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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05 Oct 2024 |
AD01 |
Registered office address changed from Birchwood Farm C/O Essex Tractors, Birchwood Farm, Birchwood Road, Cock Clarks Chelmsford Essex CM3 6RF England to 37 37 Fraser Close Chelmsford Essex CM2 0TD on 5 October 2024
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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20 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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06 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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28 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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01 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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06 Dec 2021 |
AD01 |
Registered office address changed from C/O Colin Pardoe Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to Birchwood Farm C/O Essex Tractors, Birchwood Farm, Birchwood Road, Cock Clarks Chelmsford Essex CM3 6RF on 6 December 2021
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12 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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24 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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19 Sep 2020 |
TM01 |
Termination of appointment of Gillian Ann Pardoe as a director on 30 April 2020
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19 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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20 Jan 2020 |
AA |
Micro company accounts made up to 31 December 2019
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17 Apr 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with no updates
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31 Jan 2019 |
AA |
Micro company accounts made up to 31 December 2018
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 Apr 2018 |
CS01 |
Confirmation statement made on 17 April 2018 with updates
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24 Jul 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-07-23
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23 Jul 2017 |
TM01 |
Termination of appointment of Jack Nicholas Pardoe as a director on 23 July 2017
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23 Jul 2017 |
PSC07 |
Cessation of Jack Nicholas Pardoe as a person with significant control on 23 July 2017
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23 Jul 2017 |
PSC07 |
Cessation of Gillian Ann Pardoe as a person with significant control on 23 July 2017
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23 Jul 2017 |
PSC04 |
Change of details for Mr Colin Pardoe as a person with significant control on 23 July 2017
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22 Apr 2017 |
CS01 |
Confirmation statement made on 17 April 2017 with updates
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26 Jan 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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22 Sep 2016 |
AA |
Total exemption full accounts made up to 31 December 2015
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