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)
|
|
16 Dec 2023 |
AD01 |
Registered office address changed from Andrews Farm Yard Burnham Road Althorne Essex CM3 6DS United Kingdom to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 16 December 2023
|
|
|
13 Dec 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
13 Dec 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-12-08
|
|
|
13 Dec 2023 |
LIQ02 |
Statement of affairs
|
|
|
06 Nov 2023 |
PSC05 |
Change of details for Richard Andrew Home and Landscapes Ltd as a person with significant control on 6 November 2023
|
|
|
15 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
|
|
|
31 May 2023 |
MR01 |
Registration of charge 045174950004, created on 16 May 2023
|
|
|
29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
02 Aug 2022 |
TM02 |
Termination of appointment of Victoria Naa Okailey Murphy as a secretary on 26 July 2022
|
|
|
06 Jul 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
|
|
|
21 Jun 2022 |
MR04 |
Satisfaction of charge 045174950002 in full
|
|
|
23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
30 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
|
|
|
04 Mar 2021 |
CH03 |
Secretary's details changed for Mrs Victoria Okeleigh Nia Murphy on 4 March 2021
|
|
|
20 Jan 2021 |
AD01 |
Registered office address changed from Andrews Farm, Burnham Road Althorne Chelmsford Essex CM3 6DS to Andrews Farm Yard Burnham Road Althorne Essex CM3 6DS on 20 January 2021
|
|
|
18 Dec 2020 |
TM01 |
Termination of appointment of Glenn Reis as a director on 7 December 2020
|
|
|
15 Dec 2020 |
AA01 |
Current accounting period extended from 28 February 2021 to 31 March 2021
|
|
|
15 Oct 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
|
|
|
04 Aug 2020 |
AP03 |
Appointment of Mrs Victoria Okeleigh Nia Murphy as a secretary on 4 August 2020
|
|
|
03 Aug 2020 |
AP01 |
Appointment of Mr Glenn Reis as a director on 28 July 2020
|
|
|
19 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with updates
|
|
|
12 Jun 2020 |
MR01 |
Registration of charge 045174950003, created on 1 June 2020
|
|
|
11 Jun 2020 |
TM01 |
Termination of appointment of Paul Christopher Warren as a director on 11 June 2020
|
|
|
19 Mar 2020 |
MR01 |
Registration of charge 045174950002, created on 13 March 2020
|
|
|
16 Mar 2020 |
TM01 |
Termination of appointment of David Francis Clark as a director on 13 March 2020
|
|