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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29 Aug 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Jun 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Jun 2023 |
DS01 |
Application to strike the company off the register
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23 May 2023 |
TM01 |
Termination of appointment of Christopher Alan Paul Carter as a director on 23 May 2023
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02 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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17 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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08 Dec 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with updates
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28 Jul 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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03 Mar 2020 |
PSC04 |
Change of details for Mr Martin Stephen Brebner as a person with significant control on 3 March 2020
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03 Mar 2020 |
CH01 |
Director's details changed for Mr Martin Stephen Brebner on 3 March 2020
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03 Mar 2020 |
PSC04 |
Change of details for Mr Christopher Alan Paul Carter as a person with significant control on 3 March 2020
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03 Mar 2020 |
PSC05 |
Change of details for Black Horse Addlestone Ltd as a person with significant control on 3 March 2020
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03 Mar 2020 |
CH01 |
Director's details changed for Mr Christopher Alan Paul Carter on 3 March 2020
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03 Mar 2020 |
AD01 |
Registered office address changed from Marine House Thorpe Lea Road Egham Surrey TW20 8BF England to 4th Floor 100 Fenchurch Street London EC3M 5JD on 3 March 2020
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15 Nov 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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18 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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22 Nov 2018 |
PSC04 |
Change of details for Mr Martin Stephen Brebner as a person with significant control on 22 August 2018
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07 Nov 2018 |
CS01 |
Confirmation statement made on 3 November 2018 with no updates
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12 Sep 2018 |
CH01 |
Director's details changed for Mr Martin Stephen Brebner on 12 September 2018
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15 Aug 2018 |
PSC05 |
Change of details for Black Horse Addlestone Ltd as a person with significant control on 15 August 2018
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15 Aug 2018 |
AD01 |
Registered office address changed from Wentworth Homes 23 the Causeway Staines-upon-Thames TW18 3AQ England to Marine House Thorpe Lea Road Egham Surrey TW20 8BF on 15 August 2018
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23 Nov 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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