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60 HIGH STREET COWES LIMITED

Company number 03979037

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2024 AA Micro company accounts made up to 24 April 2024
12 Nov 2024 AA01 Previous accounting period shortened from 30 April 2024 to 24 April 2024
07 May 2024 AA Micro company accounts made up to 30 April 2023
08 Apr 2024 AD01 Registered office address changed from Simmons & Hawker Ltd Falcon House Central Way Feltham TW14 0UQ England to Falcon House Central Way Feltham TW14 0UQ on 8 April 2024
08 Apr 2024 CH01 Director's details changed for Derek John Dunlop on 8 April 2024
08 Apr 2024 CH01 Director's details changed for Miss Helen Margaret Hawker on 8 April 2024
12 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with updates
12 Mar 2024 AP01 Appointment of Mr John Flory Hawker as a director on 11 March 2024
12 Mar 2024 PSC01 Notification of John Flory Hawker as a person with significant control on 11 March 2024
12 Mar 2024 PSC01 Notification of Helen Hawker as a person with significant control on 11 March 2024
12 Mar 2024 AP01 Appointment of Miss Helen Margaret Hawker as a director on 11 March 2024
12 Mar 2024 TM01 Termination of appointment of David Edward Dyer as a director on 11 March 2024
11 Mar 2024 TM01 Termination of appointment of Heather Dorice Hawker as a director on 13 August 2021
11 Mar 2024 TM02 Termination of appointment of David Edward Dyer as a secretary on 11 March 2024
11 Mar 2024 AP03 Appointment of Miss Tracey Lamont as a secretary on 11 March 2024
11 Mar 2024 AD01 Registered office address changed from Monkey Island (Flat 2) 60 High Street Cowes Isle of Wight PO31 7RL to Simmons & Hawker Ltd Falcon House Central Way Feltham TW14 0UQ on 11 March 2024
15 May 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
31 Jan 2023 AA Micro company accounts made up to 30 April 2022
13 May 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
19 Jan 2022 AA Micro company accounts made up to 30 April 2021
12 May 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
03 Feb 2021 AA Micro company accounts made up to 30 April 2020
01 Jun 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
15 Jan 2020 AA Micro company accounts made up to 30 April 2019
14 May 2019 CS01 Confirmation statement made on 25 April 2019 with no updates