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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28 Sep 2021 |
AP01 |
Appointment of Mr John Guy Casagrande as a director on 24 September 2021
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28 Sep 2021 |
AP01 |
Appointment of Mr Gary Ryan Fee as a director on 24 September 2021
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27 Sep 2021 |
TM02 |
Termination of appointment of Karen Susan Gilkes as a secretary on 24 September 2021
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27 Sep 2021 |
AP03 |
Appointment of Mr Stephen Kramer as a secretary on 24 September 2021
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27 Sep 2021 |
AD01 |
Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA United Kingdom to 2 Crown Court Rushden Northamptonshire NN10 6BS on 27 September 2021
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27 Sep 2021 |
PSC07 |
Cessation of Karen Susan Gilkes as a person with significant control on 24 September 2021
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27 Sep 2021 |
PSC07 |
Cessation of Jessica Anne Bonnett as a person with significant control on 24 September 2021
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27 Sep 2021 |
PSC02 |
Notification of Bhfs Two Limited as a person with significant control on 24 September 2021
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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20 Jul 2020 |
PSC04 |
Change of details for Jessica Anne Bonnett as a person with significant control on 16 July 2020
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20 Jul 2020 |
CH01 |
Director's details changed for Jessica Anne Bonnett on 16 July 2020
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20 Jul 2020 |
PSC04 |
Change of details for Jessica Anne Bonnett as a person with significant control on 16 July 2020
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20 Jul 2020 |
CH01 |
Director's details changed for Jessica Anne Bonnett on 16 July 2020
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19 Feb 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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29 Nov 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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05 Mar 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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08 Jan 2019 |
CS01 |
Confirmation statement made on 27 November 2018 with no updates
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16 Aug 2018 |
CH03 |
Secretary's details changed for Karen Susan Gilkes on 16 August 2018
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16 Aug 2018 |
PSC04 |
Change of details for Karen Susan Gilkes as a person with significant control on 16 August 2018
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16 Aug 2018 |
PSC04 |
Change of details for Jessica Anne Bonnett as a person with significant control on 16 August 2018
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16 Aug 2018 |
CH01 |
Director's details changed for Jessica Anne Bonnett on 16 August 2018
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16 Aug 2018 |
CH01 |
Director's details changed for Karen Susan Gilkes on 16 August 2018
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16 Aug 2018 |
AD01 |
Registered office address changed from 11 Chandlers Way South Woodham Ferrers Essex CM3 5TB to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 16 August 2018
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06 Apr 2018 |
AA |
Unaudited abridged accounts made up to 30 November 2017
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