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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14 Nov 2024 |
AD01 |
Registered office address changed from 4-5 Teville Industrials Dominion Way Worthing West Sussex BN14 8NW to 4 & 5 Teville Industrials Dominion Way Worthing West Sussex BN14 8NW on 14 November 2024
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12 Nov 2024 |
CH01 |
Director's details changed for Mr Paul Mason on 22 October 2024
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12 Nov 2024 |
PSC02 |
Notification of Nordell Holdings Limited as a person with significant control on 22 October 2024
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12 Nov 2024 |
PSC07 |
Cessation of Andrew Leonard Lamb as a person with significant control on 22 October 2024
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12 Nov 2024 |
PSC07 |
Cessation of Raymond Wesley Harrison as a person with significant control on 22 October 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Andrew Leonard Lamb as a director on 22 October 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Raymond Wesley Harrison as a director on 22 October 2024
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12 Nov 2024 |
TM02 |
Termination of appointment of Andrew Leonard Lamb as a secretary on 22 October 2024
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12 Nov 2024 |
AP01 |
Appointment of Mrs Clair Mason as a director on 22 October 2024
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12 Nov 2024 |
AP01 |
Appointment of Mr Paul Mason as a director on 22 October 2024
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23 Oct 2024 |
MR01 |
Registration of charge 053109590003, created on 22 October 2024
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23 Oct 2024 |
MR01 |
Registration of charge 053109590004, created on 22 October 2024
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23 Oct 2024 |
MR01 |
Registration of charge 053109590005, created on 22 October 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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09 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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11 Dec 2023 |
CH01 |
Director's details changed for Mr Andrew Leonard Lamb on 4 December 2023
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11 Dec 2023 |
CH03 |
Secretary's details changed for Mr Andrew Leonard Lamb on 4 December 2023
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11 Dec 2023 |
PSC04 |
Change of details for Mr Andrew Leonard Lamb as a person with significant control on 4 December 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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12 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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26 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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19 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
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