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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04 Feb 2025 |
TM02 |
Termination of appointment of James Stephen Hill as a secretary on 6 March 2024
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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 March 2024
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13 Nov 2024 |
PSC05 |
Change of details for Atlantic Family Holdings Ltd as a person with significant control on 6 March 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 18/11/2024.
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17 Jun 2024 |
PSC02 |
Notification of Atlantic Family Holdings Ltd as a person with significant control on 6 March 2024
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17 Jun 2024 |
PSC07 |
Cessation of Anthony Stephen Hill as a person with significant control on 6 March 2024
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17 Jun 2024 |
TM01 |
Termination of appointment of Anthony Stephen Hill as a director on 6 March 2024
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17 Jun 2024 |
TM01 |
Termination of appointment of Susan Elaine Hill as a director on 6 March 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Nov 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with no updates
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03 Nov 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Jun 2020 |
CH03 |
Secretary's details changed for Mr James Stephen Hill on 23 June 2020
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23 Jun 2020 |
PSC04 |
Change of details for Mr Anthony Stephen Hill as a person with significant control on 23 June 2020
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23 Jun 2020 |
AD01 |
Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England to Old Station Road Loughton Essex IG10 4PL on 23 June 2020
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11 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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