Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
|
|
|
11 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
|
|
|
13 Dec 2023 |
RP04PSC01 |
Second filing for the notification of Tim David Lowe as a person with significant control
|
|
|
04 Dec 2023 |
PSC01 |
Notification of Tim David Lowe as a person with significant control on 6 April 2016
-
ANNOTATION
Clarification a second filed PSC01 was registered on 13/12/2023.
|
|
|
29 Nov 2023 |
AD01 |
Registered office address changed from 1 Mill Court Cores End Road Bourne End SL8 5HT England to 1 Mill Court Cores End Road Bourne End SL8 5HT on 29 November 2023
|
|
|
29 Nov 2023 |
AD01 |
Registered office address changed from 1 Mill Court Cores End Road Bourne End Buckinghamshire SL8 5HT England to 1 Mill Court Cores End Road Bourne End SL8 5HT on 29 November 2023
|
|
|
29 Nov 2023 |
AD01 |
Registered office address changed from Mill Court 1 Mill Court Cores End Road Bourne End Buckinghamshire SL8 5HT England to 1 Mill Court Cores End Road Bourne End Buckinghamshire SL8 5HT on 29 November 2023
|
|
|
29 Nov 2023 |
PSC01 |
Notification of Margaret Jean Bates as a person with significant control on 6 April 2016
|
|
|
29 Nov 2023 |
PSC01 |
Notification of Linda Heather Mann as a person with significant control on 6 April 2016
|
|
|
21 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with updates
|
|
|
21 Sep 2023 |
CH01 |
Director's details changed for Ms Margaret Jean Bates on 21 September 2023
|
|
|
21 Sep 2023 |
AD01 |
Registered office address changed from Mill Court 1 Cores End Road Bourne End SL8 5HT England to Mill Court 1 Mill Court Cores End Road Bourne End Buckinghamshire SL8 5HT on 21 September 2023
|
|
|
01 Jun 2023 |
AD01 |
Registered office address changed from Merrie Hollow Marlow Road Marlow SL7 3DE England to Mill Court 1 Cores End Road Bourne End SL8 5HT on 1 June 2023
|
|
|
17 Apr 2023 |
PSC07 |
Cessation of Paul Bernard Patrick Wells as a person with significant control on 17 April 2023
|
|
|
17 Apr 2023 |
TM01 |
Termination of appointment of Paul Bernard Patrick Wells as a director on 17 April 2023
|
|
|
17 Apr 2023 |
TM02 |
Termination of appointment of Paul Bernard Patrick Wells as a secretary on 17 April 2023
|
|
|
06 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
|
|
|
10 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
|
|
|
15 Jul 2022 |
AD01 |
Registered office address changed from C/O Mr. P. Wells Capetown Cottage Spinfield Lane Marlow Buckinghamshire SL7 2JZ to Merrie Hollow Marlow Road Marlow SL7 3DE on 15 July 2022
|
|
|
10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
|
|
|
10 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
|
|
|
23 May 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
|
|
|
23 May 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
|
|
|
27 Apr 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with no updates
|
|
|
04 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
|
|