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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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17 May 2024 |
MR01 |
Registration of charge 053818680001, created on 16 May 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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31 May 2022 |
AD01 |
Registered office address changed from Batchworth House, Batchworth Place Church Street Rickmansworth WD3 1JE United Kingdom to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 31 May 2022
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08 Apr 2022 |
PSC07 |
Cessation of Sewell & Gardner Limited as a person with significant control on 1 October 2021
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08 Apr 2022 |
PSC02 |
Notification of Orange Elephant Limited as a person with significant control on 1 October 2021
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08 Apr 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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07 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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26 Jul 2021 |
TM01 |
Termination of appointment of Perry William Holt as a director on 26 February 2020
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12 Jul 2021 |
AD01 |
Registered office address changed from Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom to Batchworth House, Batchworth Place Church Street Rickmansworth WD3 1JE on 12 July 2021
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09 Jun 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 September 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with updates
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08 Mar 2021 |
PSC05 |
Change of details for Sewell & Gardner Limited as a person with significant control on 26 February 2021
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08 Mar 2021 |
PSC07 |
Cessation of Perry William Holt as a person with significant control on 26 February 2021
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14 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with updates
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02 Mar 2020 |
PSC02 |
Notification of Sewell & Gardner Limited as a person with significant control on 29 November 2019
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02 Mar 2020 |
PSC04 |
Change of details for Mr Perry William Holt as a person with significant control on 29 November 2019
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10 Feb 2020 |
AP01 |
Appointment of Mr Alexander James Sewell as a director on 4 February 2020
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20 Jan 2020 |
SH08 |
Change of share class name or designation
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20 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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