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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07 Nov 2024 |
MR01 |
Registration of charge 043056320005, created on 29 October 2024
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04 Nov 2024 |
MR01 |
Registration of charge 043056320004, created on 29 October 2024
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01 Nov 2024 |
PSC02 |
Notification of Boxford (Suffolk) Holdings Limited as a person with significant control on 29 October 2024
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01 Nov 2024 |
PSC07 |
Cessation of Katharine Anthonia Neuteboom as a person with significant control on 29 October 2024
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01 Nov 2024 |
PSC07 |
Cessation of Jeremy Derek Linsell as a person with significant control on 29 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Jeremy Derek Linsell as a director on 29 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Mrs Susanna Peake Rendall as a director on 29 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr Robert Peake Rendall as a director on 29 October 2024
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01 Nov 2024 |
AD01 |
Registered office address changed from Fitzroy House Crown Street Ipswich Suffolk IP1 3LG to The Stoke by Nayland Club Keepers Lane Leavenheath Colchester Essex CO6 4PZ on 1 November 2024
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24 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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23 Oct 2024 |
PSC04 |
Change of details for Mr Jeremy Derek Linsell as a person with significant control on 1 October 2024
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23 Oct 2024 |
PSC04 |
Change of details for Katharine Anthonia Neuteboom as a person with significant control on 1 October 2024
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23 Oct 2024 |
CH01 |
Director's details changed for Mr Jeremy Derek Linsell on 1 October 2024
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14 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
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26 Oct 2021 |
TM02 |
Termination of appointment of Katharine Anthonia Neuteboom as a secretary on 15 October 2021
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 Oct 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with updates
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