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 Oct 2024 |
AD01 |
Registered office address changed from Unit 6 Thruxton Industrial Estate Thruxton Andover Hampshire SP11 8PW England to Roman House North Way Walworth Industrial Estate, Andover Hampshire SP10 5AZ on 1 October 2024
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30 Sep 2024 |
AA |
Audited abridged accounts made up to 31 December 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with updates
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03 Jan 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 December 2023
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11 Oct 2023 |
PSC02 |
Notification of Erico Pallets Limited as a person with significant control on 6 October 2023
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11 Oct 2023 |
AP01 |
Appointment of Mr Karl Daniel Suckling as a director on 6 October 2023
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11 Oct 2023 |
AP01 |
Appointment of Mr Joshua Matthew Long as a director on 6 October 2023
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11 Oct 2023 |
PSC07 |
Cessation of Leon Anthony Phipps as a person with significant control on 6 October 2023
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11 Oct 2023 |
TM02 |
Termination of appointment of Linda Phipps as a secretary on 6 October 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Leon Anthony Phipps as a director on 6 October 2023
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11 Oct 2023 |
AD01 |
Registered office address changed from Old Station Road Loughton Essex IG10 4PL England to Unit 6 Thruxton Industrial Estate Thruxton Andover Hampshire SP11 8PW on 11 October 2023
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02 Oct 2023 |
MR04 |
Satisfaction of charge 040489360002 in full
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02 Oct 2023 |
MR04 |
Satisfaction of charge 1 in full
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
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05 Dec 2022 |
CH01 |
Director's details changed
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05 Dec 2022 |
PSC04 |
Change of details for a person with significant control
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08 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with updates
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with updates
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09 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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23 Jun 2020 |
CH03 |
Secretary's details changed for Linda Phipps on 23 June 2020
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23 Jun 2020 |
AD01 |
Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England to Old Station Road Loughton Essex IG10 4PL on 23 June 2020
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