Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Jan 2025 |
CS01 |
Confirmation statement made on 11 January 2025 with no updates
|
|
|
13 Jan 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
|
|
|
18 Sep 2024 |
PSC05 |
Change of details for Maxfield & Sons, Limited as a person with significant control on 2 September 2022
|
|
|
17 Sep 2024 |
CH01 |
Director's details changed for Mr Paul Edward Marshall on 22 August 2024
|
|
|
17 Sep 2024 |
CH01 |
Director's details changed for Mrs Moyra Christine Marshall on 22 August 2024
|
|
|
17 Sep 2024 |
CH01 |
Director's details changed for Mrs Celine Emma Diment on 22 August 2024
|
|
|
17 Sep 2024 |
CH01 |
Director's details changed for Stephen Follis on 22 August 2024
|
|
|
17 Sep 2024 |
CH01 |
Director's details changed for Emma Cox on 22 August 2024
|
|
|
17 Sep 2024 |
AD01 |
Registered office address changed from Market House 10 Market Walk Saffron Walden Essex CB10 1JZ United Kingdom to 1 Constable Place East Street Saffron Walden CB10 1FH on 17 September 2024
|
|
|
09 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
17 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
|
|
|
17 Jan 2024 |
CH01 |
Director's details changed for Mr Paul Edward Marshall on 10 January 2024
|
|
|
15 Jan 2024 |
CH01 |
Director's details changed for Ms Celine Emma Bird on 8 January 2024
|
|
|
13 Jul 2023 |
SH02 |
Statement of capital on 30 June 2017
|
|
|
27 May 2023 |
SH02 |
Statement of capital on 20 June 2017
|
|
|
12 May 2023 |
RESOLUTIONS |
Resolutions
-
RES16 ‐
Resolution of redemption of redeemable shares
-
RES13 ‐
Issue of redemption notice 20/06/2017
|
|
|
10 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 January 2022
|
|
|
10 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 January 2021
|
|
|
10 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 January 2020
|
|
|
10 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 January 2019
|
|
|
10 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 January 2018
|
|
|
16 Feb 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
|
|
|
06 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
12 Jan 2023 |
AP01 |
Appointment of Stephen Follis as a director on 14 December 2022
|
|
|
12 Jan 2023 |
AP01 |
Appointment of Emma Cox as a director on 14 December 2022
|
|