Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
|
|
|
23 Jul 2024 |
AD01 |
Registered office address changed from Units 4 & 5 Two Counties Estate, Falconer Road Haverhill CB9 7XZ England to Phoenix House Phoenix Road Haverhill Suffolk CB9 7AE on 23 July 2024
|
|
|
06 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
29 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
|
|
|
29 Sep 2023 |
CH03 |
Secretary's details changed for Mr Barnaby Charles Hammond on 29 September 2023
|
|
|
29 Sep 2023 |
PSC04 |
Change of details for Mrs Michelle Louise Hammond as a person with significant control on 29 September 2023
|
|
|
27 Sep 2023 |
MR01 |
Registration of charge 064047350005, created on 25 September 2023
|
|
|
27 Sep 2023 |
MR04 |
Satisfaction of charge 064047350004 in full
|
|
|
10 Aug 2023 |
CH01 |
Director's details changed for Mr Barnaby Charles Hammond on 5 June 2023
|
|
|
21 Jul 2023 |
PSC04 |
Change of details for Mr Barney Hammond as a person with significant control on 20 July 2023
|
|
|
20 Jul 2023 |
CH01 |
Director's details changed for Mrs Michelle Hammond on 20 July 2023
|
|
|
20 Jul 2023 |
CH01 |
Director's details changed for Mr Barnaby Charles Hammond on 20 July 2023
|
|
|
20 Jul 2023 |
PSC04 |
Change of details for Mrs Michelle Louise Hammond as a person with significant control on 20 July 2023
|
|
|
20 Jul 2023 |
PSC01 |
Notification of Michelle Louise Hammond as a person with significant control on 20 July 2023
|
|
|
20 Jul 2023 |
PSC04 |
Change of details for Mr Barney Hammond as a person with significant control on 20 July 2023
|
|
|
04 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
27 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
|
|
|
08 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
23 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
|
|
|
28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
06 Nov 2020 |
MR01 |
Registration of charge 064047350004, created on 6 November 2020
|
|
|
23 Sep 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
|
|
|
16 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
01 May 2020 |
MR04 |
Satisfaction of charge 064047350003 in full
|
|
|
25 Sep 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with no updates
|
|