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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13 Jan 2025 |
CS01 |
Confirmation statement made on 13 January 2025 with updates
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29 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Jul 2024 |
TM01 |
Termination of appointment of Alan Leslie Ficken as a director on 4 July 2024
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21 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with updates
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21 Jan 2024 |
TM01 |
Termination of appointment of Andrew Vivian Dolding as a director on 1 January 2024
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21 Jan 2024 |
TM01 |
Termination of appointment of Neil Sinclair Chapman as a director on 1 January 2024
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13 Dec 2023 |
TM02 |
Termination of appointment of Graham Soar as a secretary on 1 December 2023
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13 Dec 2023 |
AP03 |
Appointment of Ms Natasha Sullivan as a secretary on 1 December 2023
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13 Dec 2023 |
AD01 |
Registered office address changed from Owl Lodge Tubwell Lane Crowborough TN6 3RJ England to Deer Leap Knockholt Road Halstead Sevenoaks Kent TN14 7ER on 13 December 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Sep 2023 |
TM02 |
Termination of appointment of John Labrum as a secretary on 1 March 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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03 Mar 2023 |
AP03 |
Appointment of Mr Graham Soar as a secretary on 1 March 2023
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03 Mar 2023 |
AD01 |
Registered office address changed from 73 Woodhill Park Pembury Tunbridge Wells TN2 4NP England to Owl Lodge Tubwell Lane Crowborough TN6 3RJ on 3 March 2023
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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21 Mar 2022 |
AP03 |
Appointment of Mr John Labrum as a secretary on 1 March 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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27 Sep 2021 |
TM02 |
Termination of appointment of Mch Management Services Ltd as a secretary on 31 August 2021
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27 Sep 2021 |
AD01 |
Registered office address changed from 19 Braeburn Road Great Horkesley Colchester CO6 4FH England to 73 Woodhill Park Pembury Tunbridge Wells TN2 4NP on 27 September 2021
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07 Jun 2021 |
CH04 |
Secretary's details changed for Mch Management Services Ltd on 5 June 2021
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05 Jun 2021 |
AD01 |
Registered office address changed from C/O Mch Management Services Ltd 15 Roedean Heights Roedean Road Tunbridge Wells Kent TN2 5JY to 19 Braeburn Road Great Horkesley Colchester CO6 4FH on 5 June 2021
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with updates
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04 Jun 2020 |
AP01 |
Appointment of Mr Andrew Trevellas James as a director on 3 June 2020
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06 Apr 2020 |
TM01 |
Termination of appointment of Barbara Jean Hall as a director on 6 April 2020
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