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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23 Oct 2024 |
MR01 |
Registration of charge 073820730001, created on 15 October 2024
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21 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with updates
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06 Dec 2023 |
PSC07 |
Cessation of Paul Heseltine as a person with significant control on 1 December 2023
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06 Dec 2023 |
PSC02 |
Notification of Spotless Commercial Cleaning Ltd as a person with significant control on 1 December 2023
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06 Dec 2023 |
TM02 |
Termination of appointment of Claire-Louise Heseltine as a secretary on 1 December 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Paul Heseltine as a director on 1 December 2023
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06 Dec 2023 |
AP01 |
Appointment of Mr Laurie John Scott as a director on 1 December 2023
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06 Dec 2023 |
AP01 |
Appointment of Mrs Nicola Jane Barbour as a director on 1 December 2023
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06 Dec 2023 |
AP01 |
Appointment of Mr Roger Bernard Green as a director on 1 December 2023
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06 Dec 2023 |
AP01 |
Appointment of Mrs Carron Ann Henley as a director on 1 December 2023
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06 Dec 2023 |
PSC07 |
Cessation of Claire-Louise Heseltine as a person with significant control on 1 December 2023
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23 Nov 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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17 Nov 2023 |
PSC04 |
Change of details for Mrs Claire-Louise Heseltine as a person with significant control on 21 October 2016
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15 Nov 2023 |
PSC01 |
Notification of Claire-Louise Heseltine as a person with significant control on 21 October 2016
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05 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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28 Jul 2023 |
CH03 |
Secretary's details changed for Mrs Claire-Louise Heseltine on 28 July 2023
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28 Jul 2023 |
CH01 |
Director's details changed for Mr Paul Heseltine on 28 July 2023
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28 Jul 2023 |
AD01 |
Registered office address changed from 15 Upper King Street Norwich NR3 1RB to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE on 28 July 2023
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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24 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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