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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17 Jun 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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17 Jun 2024 |
PSC02 |
Notification of Atlantic Family Holdings Ltd as a person with significant control on 6 March 2024
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17 Jun 2024 |
PSC07 |
Cessation of Anthony Stephen Hill as a person with significant control on 6 March 2024
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17 Jun 2024 |
TM01 |
Termination of appointment of Susan Elaine Hill as a director on 6 March 2024
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17 Jun 2024 |
TM01 |
Termination of appointment of Anthony Stephen Hill as a director on 6 March 2024
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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22 Sep 2022 |
TM02 |
Termination of appointment of James Stephen Hill as a secretary on 20 September 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Feb 2022 |
MR04 |
Satisfaction of charge 069132660003 in full
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31 Jan 2022 |
MR01 |
Registration of charge 069132660004, created on 24 January 2022
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10 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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23 Jun 2020 |
PSC04 |
Change of details for Mr Anthony Stephen Hill as a person with significant control on 23 June 2020
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23 Jun 2020 |
AD01 |
Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England to Old Station Road Loughton Essex IG10 4PL on 23 June 2020
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23 Jun 2020 |
CH03 |
Secretary's details changed for Mr James Stephen Hill on 23 June 2020
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11 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with no updates
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02 Jan 2019 |
MR01 |
Registration of charge 069132660003, created on 2 January 2019
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12 Dec 2018 |
MR01 |
Registration of charge 069132660002, created on 12 December 2018
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06 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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03 Jul 2018 |
CS01 |
Confirmation statement made on 3 July 2018 with no updates
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