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 Oct 2024 |
AA |
Micro company accounts made up to 31 May 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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21 May 2024 |
AD01 |
Registered office address changed from Cmr Business Units Five Chimneys Lane Hadlow Down Uckfield East Sussex TN22 4DX England to Cmr Business Units - Unit 2 Five Chimneys Lane Hadlow Down Uckfield East Sussex TN22 4DX on 21 May 2024
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23 Nov 2023 |
AD01 |
Registered office address changed from Bolton House Five Chimney Lane Hadlow Down Nr Uckfield East Sussex TN22 4DX England to Cmr Business Units Five Chimneys Lane Hadlow Down Uckfield East Sussex TN22 4DX on 23 November 2023
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22 Nov 2023 |
AA |
Micro company accounts made up to 31 May 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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22 May 2023 |
PSC01 |
Notification of Richard John Benford as a person with significant control on 15 December 2022
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22 May 2023 |
PSC01 |
Notification of Linda Mary Elizabeth Benford as a person with significant control on 15 December 2022
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22 May 2023 |
PSC01 |
Notification of Christopher John Benford as a person with significant control on 15 December 2022
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19 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 19 May 2023
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15 May 2023 |
TM01 |
Termination of appointment of Linda Mary Elizabeth Benford as a director on 30 April 2023
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28 Feb 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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15 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 15 December 2022
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03 Nov 2022 |
AA |
Micro company accounts made up to 31 May 2022
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12 Oct 2022 |
TM01 |
Termination of appointment of Mark Richard Benford as a director on 4 October 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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18 Oct 2021 |
AA |
Micro company accounts made up to 31 May 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
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30 Sep 2020 |
AA |
Micro company accounts made up to 31 May 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with no updates
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04 Nov 2019 |
AA |
Micro company accounts made up to 31 May 2019
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19 Sep 2019 |
AD01 |
Registered office address changed from Horns Lodge Meres Lane Cross in Hand Heathfield East Sussex TN21 0TY to Bolton House Five Chimney Lane Hadlow Down Nr Uckfield East Sussex TN22 4DX on 19 September 2019
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19 Sep 2019 |
CH01 |
Director's details changed for Mark Richard Denford on 19 September 2019
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14 Jun 2019 |
CS01 |
Confirmation statement made on 19 May 2019 with no updates
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07 Oct 2018 |
AA |
Micro company accounts made up to 31 May 2018
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