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 2 Cedar Grange 13 Lime Crescent Siddington Park Siddington Gloustershire GL7 6GU 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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