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Company number 04855776

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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)
15 Sep 2021	TM01	Termination of appointment of Wilfrid John Hanson as a director on 3 September 2021	View PDF Termination of appointment of Wilfrid John Hanson as a director on 3 September 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	AP01	Appointment of Mr Gary Park as a director on 3 September 2021	View PDF Appointment of Mr Gary Park as a director on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	TM01	Termination of appointment of Aletha Rose Hanson as a director on 3 September 2021	View PDF Termination of appointment of Aletha Rose Hanson as a director on 3 September 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	TM02	Termination of appointment of Wilfrid John Hanson as a secretary on 3 September 2021	View PDF Termination of appointment of Wilfrid John Hanson as a secretary on 3 September 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with updates	View PDF Confirmation statement made on 7 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Dec 2020	AD01	Registered office address changed from 15 Whiting Street Bury St Edmunds Suffolk IP33 1NX to Gascoyne House Moseleys Farm Business Centre Fornham All Saints Bury St Edmunds Suffolk IP28 6JY on 24 December 2020	View PDF Registered office address changed from 15 Whiting Street Bury St Edmunds Suffolk IP33 1NX to Gascoyne House Moseleys Farm Business Centre Fornham All Saints Bury St Edmunds Suffolk IP28 6JY on 24 December 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Aug 2020	MR01	Registration of charge 048557760001, created on 20 August 2020	View PDF Registration of charge 048557760001, created on 20 August 2020 - link opens in a new window - 24 pages (24 pages)
07 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with updates	View PDF Confirmation statement made on 7 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Jul 2019	CS01	Confirmation statement made on 7 July 2019 with updates	View PDF Confirmation statement made on 7 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Aug 2018	CS01	Confirmation statement made on 7 July 2018 with updates	View PDF Confirmation statement made on 7 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with updates	View PDF Confirmation statement made on 7 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2016	CS01	Confirmation statement made on 21 July 2016 with updates	View PDF Confirmation statement made on 21 July 2016 with updates - link opens in a new window - 9 pages (9 pages)
10 Aug 2016	CH01	Director's details changed for Aletha Rose Hanson on 6 April 2016	View PDF Director's details changed for Aletha Rose Hanson on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Aug 2016	CH01	Director's details changed for Wilfrid John Hanson on 6 April 2016	View PDF Director's details changed for Wilfrid John Hanson on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Aug 2016	CH03	Secretary's details changed for Wilfrid John Hanson on 6 April 2016	View PDF Secretary's details changed for Wilfrid John Hanson on 6 April 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 2	View PDF Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 2 - link opens in a new window - 5 pages (5 pages)
11 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 2	View PDF Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 2 - link opens in a new window - 5 pages (5 pages)
11 Aug 2014	CH01	Director's details changed for Wilfrid John Hanson on 11 August 2013	View PDF Director's details changed for Wilfrid John Hanson on 11 August 2013 - link opens in a new window - 2 pages (2 pages)

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