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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27 Nov 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
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27 Nov 2024 |
TM02 |
Termination of appointment of Edna Ann Hunnable-Schnieder as a secretary on 27 November 2024
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27 Nov 2024 |
CH01 |
Director's details changed for Miss Katherine Ann Jerram on 7 November 2024
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27 Nov 2024 |
AP01 |
Appointment of Miss Katherine Ann Jerram as a director on 7 November 2024
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27 Nov 2024 |
PSC04 |
Change of details for Mr. Christopher William Hunnable as a person with significant control on 18 February 2024
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27 Nov 2024 |
PSC07 |
Cessation of Rudolf Herman Schnieder as a person with significant control on 18 February 2024
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27 Nov 2024 |
TM01 |
Termination of appointment of Rudolf Herman Schnieder as a director on 18 February 2024
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27 Nov 2024 |
AP01 |
Appointment of Mr Christopher William Hunnable as a director on 18 February 2024
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07 Nov 2024 |
AD01 |
Registered office address changed from Dynes Hall Dynes Hall Road Great Maplestead Halstead CO9 2QR England to Bury Lodge Bury Road Stowmarket IP14 1JA on 7 November 2024
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17 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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24 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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29 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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19 Oct 2021 |
PSC01 |
Notification of Christopher William Hunnable as a person with significant control on 10 October 2021
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27 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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27 Jul 2021 |
AD01 |
Registered office address changed from 16 Clifford Street London W1S 3RG to Dynes Hall Dynes Hall Road Great Maplestead Halstead CO9 2QR on 27 July 2021
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18 Nov 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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23 Oct 2020 |
PSC04 |
Change of details for Mr. Rudolph Herman Schnieder as a person with significant control on 23 October 2020
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29 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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12 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with no updates
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29 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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10 Oct 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with no updates
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23 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 October 2017
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