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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14 Jan 2025 |
AP01 |
Appointment of Ms Kathryn Elizabeth Betts as a director on 9 January 2025
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18 Dec 2024 |
CS01 |
Confirmation statement made on 18 December 2024 with updates
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12 Nov 2024 |
MR01 |
Registration of charge 068274240002, created on 29 October 2024
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04 Nov 2024 |
MR01 |
Registration of charge 068274240001, created on 29 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Kevin Eric Betts as a director on 29 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mrs Julie Elizabeth Mackenzie as a director on 29 October 2024
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31 Oct 2024 |
PSC02 |
Notification of Hc 1337 Limited as a person with significant control on 29 October 2024
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31 Oct 2024 |
AD01 |
Registered office address changed from Harscombe House Darklake View Estover Plymouth Devon PL6 7TL United Kingdom to 5 Deansway Worcester WR1 2JG on 31 October 2024
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31 Oct 2024 |
PSC07 |
Cessation of Mervyn Thomas Dalton as a person with significant control on 29 October 2024
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31 Oct 2024 |
PSC07 |
Cessation of Juliann Yvonne Dalton as a person with significant control on 29 October 2024
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31 Oct 2024 |
TM02 |
Termination of appointment of Mervyn Thomas Dalton as a secretary on 29 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Juliann Yvonne Dalton as a director on 29 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Mervyn Thomas Dalton as a director on 29 October 2024
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08 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 May 2023 |
TM01 |
Termination of appointment of Joe Dalton as a director on 23 May 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Mar 2022 |
CH01 |
Director's details changed for Mr Joe Dalton on 3 March 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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12 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Jun 2021 |
TM01 |
Termination of appointment of Joe Dalton as a director on 11 June 2021
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11 Jun 2021 |
CH01 |
Director's details changed for Mr Joe Dalton on 11 June 2021
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11 Jun 2021 |
AD01 |
Registered office address changed from Harcombe House 1 Darklake View Estover Plymouth PL6 7TL to Harscombe House Darklake View Estover Plymouth Devon PL6 7TL on 11 June 2021
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