Company Results (links open in a new window)
|
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)
|
|
10 Jan 2024 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
|
|
|
08 Jan 2024 |
AD01 |
Registered office address changed from 12 London Road Aveley South Ockendon Essex RM15 4XS England to 9 Corbets Tey Road Upminster Essex RM14 2AP on 8 January 2024
|
|
|
22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
18 Dec 2023 |
AP01 |
Appointment of Mrs Suzanne Hersey as a director on 18 December 2023
|
|
|
15 Dec 2023 |
PSC04 |
Change of details for Mr John Edward Linley as a person with significant control on 14 December 2023
|
|
|
15 Dec 2023 |
TM01 |
Termination of appointment of Robert Edward Linley as a director on 14 December 2023
|
|
|
21 Jun 2023 |
AP01 |
Appointment of Mr Robert Edward Linley as a director on 13 June 2023
|
|
|
08 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
|
|
|
18 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
09 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
04 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
29 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
|
|
|
01 Mar 2021 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
|
|
|
23 Feb 2021 |
AP01 |
Appointment of Mrs Janet Linley as a director on 21 February 2021
|
|
|
29 Jan 2021 |
AD01 |
Registered office address changed from C/O Haines & Warwick (Stonemasons) Ltd 175 Oldchurch Road Romford Essex RM7 0BD to 12 London Road Aveley South Ockendon Essex RM15 4XS on 29 January 2021
|
|
|
30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
20 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with no updates
|
|
|
30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
17 Dec 2018 |
CS01 |
Confirmation statement made on 8 December 2018 with no updates
|
|
|
29 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
|
|
|
04 Jul 2018 |
TM01 |
Termination of appointment of David Overton as a director on 5 June 2018
|
|
|
04 Jul 2018 |
PSC07 |
Cessation of David Overton as a person with significant control on 5 June 2018
|
|
|
04 Jul 2018 |
MR04 |
Satisfaction of charge 041216240001 in full
|
|
|
06 Apr 2018 |
MR01 |
Registration of charge 041216240003, created on 29 March 2018
|
|