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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08 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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28 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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14 May 2024 |
CH01 |
Director's details changed for Mr Stephen Phillip Newman on 1 September 2023
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29 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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10 Mar 2023 |
AP03 |
Appointment of Mr Stephen Phillip Newman as a secretary on 9 March 2023
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10 Mar 2023 |
TM02 |
Termination of appointment of Louise Amy Pirie as a secretary on 9 March 2023
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22 Feb 2023 |
CH01 |
Director's details changed for Mr Stephen Phillip Newman on 15 February 2023
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22 Feb 2023 |
CH01 |
Director's details changed for Mr Ross Christopher Newman on 15 February 2023
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22 Feb 2023 |
CH01 |
Director's details changed for Mr Peter Ivor Newman on 15 February 2023
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22 Feb 2023 |
AD01 |
Registered office address changed from The Rifle Range Juliette Close Purfleet Industrial Park Aveley South Ockendon Essex RM15 4YF to Monometer House Rectory Grove Leigh on Sea Essex SS9 2HN on 22 February 2023
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01 Feb 2023 |
PSC07 |
Cessation of Ensign Bus Company Limited as a person with significant control on 31 January 2023
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01 Feb 2023 |
PSC02 |
Notification of Heritage Vehicle Management Limited as a person with significant control on 31 January 2023
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28 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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10 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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08 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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30 Jun 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with updates
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25 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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18 Dec 2019 |
CH03 |
Secretary's details changed for Mrs Louise Amy Pirie on 9 December 2019
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28 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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17 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-17
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28 Jun 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with updates
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08 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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28 Jun 2018 |
CS01 |
Confirmation statement made on 28 June 2018 with updates
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