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 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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11 Jan 2024 |
PSC04 |
Change of details for Mr Robert William Hayward as a person with significant control on 11 January 2024
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11 Jan 2024 |
PSC04 |
Change of details for Mrs Deborah Ann Hayward as a person with significant control on 11 January 2024
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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25 Jan 2023 |
AP01 |
Appointment of Mrs Deborah Ann Hayward as a director on 25 January 2023
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24 Jan 2023 |
TM01 |
Termination of appointment of Robert William Hayward as a director on 24 January 2023
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09 Sep 2022 |
TM01 |
Termination of appointment of Ian Anthony Hastings as a director on 7 September 2022
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09 Sep 2022 |
AP01 |
Appointment of Mr Ian Anthony Hastings as a director on 7 September 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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22 Mar 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with no updates
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24 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with no updates
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Feb 2019 |
CS01 |
Confirmation statement made on 9 February 2019 with no updates
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26 Feb 2019 |
AD01 |
Registered office address changed from Margaret House Beckingham Business Park Tolleshunt Major Maldon Essex CM9 8LZ England to Texo House Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ on 26 February 2019
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31 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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07 Nov 2018 |
PSC04 |
Change of details for Mrs Deborah Ann Hayward as a person with significant control on 31 October 2018
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07 Nov 2018 |
PSC04 |
Change of details for Mr Robert William Hayward as a person with significant control on 31 October 2018
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29 Oct 2018 |
AD01 |
Registered office address changed from 8 Stepfield Witham Essex CM8 3th to Margaret House Beckingham Business Park Tolleshunt Major Maldon Essex CM9 8LZ on 29 October 2018
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07 Mar 2018 |
CH01 |
Director's details changed for Mr Robert William Hayward on 7 March 2018
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22 Feb 2018 |
CS01 |
Confirmation statement made on 9 February 2018 with no updates
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02 Jan 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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