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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28 Oct 2024 |
CH04 |
Secretary's details changed for Hs Secretarial Limited on 2 December 2021
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28 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
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28 Oct 2024 |
AD03 |
Register(s) moved to registered inspection location Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE
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02 Sep 2024 |
TM01 |
Termination of appointment of Graeme Kenneth Charles Vincent as a director on 28 August 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr Matthew John Hughes as a director on 15 August 2024
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16 Feb 2024 |
AP01 |
Appointment of Mr Adam Feneley as a director on 8 February 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Robert Joseph Parker as a director on 8 February 2024
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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06 Jan 2023 |
AD02 |
Register inspection address has been changed from C/O Hewitsons Llp Elgin House Billing Road Northampton Northamptonshire NN1 5AU England to Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE
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15 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Martin Paul Johnson as a director on 31 October 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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16 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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11 Mar 2021 |
CH01 |
Director's details changed for Mr Robert Joseph Parker on 26 February 2021
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16 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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23 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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13 Oct 2020 |
AP01 |
Appointment of Mr Martin Paul Johnson as a director on 1 October 2020
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06 Jan 2020 |
TM01 |
Termination of appointment of Adam Feneley as a director on 31 December 2019
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20 Dec 2019 |
AP01 |
Appointment of Mr Robert Joseph Parker as a director on 4 December 2019
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12 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with no updates
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09 Jan 2019 |
AA |
Accounts for a small company made up to 31 March 2018
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31 Oct 2018 |
CS01 |
Confirmation statement made on 19 October 2018 with no updates
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