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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16 May 2024 |
AD01 |
Registered office address changed from Kirkpatrick and Hopes Ltd Merlin House Brunel Road, Theale Reading Berkshire RG7 4AB England to 2 Cedar Grange 13 Lime Crescent Siddington Park Siddington Gloustershire GL7 6GU on 16 May 2024
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27 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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08 Dec 2022 |
PSC04 |
Change of details for Mr John Brian Reddington as a person with significant control on 14 November 2022
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21 Nov 2022 |
CH01 |
Director's details changed for Mr John Brian Reddington on 14 November 2022
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26 Oct 2022 |
AP01 |
Appointment of Mr Bruce Sykes as a director on 13 October 2022
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with updates
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18 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with updates
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06 Apr 2021 |
PSC05 |
Change of details for Big Red Sales (Uk) Limited as a person with significant control on 20 March 2021
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22 Mar 2021 |
AD01 |
Registered office address changed from Overdene House 49 Church Street Theale Reading RG7 5BX United Kingdom to Kirkpatrick and Hopes Ltd Merlin House Brunel Road, Theale Reading Berkshire RG7 4AB on 22 March 2021
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02 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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18 Jan 2021 |
TM01 |
Termination of appointment of James Richard Attfield as a director on 8 January 2021
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18 Jan 2021 |
TM01 |
Termination of appointment of Malcolm Marshall as a director on 1 December 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with updates
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06 Oct 2020 |
PSC04 |
Change of details for a person with significant control
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04 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with updates
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25 Apr 2019 |
AP01 |
Appointment of Mr Adrian Lee Green as a director on 1 April 2019
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29 Oct 2018 |
AA |
Micro company accounts made up to 31 March 2018
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20 Sep 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with updates
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12 Sep 2018 |
PSC02 |
Notification of Big Red Sales (Uk) Limited as a person with significant control on 6 April 2016
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09 Apr 2018 |
TM01 |
Termination of appointment of Hugo Haddon-Grant as a director on 13 February 2018
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08 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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