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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with updates
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14 Jun 2024 |
AD01 |
Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW to Unit 4, the Powerhouse Great Park Road Bradley Stoke Bristol BS32 4RU on 14 June 2024
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with updates
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07 Dec 2022 |
PSC02 |
Notification of Artisan Coffee Co Limited as a person with significant control on 25 November 2022
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07 Dec 2022 |
PSC07 |
Cessation of Twineham Property Holdings Limited as a person with significant control on 25 November 2022
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07 Dec 2022 |
TM02 |
Termination of appointment of Howard Frederick Moss as a secretary on 25 November 2022
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07 Dec 2022 |
TM01 |
Termination of appointment of Howard Frederick Moss as a director on 25 November 2022
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07 Dec 2022 |
AP01 |
Appointment of Julia Hilson Mathias as a director on 25 November 2022
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07 Dec 2022 |
AP01 |
Appointment of Mr Dean Tromans as a director on 25 November 2022
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07 Dec 2022 |
CERTNM |
Company name changed macniven & cameron (maidstone) LIMITED\certificate issued on 07/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-25
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14 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
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03 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Jul 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with updates
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25 Jul 2020 |
PSC07 |
Cessation of Howard Frederick Moss as a person with significant control on 22 June 2020
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02 Jul 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with updates
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13 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 Jul 2018 |
CS01 |
Confirmation statement made on 23 June 2018 with no updates
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17 May 2018 |
PSC01 |
Notification of Howard Frederick Moss as a person with significant control on 30 June 2017
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29 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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