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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19 Dec 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with updates
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15 Nov 2024 |
PSC02 |
Notification of Holte End Holdings Limited as a person with significant control on 14 October 2024
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15 Nov 2024 |
PSC07 |
Cessation of William Mark Cellier as a person with significant control on 14 October 2024
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15 Nov 2024 |
PSC07 |
Cessation of Michelle Lynn Cellier as a person with significant control on 14 October 2024
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15 Oct 2024 |
TM02 |
Termination of appointment of Michelle Lynn Cellier as a secretary on 14 October 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of William Mark Cellier as a director on 14 October 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Michelle Lynn Cellier as a director on 14 October 2024
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08 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr Nigel Anthony Boyle as a director on 1 February 2024
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01 Feb 2024 |
AP01 |
Appointment of Mrs Elaine Boyle as a director on 1 February 2024
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03 Dec 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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12 Aug 2022 |
AD01 |
Registered office address changed from 9 Abbey Business Park Monk's Walk Farnham Surrey GU9 9HT England to Wey Court West Union Road Farnham Surrey GU9 7PT on 12 August 2022
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12 Aug 2022 |
CH01 |
Director's details changed for Mr William Mark Cellier on 12 August 2022
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12 Aug 2022 |
CH01 |
Director's details changed for Michelle Lynn Cellier on 12 August 2022
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12 Aug 2022 |
CH03 |
Secretary's details changed for Mrs Michelle Lynn Cellier on 12 August 2022
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12 Aug 2022 |
PSC04 |
Change of details for Mrs Michelle Lynn Cellier as a person with significant control on 12 August 2022
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12 Aug 2022 |
PSC04 |
Change of details for Mr William Mark Cellier as a person with significant control on 12 August 2022
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15 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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19 Jan 2021 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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27 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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31 Jan 2020 |
PSC04 |
Change of details for Mrs Michelle Lynn Cellier as a person with significant control on 31 January 2020
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