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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18 Nov 2024 |
MR01 |
Registration of charge 052228330001, created on 15 November 2024
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20 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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09 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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19 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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08 Sep 2022 |
PSC07 |
Cessation of Apecs (Holdings) Ltd as a person with significant control on 2 October 2020
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09 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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07 Sep 2021 |
PSC02 |
Notification of H H Plant Limited as a person with significant control on 2 October 2020
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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02 Mar 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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05 Oct 2020 |
TM01 |
Termination of appointment of Timothy Anthony Robert Crew as a director on 2 October 2020
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05 Oct 2020 |
TM01 |
Termination of appointment of Susan Linda Moore as a director on 2 October 2020
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05 Oct 2020 |
TM02 |
Termination of appointment of Susan Linda Moore as a secretary on 2 October 2020
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05 Oct 2020 |
AP01 |
Appointment of Mr Trevor Montague Hill as a director on 2 October 2020
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05 Oct 2020 |
AP01 |
Appointment of Mr Rupert Llewelyn Hulme as a director on 2 October 2020
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05 Oct 2020 |
AD01 |
Registered office address changed from C/O Moorgate Chart. Accts Wigley Manor, Romsey Rd Ower, Romsey Hampshire SO51 6AF to High Ridge Farm Chalk Hill Soberton Southampton SO32 3PH on 5 October 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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15 Sep 2018 |
CS01 |
Confirmation statement made on 6 September 2018 with no updates
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15 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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09 Sep 2017 |
CS01 |
Confirmation statement made on 6 September 2017 with no updates
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