17 April 2024
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17 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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17 Apr 2024 |
MR04 |
Satisfaction of charge 039500960008 in full
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16 Apr 2024 |
LIQ01 |
Declaration of solvency
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25 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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14 Mar 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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14 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 29 February 2024
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08 Mar 2024 |
MR01 |
Registration of charge 039500960008, created on 26 February 2024
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31 Jan 2024 |
MR04 |
Satisfaction of charge 039500960007 in full
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22 Nov 2023 |
AD01 |
Registered office address changed from C.O John A.Hyde & Co 19 Station Road, Addlestone Surrey KT15 2AL to Lyndale House 24a High Street Addlestone Surrey KT15 1TN on 22 November 2023
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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08 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Nov 2020 |
TM01 |
Termination of appointment of Nicholas Pollen as a director on 28 October 2020
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10 Nov 2020 |
TM01 |
Termination of appointment of Jonathan Pollen as a director on 28 October 2020
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29 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with no updates
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21 Jan 2020 |
AP01 |
Appointment of Mr Nicholas Pollen as a director on 6 January 2020
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12 Dec 2019 |
MR01 |
Registration of charge 039500960007, created on 9 December 2019
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15 Oct 2019 |
AP01 |
Appointment of Mr Jonathan Pollen as a director on 1 October 2019
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01 Oct 2019 |
TM01 |
Termination of appointment of Nicholas Pollen as a director on 1 August 2019
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28 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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