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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06 Nov 2024 |
PSC07 |
Cessation of Andrew Carl Pembroke as a person with significant control on 25 October 2024
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06 Nov 2024 |
PSC02 |
Notification of Philpot Asset Holdings Limited as a person with significant control on 25 October 2024
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06 Nov 2024 |
PSC01 |
Notification of Benjamin John Hunt as a person with significant control on 25 October 2024
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28 Oct 2024 |
CH01 |
Director's details changed for Mr Benjamin John Hunt on 25 October 2024
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25 Oct 2024 |
PSC04 |
Change of details for Mr Andrew Carl Pembroke as a person with significant control on 25 October 2024
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25 Oct 2024 |
AD01 |
Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB United Kingdom to 19/20 Regent Street Great Yarmouth Norfolk NR30 1RL on 25 October 2024
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25 Oct 2024 |
CH01 |
Director's details changed for Mr Terence Nicholas Philpot on 25 October 2024
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25 Oct 2024 |
CH01 |
Director's details changed for Mr Andrew Carl Pembroke on 25 October 2024
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25 Oct 2024 |
CH03 |
Secretary's details changed for Andrew Carl Pembroke on 25 October 2024
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23 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with no updates
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22 Oct 2024 |
CH01 |
Director's details changed for Mr Terence Nicholas Philpot on 10 October 2023
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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02 May 2024 |
PSC04 |
Change of details for Mr Andrew Carl Pembroke as a person with significant control on 8 November 2023
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26 Mar 2024 |
CH01 |
Director's details changed for Mr Terence Nicholas Philpot on 8 November 2023
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26 Mar 2024 |
CH03 |
Secretary's details changed for Andrew Carl Pembroke on 8 November 2023
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26 Mar 2024 |
CH01 |
Director's details changed for Mr Andrew Carl Pembroke on 8 November 2023
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26 Mar 2024 |
CH01 |
Director's details changed for Mr Benjamin John Hunt on 8 November 2023
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08 Feb 2024 |
CH01 |
Director's details changed for Mr Andrew Carl Pembroke on 8 February 2024
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08 Nov 2023 |
AD01 |
Registered office address changed from Excelsior House 9 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD United Kingdom to Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on 8 November 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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13 Apr 2023 |
AA |
Micro company accounts made up to 31 October 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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15 Jun 2022 |
AA |
Micro company accounts made up to 31 October 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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06 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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