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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14 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Apr 2024 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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17 Apr 2024 |
PSC02 |
Notification of Chantacre Limited as a person with significant control on 1 November 2017
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17 Apr 2024 |
PSC04 |
Change of details for Mr Andrew Kevin Theobald as a person with significant control on 6 April 2016
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17 Apr 2024 |
PSC04 |
Change of details for Mr Raymond Roy Ransom as a person with significant control on 6 April 2016
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09 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Jan 2024 |
MR04 |
Satisfaction of charge 079291710002 in full
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09 Jan 2024 |
MR04 |
Satisfaction of charge 1 in full
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06 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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06 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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06 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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06 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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05 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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09 Mar 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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09 Mar 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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09 Mar 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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09 Mar 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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22 Apr 2021 |
TM01 |
Termination of appointment of Mark Hepburn as a director on 19 April 2021
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20 Apr 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2020
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20 Apr 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
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20 Apr 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
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20 Apr 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/20
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16 Apr 2021 |
AD01 |
Registered office address changed from Unit 2, Four Dells Farm Poles Lane Otterbourne Winchester Hampshire SO21 2DY England to R&W Head Office Locks Farm Main Road Dibden Southampton SO45 5TD on 16 April 2021
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