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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01 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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03 Jun 2024 |
TM01 |
Termination of appointment of Joseph Mark Linney as a director on 22 May 2024
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15 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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15 Mar 2023 |
AP01 |
Appointment of Robert James Pollock as a director on 13 March 2023
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20 Feb 2023 |
AD01 |
Registered office address changed from C/O Res White Ltd Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 20 February 2023
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22 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Steven William Hughes as a director on 15 December 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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04 Apr 2022 |
AP01 |
Appointment of Mr Joseph Paul Hardy as a director on 31 March 2022
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24 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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29 Nov 2020 |
AP01 |
Appointment of Mr Steven William Hughes as a director on 5 November 2020
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20 Nov 2020 |
TM01 |
Termination of appointment of Simon Owen Vince as a director on 5 November 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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12 Nov 2020 |
AA |
Full accounts made up to 31 March 2020
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28 Jan 2020 |
AA01 |
Current accounting period extended from 31 December 2019 to 31 March 2020
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14 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
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08 Nov 2019 |
AD02 |
Register inspection address has been changed from 8 White Oak Square London Road Swanley Kent, England BR8 7AG United Kingdom to C/O Res White Ltd Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 9LR
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25 Oct 2019 |
AD01 |
Registered office address changed from Edgeborough House Upper Edgeborough Road Guildford GU1 2BJ England to C/O Res White Ltd Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 25 October 2019
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30 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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12 Feb 2019 |
AD01 |
Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG to Edgeborough House Upper Edgeborough Road Guildford GU1 2BJ on 12 February 2019
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04 Feb 2019 |
TM02 |
Termination of appointment of Hcp Management Services Limited as a secretary on 31 January 2019
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06 Nov 2018 |
CS01 |
Confirmation statement made on 5 November 2018 with no updates
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28 Sep 2018 |
AD02 |
Register inspection address has been changed from C/O Hcp Management Services Ibex House 4th Floor West 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent, England BR8 7AG
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