Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
|
|
|
02 Apr 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
|
|
|
26 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
29 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
|
|
|
29 Mar 2023 |
TM02 |
Termination of appointment of Heartwood Accountants Ltd as a secretary on 29 March 2023
|
|
|
29 Mar 2023 |
AP04 |
Appointment of Heartwood Secretarial Services Ltd as a secretary on 29 March 2023
|
|
|
25 Nov 2022 |
TM01 |
Termination of appointment of Jennifer Cary Hall Thornton as a director on 25 November 2022
|
|
|
25 Nov 2022 |
TM02 |
Termination of appointment of Jennifer Hall Thornton as a secretary on 25 November 2022
|
|
|
17 Nov 2022 |
AP04 |
Appointment of Heartwood Accountants Ltd as a secretary on 17 November 2022
|
|
|
17 Nov 2022 |
TM02 |
Termination of appointment of Maureen Dunlop Lamburn as a secretary on 17 November 2022
|
|
|
28 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
25 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
|
|
|
24 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
19 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
|
|
|
13 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
18 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with no updates
|
|
|
26 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
|
|
|
04 Apr 2019 |
CS01 |
Confirmation statement made on 16 March 2019 with no updates
|
|
|
04 Apr 2019 |
CH03 |
Secretary's details changed for Mrs Maureen Dunlop Lamburn on 1 November 2016
|
|
|
23 Mar 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
|
|
|
19 Mar 2018 |
AD02 |
Register inspection address has been changed from C/O Lamburn & Turner Riverside House 1 Place Farm Wheathampstead St. Albans Hertfordshire AL4 8SB United Kingdom to Riverside House 3 Place Farm Wheathampstead St. Albans Herts AL4 8SB
|
|
|
16 Mar 2018 |
CS01 |
Confirmation statement made on 16 March 2018 with no updates
|
|
|
26 Oct 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
|
|
|
31 Mar 2017 |
CS01 |
Confirmation statement made on 23 March 2017 with updates
|
|
|
25 Nov 2016 |
AD01 |
Registered office address changed from Riverside House 1 Place Farm Wheathampstead St Albans Hertfordshire AL4 8SB to Riverside House 3 Place Farm Wheathampstead St. Albans AL4 8SB on 25 November 2016
|
|