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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30 Sep 2024 |
AD01 |
Registered office address changed from Kebbell House 21 London End Beaconsfield HP9 2HN England to Kebbell House Carpenders Park Watford WD19 5EF on 30 September 2024
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30 Sep 2024 |
TM02 |
Termination of appointment of Simon Jennaway as a secretary on 30 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Nicolas Rowland Macdonald Kebbell as a director on 30 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Peter John Merry as a director on 30 September 2024
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30 Sep 2024 |
AP01 |
Appointment of Mr Alexander James Stebbings as a director on 30 September 2024
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21 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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31 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with updates
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05 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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16 Nov 2022 |
AP01 |
Appointment of Mr Peter John Merry as a director on 16 November 2022
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16 Nov 2022 |
TM01 |
Termination of appointment of Richard William Barrett as a director on 16 November 2022
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20 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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20 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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09 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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26 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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09 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with no updates
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13 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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18 May 2018 |
CS01 |
Confirmation statement made on 16 May 2018 with updates
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16 May 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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26 May 2017 |
CS01 |
Confirmation statement made on 17 May 2017 with updates
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22 Mar 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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01 Sep 2016 |
AD01 |
Registered office address changed from Kebbell House, Carpenders Park Watford Herts WD19 5BE to Kebbell House 21 London End Beaconsfield HP9 2HN on 1 September 2016
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30 Aug 2016 |
AA |
Accounts for a dormant company made up to 31 December 2015
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