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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15 Nov 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 29 June 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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03 Jul 2023 |
AA |
Total exemption full accounts made up to 29 June 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with updates
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17 Jun 2022 |
AA |
Total exemption full accounts made up to 29 June 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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04 Nov 2021 |
PSC04 |
Change of details for Mr Michael John Anthony Chittenden as a person with significant control on 4 November 2021
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27 Sep 2021 |
RP04PSC01 |
Second filing for the notification of Micael John Anthony Chittenden as a person with significant control
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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17 Sep 2021 |
PSC04 |
Change of details for Mr Michael John Anthony Chittenden as a person with significant control on 17 September 2021
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17 Sep 2021 |
CH01 |
Director's details changed for Mr Michael John Anthony Chittenden on 17 September 2021
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14 Sep 2021 |
AD01 |
Registered office address changed from Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX United Kingdom to Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE on 14 September 2021
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19 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
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24 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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14 Jan 2020 |
PSC07 |
Cessation of Karen Louise Haylock as a person with significant control on 4 December 2019
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31 Dec 2019 |
CH01 |
Director's details changed for Mr Michael John Anthony Chittenden on 30 December 2019
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30 Dec 2019 |
PSC04 |
Change of details for Mr Michael John Anthony Chittenden as a person with significant control on 30 December 2019
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30 Dec 2019 |
PSC01 |
Notification of Michael John Anthony Chittenden as a person with significant control on 4 December 2019
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ANNOTATION
Clarification a second filed PSC01 was registered on 27/09/2021.
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29 Oct 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with updates
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02 Jul 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with updates
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08 Apr 2019 |
TM02 |
Termination of appointment of Karen Louise Haylock as a secretary on 28 March 2019
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08 Apr 2019 |
TM01 |
Termination of appointment of Karen Louise Haylock as a director on 28 March 2019
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13 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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15 Aug 2018 |
AD01 |
Registered office address changed from , Great Northern Hotel Station Road, Peterborough, PE1 1QL to Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX on 15 August 2018
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