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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06 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
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02 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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25 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
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18 Oct 2019 |
CH01 |
Director's details changed for Michael Donald Tearle on 18 October 2019
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18 Oct 2019 |
CH03 |
Secretary's details changed for Alison Tearle on 18 October 2019
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10 Jun 2019 |
AD01 |
Registered office address changed from Hurshens, Unit 2 32-34, Station Close Potters Bar EN6 1TL England to Wren House 68 London Road St Albans Hertfordshire AL1 1NG on 10 June 2019
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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31 Jan 2019 |
AD01 |
Registered office address changed from Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP United Kingdom to Hurshens, Unit 2 32-34, Station Close Potters Bar EN6 1TL on 31 January 2019
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23 Nov 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with updates
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10 Oct 2018 |
RP04AP01 |
Second filing for the appointment of Alison Tearle as a director
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10 Jul 2018 |
CH01 |
Director's details changed for Mrs Alison Tearle on 28 June 2018
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09 Jul 2018 |
CH01 |
Director's details changed for Michael Donald Tearle on 28 June 2018
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09 Jul 2018 |
CH03 |
Secretary's details changed for Alison Tearle on 28 June 2018
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28 Jun 2018 |
AD01 |
Registered office address changed from Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA United Kingdom to Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP on 28 June 2018
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01 May 2018 |
CH01 |
Director's details changed for Mrs Alison Tearle on 30 April 2018
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27 Apr 2018 |
AD01 |
Registered office address changed from C/O Hanburys Limited 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA to Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA on 27 April 2018
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27 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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