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)
|
|
29 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
|
|
|
02 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
|
|
|
24 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
|
|
|
04 Nov 2022 |
PSC07 |
Cessation of Mark Ivan Smorfitt as a person with significant control on 1 November 2022
|
|
|
01 Nov 2022 |
CH04 |
Secretary's details changed for Azets (Chbs) Limited on 1 November 2022
|
|
|
25 Oct 2022 |
AP01 |
Appointment of Mrs Lauren Allender as a director on 20 October 2022
|
|
|
25 Oct 2022 |
TM01 |
Termination of appointment of Mark Ivan Smorfitt as a director on 20 October 2022
|
|
|
05 Oct 2022 |
SH03 |
Purchase of own shares.
|
|
|
12 May 2022 |
AA |
Micro company accounts made up to 30 November 2021
|
|
|
24 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
|
|
|
24 Feb 2021 |
AA |
Micro company accounts made up to 30 November 2020
|
|
|
25 Nov 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with updates
|
|
|
09 Sep 2020 |
CH04 |
Secretary's details changed for Clark Howes Business Services Limited on 8 September 2020
|
|
|
16 Mar 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
27 Feb 2020 |
AA |
Micro company accounts made up to 30 November 2019
|
|
|
13 Feb 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
13 Feb 2020 |
SH08 |
Change of share class name or designation
|
|
|
07 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 24/11/2018
|
|
|
07 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 24/11/2019
|
|
|
28 Nov 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 07/02/2020.
|
|
|
18 Jun 2019 |
AA |
Micro company accounts made up to 30 November 2018
|
|
|
28 Nov 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 07/02/2020.
|
|
|
11 Jul 2018 |
CH01 |
Director's details changed for Mr Andrew Gordon Young on 1 July 2018
|
|
|
11 Jul 2018 |
AD01 |
Registered office address changed from 31 Liscard Village Wallasey Merseyside CH45 4JG to 2 Minton Place Victoria Road Bicester Oxon OX26 6QB on 11 July 2018
|
|
|
11 Jul 2018 |
AP04 |
Appointment of Clark Howes Business Services Limited as a secretary on 1 July 2018
|
|