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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22 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with no updates
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22 Nov 2024 |
AP04 |
Appointment of Richard Hawkins Ltd as a secretary on 22 November 2024
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22 Nov 2024 |
TM02 |
Termination of appointment of Andrew David Bigley as a secretary on 22 November 2024
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22 Nov 2024 |
AD01 |
Registered office address changed from Archdeacon's House Northgate Street Ipswich Suffolk IP1 3BX United Kingdom to Richard Hawkins Ltd Archdeacon's House Northgate Street Ipswich Suffolk IP1 3BX on 22 November 2024
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23 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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02 Dec 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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02 Dec 2022 |
PSC08 |
Notification of a person with significant control statement
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02 Dec 2022 |
PSC07 |
Cessation of Peter Alexander Milnes Heath as a person with significant control on 22 November 2022
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02 Dec 2022 |
AD01 |
Registered office address changed from Archdeacon House Northgate Street Ipswich IP1 3BX to Archdeacon's House Northgate Street Ipswich Suffolk IP1 3BX on 2 December 2022
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14 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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25 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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13 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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10 Sep 2021 |
AP01 |
Appointment of Mr John Douglas Horton Maxwell as a director on 1 April 2021
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10 Sep 2021 |
TM01 |
Termination of appointment of Peter Alexander Milnes Heath as a director on 1 April 2021
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23 Nov 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with updates
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22 Oct 2020 |
AAMD |
Amended total exemption full accounts made up to 30 June 2020
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12 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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25 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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22 Nov 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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21 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with updates
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21 Jun 2019 |
AP03 |
Appointment of Mr Andrew David Bigley as a secretary on 21 June 2019
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30 Nov 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with no updates
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30 Nov 2018 |
AP01 |
Appointment of Mrs Elspeth Perryman as a director on 24 February 2018
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28 Nov 2018 |
TM01 |
Termination of appointment of Albert John Perryman as a director on 24 February 2018
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