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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15 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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15 Sep 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with updates
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15 Sep 2024 |
TM02 |
Termination of appointment of Richard James Perrott as a secretary on 31 December 2023
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15 Sep 2024 |
TM01 |
Termination of appointment of Richard James Perrott as a director on 31 December 2023
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10 Apr 2024 |
AD02 |
Register inspection address has been changed to 159 Easthampstead Road Wokingham RG40 2JB
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11 Mar 2024 |
RP05 |
Registered office address changed to PO Box 4385, 05206742 - Companies House Default Address, Cardiff, CF14 8LH on 11 March 2024
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30 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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29 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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31 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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17 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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23 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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06 Jul 2021 |
AD01 |
Registered office address changed from Siena Court Holden Jones Ltd, Siena Court the Broadway Maidenhead Berks SL6 1NJ United Kingdom to Regus Building Concorde Park Concorde Road Maidenhead SL6 4BY on 6 July 2021
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03 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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16 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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23 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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21 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with no updates
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25 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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22 Aug 2018 |
AD01 |
Registered office address changed from Winton House Winton Square Basingstoke RG21 8EN England to Siena Court Holden Jones Ltd, Siena Court the Broadway Maidenhead Berks SL6 1NJ on 22 August 2018
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16 Aug 2018 |
CS01 |
Confirmation statement made on 16 August 2018 with no updates
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28 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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31 Aug 2017 |
CS01 |
Confirmation statement made on 16 August 2017 with no updates
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29 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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18 Aug 2016 |
CS01 |
Confirmation statement made on 16 August 2016 with updates
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18 Aug 2016 |
AD01 |
Registered office address changed from 12 Park Street Windsor Berkshire SL4 1LU to Winton House Winton Square Basingstoke RG21 8EN on 18 August 2016
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