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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16 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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26 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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19 Mar 2021 |
PSC05 |
Change of details for Waddington Hazell Holding Ltd as a person with significant control on 26 January 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
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11 Feb 2021 |
AD01 |
Registered office address changed from Barnsell Court Landford Salisbury Wiltshire SP5 2QP to 12 West Links Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TG on 11 February 2021
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26 Jan 2021 |
PSC07 |
Cessation of Square One Construction Holding Limited as a person with significant control on 25 January 2021
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26 Jan 2021 |
PSC02 |
Notification of Waddington Hazell Holding Ltd as a person with significant control on 25 January 2021
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25 Jan 2021 |
TM02 |
Termination of appointment of Heather Ann Stevens as a secretary on 25 January 2021
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25 Jan 2021 |
TM01 |
Termination of appointment of Timothy Stevens as a director on 25 January 2021
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25 Jan 2021 |
AP01 |
Appointment of Mr Darran Allen Hazell as a director on 25 January 2021
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25 Jan 2021 |
AP01 |
Appointment of Mr Carl Robert Waddington as a director on 25 January 2021
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12 Jan 2021 |
PSC07 |
Cessation of Timothy Stevens as a person with significant control on 28 November 2017
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12 Jan 2021 |
PSC07 |
Cessation of Heather Ann Stevens as a person with significant control on 28 November 2017
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12 Jan 2021 |
PSC02 |
Notification of Square One Construction Holding Limited as a person with significant control on 29 November 2017
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08 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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19 Jun 2020 |
MR01 |
Registration of charge 070892850002, created on 4 June 2020
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10 Jun 2020 |
MR01 |
Registration of charge 070892850001, created on 4 June 2020
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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13 Dec 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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01 Apr 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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