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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03 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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22 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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22 Nov 2023 |
AP01 |
Appointment of Mr Derek Darley as a director on 22 November 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of John Robert Roper as a director on 7 July 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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29 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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12 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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13 May 2022 |
AP03 |
Appointment of Mrs Tracy Marion O'toole as a secretary on 13 May 2022
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27 Apr 2022 |
TM02 |
Termination of appointment of Fairfield Company Secretaries Limited as a secretary on 22 April 2022
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27 Apr 2022 |
AD01 |
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 33 Station Road Rainham Gillingham Kent ME8 7RS on 27 April 2022
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04 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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07 Sep 2021 |
CH04 |
Secretary's details changed for Fairfield Company Secretaries Limited on 7 September 2021
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09 Jun 2021 |
AD01 |
Registered office address changed from The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 9 June 2021
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07 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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25 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with no updates
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22 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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12 Oct 2018 |
PSC07 |
Cessation of Barrie Charles Davis as a person with significant control on 12 October 2018
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12 Oct 2018 |
CS01 |
Confirmation statement made on 12 October 2018 with no updates
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12 Oct 2018 |
PSC08 |
Notification of a person with significant control statement
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12 Oct 2018 |
PSC07 |
Cessation of Barrie Charles Davis as a person with significant control on 12 October 2018
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09 Nov 2017 |
PSC07 |
Cessation of John Robert Roper as a person with significant control on 6 April 2016
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