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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27 Oct 2024 |
MR04 |
Satisfaction of charge 040276750001 in full
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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19 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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10 Mar 2022 |
MR01 |
Registration of charge 040276750001, created on 9 March 2022
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18 Jan 2022 |
AD01 |
Registered office address changed from Unit 6 the Hop Kilns Goblands Farm Business Centre Court Lane, Hadlow Tonbridge Kent TN11 0LT to Unit 7 the Hop Kilns Goblands Farm Business Centre, Court Lane Hadlow Tonbridge Kent TN11 0LT on 18 January 2022
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19 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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29 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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20 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
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10 Jul 2020 |
CH01 |
Director's details changed for Mrs Helen Julie Macdonald on 10 July 2020
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10 Jul 2020 |
CH01 |
Director's details changed for Mr Angus Macdonald on 10 July 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
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31 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 October 2018
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12 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with no updates
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19 Jul 2018 |
CS01 |
Confirmation statement made on 5 July 2018 with updates
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19 Jul 2018 |
AA |
Unaudited abridged accounts made up to 31 October 2017
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05 Jul 2018 |
SH08 |
Change of share class name or designation
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19 Jul 2017 |
CS01 |
Confirmation statement made on 5 July 2017 with updates
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15 Jun 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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15 May 2017 |
SH08 |
Change of share class name or designation
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12 May 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That 5 a ordinary shares of £1.00 each in capital of the company held by steve burnett be converted into 5 c ordinary shares of £1.00 each. 27/03/2017
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04 Oct 2016 |
AP01 |
Appointment of Mr Nicholas Francis Jewitt as a director on 1 October 2016
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