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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07 Jan 2025 |
AA |
Audited abridged accounts made up to 31 March 2024
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23 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2024
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11 Jun 2024 |
AP01 |
Appointment of Mr Derek O'connor as a director on 6 June 2024
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11 Jun 2024 |
AP01 |
Appointment of Ms Kara Stuart as a director on 31 March 2024
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01 May 2024 |
TM01 |
Termination of appointment of Thomas Drumm as a director on 31 March 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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23 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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13 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Mar 2024 |
AA |
Audited abridged accounts made up to 31 March 2023
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11 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 11 January 2024
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11 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 11 January 2024
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11 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 11 January 2024
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11 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 11 January 2024
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10 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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10 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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10 Jan 2024 |
PSC07 |
Cessation of Collen Construction Limited as a person with significant control on 30 April 2016
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10 Jan 2024 |
PSC01 |
Notification of Pamela Collen as a person with significant control on 6 April 2016
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10 Jan 2024 |
PSC01 |
Notification of Neil Collen as a person with significant control on 6 April 2016
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04 Jan 2024 |
AD01 |
Registered office address changed from Basepoint Business Centre Metcalf Way Crawley West Sussex RH11 7XX to 450 Brook Drive 450 Brook Drive Reading RG2 6UU on 4 January 2024
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25 Oct 2023 |
AP01 |
Appointment of Mr Leslie Fitzpatrick as a director on 25 October 2023
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25 Oct 2023 |
TM01 |
Termination of appointment of Declan Lowry as a director on 1 October 2023
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07 May 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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17 Apr 2023 |
TM01 |
Termination of appointment of Neil Collen as a director on 31 March 2023
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10 Jan 2023 |
AA |
Audited abridged accounts made up to 31 March 2022
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