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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15 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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13 May 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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23 Oct 2023 |
AD02 |
Register inspection address has been changed from 4 Horsetone Cottages Kimblewick Road Aylesbury England HP17 8TE United Kingdom to 4 Horsetone Cottages Kimblewick Road Aylesbury Buckinghamshire HP17 8TE
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23 Oct 2023 |
AD03 |
Register(s) moved to registered inspection location 4 Horsetone Cottages Kimblewick Road Aylesbury England HP17 8TE
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23 Oct 2023 |
AD03 |
Register(s) moved to registered inspection location 4 Horsetone Cottages Kimblewick Road Aylesbury England HP17 8TE
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23 Oct 2023 |
AD02 |
Register inspection address has been changed to 4 Horsetone Cottages Kimblewick Road Aylesbury England HP17 8TE
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17 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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09 May 2023 |
CH01 |
Director's details changed for Mr Brian Paul Murtagh on 2 May 2023
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11 Jan 2023 |
AP04 |
Appointment of Inglesham Consulting Ltd as a secretary on 8 January 2023
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19 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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16 Aug 2022 |
AD01 |
Registered office address changed from Eden House Two Rivers Industrial Estate Station Lane Witney OX28 4BL to 9 Hanson Drive Fowey PL23 1ET on 16 August 2022
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18 Jul 2022 |
PSC07 |
Cessation of Howard Tenens Distribution Limited as a person with significant control on 14 July 2022
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18 Jul 2022 |
TM01 |
Termination of appointment of Peter Ewan Morris as a director on 14 July 2022
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18 Jul 2022 |
PSC07 |
Cessation of Ede Homes Limited as a person with significant control on 14 July 2022
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18 Jul 2022 |
TM02 |
Termination of appointment of Steven Ingledew as a secretary on 14 July 2022
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18 Jul 2022 |
TM01 |
Termination of appointment of Daniel Robert Ede as a director on 14 July 2022
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22 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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12 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
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12 Aug 2020 |
PSC07 |
Cessation of Daniel Robert Ede as a person with significant control on 28 July 2020
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12 Aug 2020 |
PSC07 |
Cessation of Peter Ewan Morris as a person with significant control on 28 July 2020
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12 Aug 2020 |
PSC02 |
Notification of Howard Tenens Distribution Limited as a person with significant control on 28 July 2020
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12 Aug 2020 |
PSC02 |
Notification of Ede Homes Limited as a person with significant control on 28 July 2020
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