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Company number 05208960

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
20 Sep 2024	CS01	Confirmation statement made on 18 August 2024 with no updates	View PDF Confirmation statement made on 18 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
26 Sep 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	CH01	Director's details changed for Rev Malcolm Keith Fletcher on 25 September 2023	View PDF Director's details changed for Rev Malcolm Keith Fletcher on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	PSC04	Change of details for Mr Malcolm Keith Fletcher as a person with significant control on 25 September 2023	View PDF Change of details for Mr Malcolm Keith Fletcher as a person with significant control on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
25 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	View PDF Confirmation statement made on 18 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	AD01	Registered office address changed from C/O Hewitt Warin Limited Harlow Enterprise Hub Gf21 Edinburgh Way Harlow Essex CM20 2NQ to 167 Turners Hill Cheshunt Waltham Cross EN8 9BH on 19 May 2022	View PDF Registered office address changed from C/O Hewitt Warin Limited Harlow Enterprise Hub Gf21 Edinburgh Way Harlow Essex CM20 2NQ to 167 Turners Hill Cheshunt Waltham Cross EN8 9BH on 19 May 2022 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
23 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with no updates	View PDF Confirmation statement made on 18 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
27 Aug 2020	CS01	Confirmation statement made on 18 August 2020 with no updates	View PDF Confirmation statement made on 18 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
02 Sep 2019	CS01	Confirmation statement made on 18 August 2019 with no updates	View PDF Confirmation statement made on 18 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
29 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	View PDF Confirmation statement made on 18 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2018	AP03	Appointment of Rev Clive Urquhart as a secretary on 20 June 2018	View PDF Appointment of Rev Clive Urquhart as a secretary on 20 June 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	PSC07	Cessation of Andrew Joseph Coghlan as a person with significant control on 20 June 2018	View PDF Cessation of Andrew Joseph Coghlan as a person with significant control on 20 June 2018 - link opens in a new window - 1 page (1 page)
20 Jun 2018	TM01	Termination of appointment of Andrew Joseph Coghlan as a director on 20 June 2018	View PDF Termination of appointment of Andrew Joseph Coghlan as a director on 20 June 2018 - link opens in a new window - 1 page (1 page)
20 Jun 2018	TM02	Termination of appointment of Andrew Joseph Coghlan as a secretary on 20 June 2018	View PDF Termination of appointment of Andrew Joseph Coghlan as a secretary on 20 June 2018 - link opens in a new window - 1 page (1 page)
24 Oct 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 - 14 pages (14 pages)
22 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	View PDF Confirmation statement made on 18 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2017	CH01	Director's details changed for Rev Malcolm Keith Fletcher on 22 August 2017	View PDF Director's details changed for Rev Malcolm Keith Fletcher on 22 August 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)

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