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)
|
|
26 Sep 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
|
|
|
25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
25 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
|
|
|
28 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
24 Apr 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
|
|
|
05 Jan 2023 |
AD01 |
Registered office address changed from Beaulieu Estates Offices 5 and 5a 17-19 Richmond Road Chelmsford CM2 0QT United Kingdom to Beaulieu Estates Offices 5 and 5a 17-19 Richmond Road Chelmsford CM2 6UA on 5 January 2023
|
|
|
05 Jan 2023 |
AD01 |
Registered office address changed from Second Floor, Hurst House 131-133 New London Road Chelmsford CM2 0QZ United Kingdom to Beaulieu Estates Offices 5 and 5a 17-19 Richmond Road Chelmsford CM2 0QT on 5 January 2023
|
|
|
02 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
22 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
17 May 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with updates
|
|
|
11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
03 Dec 2020 |
AD01 |
Registered office address changed from Beaulieu Estates Second Floor, Hurst House 131-133 New London Road Chelmsford CM2 0QZ United Kingdom to Second Floor, Hurst House 131-133 New London Road Chelmsford CM2 0QZ on 3 December 2020
|
|
|
15 Jul 2020 |
AD01 |
Registered office address changed from 2 st Johns Court Moulsham Street Chelmsford CM2 0JD England to Beaulieu Estates Second Floor, Hurst House 131-133 New London Road Chelmsford CM2 0QZ on 15 July 2020
|
|
|
30 Apr 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with no updates
|
|
|
02 Oct 2019 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2019-09-30
|
|
|
02 Oct 2019 |
CONNOT |
Change of name notice
|
|
|
27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
09 May 2019 |
CS01 |
Confirmation statement made on 22 April 2019 with updates
|
|
|
18 Jan 2019 |
RP04AR01 |
Second filing of the annual return made up to 22 April 2016
|
|
|
18 Jan 2019 |
RP04AR01 |
Second filing of the annual return made up to 22 April 2015
|
|
|
04 Jan 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 July 2015
|
|
|
04 Jan 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 July 2015
|
|
|
04 Jan 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 July 2015
|
|
|
04 Jan 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 July 2015
|
|