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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18 Nov 2024 |
AA |
Full accounts made up to 30 April 2024
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01 May 2024 |
AP01 |
Appointment of Mr Justin Ambrose as a director on 1 May 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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11 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with updates
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13 Oct 2023 |
MR01 |
Registration of charge 065726980011, created on 9 October 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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03 Mar 2023 |
MR04 |
Satisfaction of charge 065726980005 in full
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03 Mar 2023 |
MR04 |
Satisfaction of charge 065726980006 in full
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02 Feb 2023 |
MR01 |
Registration of charge 065726980010, created on 1 February 2023
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21 Dec 2022 |
MR04 |
Satisfaction of charge 065726980008 in full
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14 Dec 2022 |
MR01 |
Registration of charge 065726980009, created on 2 December 2022
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20 Sep 2022 |
PSC04 |
Change of details for Mrs Jane Rees as a person with significant control on 20 September 2022
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20 Sep 2022 |
CH03 |
Secretary's details changed for Mrs Jane Rees on 20 September 2022
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20 Sep 2022 |
CH01 |
Director's details changed for Jane Rees on 20 September 2022
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15 Sep 2022 |
PSC03 |
Notification of Julian Schild & Paul Whitehead (As Trustees of D L Schild Estate) as a person with significant control on 30 August 2022
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15 Sep 2022 |
PSC07 |
Cessation of David Lucien Schild as a person with significant control on 30 August 2022
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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03 May 2022 |
AP01 |
Appointment of Mr Ivan John Stanmore as a director on 1 May 2022
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02 Feb 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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10 Jul 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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30 Jan 2020 |
AD01 |
Registered office address changed from 47 Butt Road Colchester Essex CO3 3BZ to Head Office Kenton Road Debenham Suffolk IP14 6LA on 30 January 2020
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