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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27 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 29 December 2023
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05 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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13 Mar 2024 |
MR04 |
Satisfaction of charge 070083490004 in full
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13 Mar 2024 |
MR04 |
Satisfaction of charge 070083490005 in full
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13 Mar 2024 |
MR04 |
Satisfaction of charge 070083490006 in full
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13 Mar 2024 |
MR04 |
Satisfaction of charge 070083490007 in full
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06 Nov 2023 |
MR01 |
Registration of charge 070083490008, created on 2 November 2023
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23 Oct 2023 |
PSC05 |
Change of details for Kedleston (Olsen House Holdings) Limited as a person with significant control on 6 April 2016
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11 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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01 Jul 2023 |
AD01 |
Registered office address changed from Unit 8 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX United Kingdom to Unit 7 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 1 July 2023
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30 Dec 2022 |
MR01 |
Registration of charge 070083490007, created on 30 December 2022
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07 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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03 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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08 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Jan 2021 |
TM01 |
Termination of appointment of Denis Brosnan as a director on 30 December 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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03 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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11 Feb 2020 |
MR01 |
Registration of charge 070083490006, created on 5 February 2020
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03 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with no updates
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08 Aug 2019 |
MR01 |
Registration of charge 070083490005, created on 31 July 2019
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08 Aug 2019 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 070083490004
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05 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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05 Mar 2019 |
AD01 |
Registered office address changed from Office Suite 1 Ansell Gardens Holloway Lane Harmondsworth West Drayton UB7 0AE England to Unit 8 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 5 March 2019
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