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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05 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 November 2024 to 30 June 2024
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30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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08 Aug 2024 |
AD01 |
Registered office address changed from Piper House 4 Dukes Court Bognor Road Chichester West Sussex PO19 8FX to Amelia House Amelia House Crescent Road Worthing West Sussex BN11 1RL on 8 August 2024
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08 Aug 2024 |
MR04 |
Satisfaction of charge 1 in full
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16 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 November 2023
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17 Jan 2024 |
PSC02 |
Notification of Carpenter Box Limited as a person with significant control on 12 December 2023
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17 Jan 2024 |
PSC07 |
Cessation of Claire Catherine Norwood as a person with significant control on 12 December 2023
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17 Jan 2024 |
PSC07 |
Cessation of Timothy Peter Millett as a person with significant control on 12 December 2023
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17 Jan 2024 |
PSC07 |
Cessation of David Andrew Knight as a person with significant control on 12 December 2023
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14 Dec 2023 |
AP01 |
Appointment of Mr Peter Reading as a director on 12 December 2023
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14 Dec 2023 |
AP01 |
Appointment of Mr David Malcolm Crowter as a director on 12 December 2023
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14 Dec 2023 |
AP01 |
Appointment of Mr Kevin Neil Blake as a director on 12 December 2023
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14 Dec 2023 |
AP01 |
Appointment of Mr Alan Steven Edwards as a director on 12 December 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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23 Nov 2022 |
PSC04 |
Change of details for Mrs Claire Catherine Norwood as a person with significant control on 23 November 2022
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23 Nov 2022 |
PSC04 |
Change of details for Mr Timothy Peter Millett as a person with significant control on 23 November 2022
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23 Nov 2022 |
PSC04 |
Change of details for Mr David Andrew Knight as a person with significant control on 23 November 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Nov 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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06 Jan 2020 |
TM01 |
Termination of appointment of Richard John Smith as a director on 31 December 2019
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