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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02 May 2024 |
PSC04 |
Change of details for Mr Graham Hills as a person with significant control on 1 May 2024
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02 May 2024 |
PSC04 |
Change of details for Mr Glyn David Griffiths as a person with significant control on 1 May 2024
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02 May 2024 |
AD01 |
Registered office address changed from Brooklands House 58 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8AF England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 2 May 2024
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01 May 2024 |
AD01 |
Registered office address changed from Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD to Brooklands House 58 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8AF on 1 May 2024
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24 Apr 2024 |
AD01 |
Registered office address changed from Unit 2 Riverside Business Centre Brighton Road Shoreham-by-Sea West Sussex BN43 6RE to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 24 April 2024
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24 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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24 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-10
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24 Apr 2024 |
LIQ02 |
Statement of affairs
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22 Dec 2023 |
AA |
Accounts for a dormant company made up to 30 March 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with updates
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16 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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14 Oct 2022 |
AA |
Total exemption full accounts made up to 30 March 2022
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 30 March 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with updates
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23 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
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21 Oct 2020 |
CH01 |
Director's details changed for Mrs Jacqueline Suzanne Hills on 21 October 2020
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08 Oct 2020 |
AA |
Total exemption full accounts made up to 30 March 2020
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15 Oct 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with no updates
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15 Oct 2019 |
CH01 |
Director's details changed for Mr Graham Hills on 15 October 2019
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15 Oct 2019 |
CH01 |
Director's details changed for Mr Glyn David Griffiths on 15 October 2019
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15 Oct 2019 |
CH01 |
Director's details changed for Mrs Lucy Anne Griffiths on 15 October 2019
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15 Oct 2019 |
CH03 |
Secretary's details changed for Mr Graham Hills on 15 October 2019
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06 Sep 2019 |
AA |
Total exemption full accounts made up to 30 March 2019
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12 Dec 2018 |
AA |
Total exemption full accounts made up to 30 March 2018
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18 Oct 2018 |
CS01 |
Confirmation statement made on 8 October 2018 with updates
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