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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21 Nov 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with no updates
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30 Oct 2024 |
AP01 |
Appointment of Mr James Christopher Lewis Barber as a director on 17 October 2024
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06 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Apr 2024 |
MR04 |
Satisfaction of charge 1 in full
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08 Mar 2024 |
MR01 |
Registration of charge 054550520004, created on 8 March 2024
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23 Feb 2024 |
MR04 |
Satisfaction of charge 2 in full
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23 Feb 2024 |
MR04 |
Satisfaction of charge 3 in full
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23 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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21 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 May 2023
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20 Jul 2023 |
PSC07 |
Cessation of Kevin George Stevens as a person with significant control on 3 November 2022
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20 Jul 2023 |
PSC02 |
Notification of Woodland Group Holdings Ltd as a person with significant control on 3 November 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 26/07/2023
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09 Nov 2022 |
AP01 |
Appointment of Mr Jack Kevin Stevens as a director on 4 November 2022
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09 Nov 2022 |
AP01 |
Appointment of Mr Iain George Rowlands as a director on 4 November 2022
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15 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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19 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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28 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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26 Jul 2021 |
AP01 |
Appointment of Mr Christopher Phillip Watts as a director on 23 July 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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08 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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28 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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30 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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09 Jul 2019 |
AD01 |
Registered office address changed from 40-42 High Street Maldon Essex CM9 5PN to Arlington House West Station Business Park Spital Road Maldon CM9 6FF on 9 July 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with no updates
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