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)
|
|
29 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
08 Oct 2024 |
AA01 |
Previous accounting period extended from 28 February 2024 to 31 March 2024
|
|
|
04 Mar 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
|
|
|
12 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
06 Jul 2023 |
MR01 |
Registration of charge 043745790002, created on 4 July 2023
|
|
|
02 Mar 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
|
|
|
08 Nov 2022 |
AP01 |
Appointment of Mr Peter Norman Simpson as a director on 2 November 2022
|
|
|
02 Nov 2022 |
PSC07 |
Cessation of Robin David Hawkins as a person with significant control on 1 November 2022
|
|
|
02 Nov 2022 |
PSC07 |
Cessation of Linda Rose Hawkins as a person with significant control on 1 November 2022
|
|
|
02 Nov 2022 |
PSC02 |
Notification of O G Manufacturing Limited as a person with significant control on 1 November 2022
|
|
|
02 Nov 2022 |
TM01 |
Termination of appointment of Robin David Hawkins as a director on 1 November 2022
|
|
|
02 Nov 2022 |
TM01 |
Termination of appointment of Linda Rose Hawkins as a director on 1 November 2022
|
|
|
02 Nov 2022 |
TM02 |
Termination of appointment of Robin David Hawkins as a secretary on 1 November 2022
|
|
|
02 Nov 2022 |
AP01 |
Appointment of Mr Tracey Francis Moores as a director on 1 November 2022
|
|
|
02 Nov 2022 |
AP01 |
Appointment of Mr John Henry Christian Latimer as a director on 1 November 2022
|
|
|
02 Nov 2022 |
AP01 |
Appointment of Mr Ian Riley as a director on 1 November 2022
|
|
|
02 Nov 2022 |
AD01 |
Registered office address changed from 54 Balena Close Creekmoor Poole Dorset BH17 7DY United Kingdom to 864 Christchurch Road Bournemouth Dorset BH7 6DQ on 2 November 2022
|
|
|
27 Jul 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
16 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
|
|
|
07 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
25 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
|
|
|
03 Jun 2020 |
AA |
Unaudited abridged accounts made up to 29 February 2020
|
|
|
13 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
|
|
|
03 Jan 2020 |
PSC04 |
Change of details for Mr Robin David Hawkins as a person with significant control on 6 April 2016
|
|
|
03 Jan 2020 |
PSC04 |
Change of details for Mrs Linda Rose Hawkins as a person with significant control on 6 April 2016
|
|