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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08 Jul 2021 |
AP01 |
Appointment of Mr Finley Balcomb Hellier as a director on 31 August 2020
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07 Jul 2021 |
AP01 |
Appointment of Mr Miles Thomas Hellier as a director on 20 May 2020
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24 Jun 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
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09 Jun 2021 |
CH01 |
Director's details changed
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08 Jun 2021 |
PSC01 |
Notification of Julie Ann Balcomb as a person with significant control on 6 April 2016
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08 Jun 2021 |
CH01 |
Director's details changed for Ms Epernay Balcombe Hellier on 8 June 2021
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27 May 2021 |
CH01 |
Director's details changed for Ms Epernay Balcombe Hellier on 26 May 2021
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27 May 2021 |
CH01 |
Director's details changed for Mr Miles Thomas Hellier on 26 May 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
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26 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2020
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26 May 2021 |
AP01 |
Appointment of Mr Miles Thomas Hellier as a director on 20 May 2020
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26 May 2021 |
AP01 |
Appointment of Ms Epernay Balcombe Hellier as a director on 1 May 2020
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25 May 2021 |
AP01 |
Appointment of Mark Hellier as a director on 27 May 2020
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25 May 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 August 2020
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06 Apr 2021 |
AD01 |
Registered office address changed from Room 214 Breckland Business Centre St Withburga Lane Dereham Norfolk NR19 1FD to The Granary Hermitage Lane Maidstone ME16 9NT on 6 April 2021
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with no updates
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02 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 May 2019 |
CS01 |
Confirmation statement made on 12 May 2019 with no updates
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07 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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17 Jul 2018 |
AD01 |
Registered office address changed from C/O Ab Accounting (Kent) Ltd the Oast East Malling Trust Estate East Malling West Malling Kent ME19 6BJ to Room 214 Breckland Business Centre St Withburga Lane Dereham Norfolk NR19 1FD on 17 July 2018
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20 May 2018 |
CS01 |
Confirmation statement made on 12 May 2018 with no updates
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31 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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13 Jun 2017 |
CS01 |
Confirmation statement made on 12 May 2017 with updates
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21 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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