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)
|
|
25 Jul 2024 |
TM01 |
Termination of appointment of Susan Elizabeth Clapham as a director on 11 October 2023
|
|
|
24 Jul 2024 |
CH01 |
Director's details changed for Mr Clive Christopher Clapham on 24 July 2024
|
|
|
24 Jul 2024 |
CH01 |
Director's details changed for Mrs Susan Elizabeth Clapham on 24 July 2024
|
|
|
24 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with updates
|
|
|
23 Jul 2024 |
PSC07 |
Cessation of Clive Christopher Clapham as a person with significant control on 10 July 2016
|
|
|
23 Jul 2024 |
PSC07 |
Cessation of Susan Elizabeth Clapham as a person with significant control on 10 July 2016
|
|
|
23 Jul 2024 |
PSC01 |
Notification of Robert Michael Clapham as a person with significant control on 6 April 2016
|
|
|
23 Jul 2024 |
PSC01 |
Notification of Joanne Susan Goode as a person with significant control on 6 April 2016
|
|
|
23 Jun 2024 |
PSC04 |
Change of details for Mr Clive Christopher Clapham as a person with significant control on 10 July 2016
|
|
|
23 Jun 2024 |
PSC04 |
Change of details for Mrs Susan Elizabeth Clapham as a person with significant control on 10 July 2016
|
|
|
07 Jun 2024 |
CH01 |
Director's details changed for Mr Robert Clapham on 7 June 2024
|
|
|
07 Jun 2024 |
AP01 |
Appointment of Mr Robert Clapham as a director on 24 May 2024
|
|
|
07 Jun 2024 |
AP01 |
Appointment of Mrs Joanne Susan Goode as a director on 24 May 2024
|
|
|
26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
11 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
20 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with updates
|
|
|
24 May 2022 |
CH01 |
Director's details changed for Mr Clive Christopher Clapham on 24 May 2022
|
|
|
24 May 2022 |
CH01 |
Director's details changed for Mrs Susan Elizabeth Clapham on 24 May 2022
|
|
|
24 May 2022 |
PSC04 |
Change of details for Mrs Susan Elizabeth Clapham as a person with significant control on 24 May 2022
|
|
|
24 May 2022 |
PSC04 |
Change of details for Mr Clive Christopher Clapham as a person with significant control on 24 May 2022
|
|
|
24 May 2022 |
AD01 |
Registered office address changed from , 652 Galleywood Road, Chelmsford, Essex, CM2 8BY to 35 Hogarth Avenue Brentwood Essex CM15 8BE on 24 May 2022
|
|
|
27 Apr 2022 |
TM02 |
Termination of appointment of Stella Clapham as a secretary on 1 June 2021
|
|
|
27 Apr 2022 |
TM01 |
Termination of appointment of Stella Clapham as a director on 1 June 2021
|
|
|
14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|