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 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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04 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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11 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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05 Oct 2022 |
TM01 |
Termination of appointment of Oliver William Peacock as a director on 1 October 2022
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21 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Apr 2022 |
AP01 |
Appointment of Mr Oliver William Peacock as a director on 7 April 2022
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03 Nov 2021 |
CH01 |
Director's details changed for Mr Robin Nicholson on 30 March 2020
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18 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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25 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Jun 2021 |
AD01 |
Registered office address changed from Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA to Hpb House 24-28 Old Station Road Newmarket Suffolk CB8 8EH on 16 June 2021
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30 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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21 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with updates
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12 Jun 2020 |
MR01 |
Registration of charge 055909220004, created on 5 June 2020
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15 Jan 2020 |
AP01 |
Appointment of Mr Robin Nicholson as a director on 13 January 2020
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15 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-deed of accession/co business 08/11/2019
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26 Nov 2019 |
MR01 |
Registration of charge 055909220003, created on 14 November 2019
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22 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with updates
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14 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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31 Dec 2018 |
PSC04 |
Change of details for Mr James Christopher Boyce as a person with significant control on 27 November 2018
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31 Dec 2018 |
CH01 |
Director's details changed for Mr James Christopher Boyce on 27 November 2018
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18 Oct 2018 |
CS01 |
Confirmation statement made on 12 October 2018 with no updates
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11 Jun 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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18 Oct 2017 |
CS01 |
Confirmation statement made on 12 October 2017 with no updates
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