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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01 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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26 Apr 2024 |
MR04 |
Satisfaction of charge 2 in full
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19 Apr 2024 |
MR05 |
All of the property or undertaking has been released from charge 040449290004
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11 Apr 2024 |
MR04 |
Satisfaction of charge 1 in full
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03 Apr 2024 |
PSC04 |
Change of details for Mr Karl Wayne Petters as a person with significant control on 3 April 2024
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03 Apr 2024 |
CH01 |
Director's details changed for Mr Karl Wayne Petters on 3 April 2024
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03 Apr 2024 |
CH01 |
Director's details changed for Mr Lee Aaron Petters on 3 April 2024
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03 Apr 2024 |
CH01 |
Director's details changed for Mrs Lisa Sara Petters on 3 April 2024
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03 Apr 2024 |
CH03 |
Secretary's details changed for Mrs Heather Helen Petters on 3 April 2024
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03 Apr 2024 |
PSC04 |
Change of details for Mr Lee Petters as a person with significant control on 3 April 2024
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03 Apr 2024 |
AD01 |
Registered office address changed from 1 & 2 the Barn Oldwick West Stoke Road Chichester West Sussex PO18 9AA to Drayton House Drayton Lane Chichester West Sussex PO20 2EW on 3 April 2024
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22 Mar 2024 |
MR04 |
Satisfaction of charge 040449290006 in full
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21 Mar 2024 |
MR04 |
Satisfaction of charge 040449290003 in full
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21 Mar 2024 |
MR04 |
Satisfaction of charge 040449290005 in full
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04 Mar 2024 |
MR01 |
Registration of charge 040449290010, created on 1 March 2024
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04 Mar 2024 |
MR01 |
Registration of charge 040449290011, created on 1 March 2024
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06 Feb 2024 |
MR01 |
Registration of charge 040449290009, created on 6 February 2024
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01 Feb 2024 |
MR01 |
Registration of charge 040449290008, created on 31 January 2024
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26 Oct 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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30 Aug 2023 |
MR01 |
Registration of charge 040449290007, created on 29 August 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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30 May 2023 |
AA |
Full accounts made up to 31 August 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Andrew Bromwich as a director on 15 September 2022
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28 Sep 2022 |
AP01 |
Appointment of Mrs Lisa Sara Petters as a director on 15 September 2022
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28 Sep 2022 |
AP03 |
Appointment of Mrs Heather Helen Petters as a secretary on 15 September 2022
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