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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17 Oct 2024 |
TM02 |
Termination of appointment of Colin Moir as a secretary on 17 October 2024
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17 Oct 2024 |
AP03 |
Appointment of Mr John Hendy as a secretary on 17 October 2024
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13 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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09 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Nov 2022 |
MR01 |
Registration of charge 043134960009, created on 17 November 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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16 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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10 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with no updates
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02 Sep 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
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20 Jan 2020 |
AUD |
Auditor's resignation
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03 Jan 2020 |
AA |
Full accounts made up to 31 December 2018
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04 Dec 2019 |
MR04 |
Satisfaction of charge 043134960007 in full
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04 Dec 2019 |
MR04 |
Satisfaction of charge 043134960008 in full
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18 Oct 2019 |
TM01 |
Termination of appointment of Paul Dillon as a director on 15 October 2019
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24 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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10 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with updates
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24 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-documents/deed 29/03/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Apr 2019 |
PSC07 |
Cessation of Westover Holdings Limited as a person with significant control on 26 March 2019
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12 Apr 2019 |
PSC07 |
Cessation of Woodend & Flyford Holdings Limited as a person with significant control on 27 March 2019
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09 Apr 2019 |
PSC02 |
Notification of Westover Automotive Limited as a person with significant control on 27 March 2019
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09 Apr 2019 |
PSC02 |
Notification of Woodend & Flyford Holdings Limited as a person with significant control on 26 March 2019
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08 Apr 2019 |
AD01 |
Registered office address changed from Hendy Group School Lane Chandlers Ford Industrial Estate Eastleigh Hampshire SO43 4DG United Kingdom to Hendy Group School Lane Chandlers Ford Industrial Estate Chandler's Ford Eastleigh Hampshire SO53 4DG on 8 April 2019
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