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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11 Nov 2021 |
RM02 |
Notice of ceasing to act as receiver or manager
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11 Dec 2020 |
TM01 |
Termination of appointment of Kenneth Thomas Finneran as a director on 11 December 2020
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11 Dec 2020 |
PSC07 |
Cessation of Kenneth Thomas Finneran as a person with significant control on 11 December 2020
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11 Dec 2020 |
AP03 |
Appointment of Mr Andrea Hazel Finneran as a secretary on 11 December 2020
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11 Dec 2020 |
AP01 |
Notice of removal of a director
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11 Dec 2020 |
AD01 |
Registered office address changed from Derby House Exeter Road Newmarket CB8 8AR England to Hartwood Bradley Road Thurlow Haverhill CB9 7JB on 11 December 2020
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06 Jul 2020 |
REC2 |
Receiver's abstract of receipts and payments to 10 June 2020
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26 Jun 2019 |
RM01 |
Appointment of receiver or manager
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26 Jun 2019 |
RM01 |
Appointment of receiver or manager
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21 May 2019 |
AA |
Total exemption full accounts made up to 31 January 2018
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30 Apr 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
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27 Feb 2019 |
MR04 |
Satisfaction of charge 083839670003 in full
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27 Feb 2019 |
MR04 |
Satisfaction of charge 083839670001 in full
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16 Jan 2019 |
MR04 |
Satisfaction of charge 083839670004 in full
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09 Jan 2019 |
MR01 |
Registration of charge 083839670004, created on 19 December 2018
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09 Jan 2019 |
MR01 |
Registration of charge 083839670005, created on 20 December 2018
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09 Jan 2019 |
MR01 |
Registration of charge 083839670006, created on 20 December 2018
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08 Jan 2019 |
AD01 |
Registered office address changed from 8a Studlands Park Industrial Estate Studlands Park Avenue Newmarket CB8 7AU England to Derby House Exeter Road Newmarket CB8 8AR on 8 January 2019
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23 Oct 2018 |
MR01 |
Registration of charge 083839670003, created on 12 October 2018
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11 May 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with no updates
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31 Jan 2018 |
AA |
Total exemption full accounts made up to 31 January 2017
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12 Jan 2018 |
TM01 |
Termination of appointment of Andrea Finneran as a director on 31 December 2017
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08 Nov 2017 |
AD01 |
Registered office address changed from Derby House 27 Exeter Road Newmarket Suffolk CB8 8AR to 8a Studlands Park Industrial Estate Studlands Park Avenue Newmarket CB8 7AU on 8 November 2017
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08 May 2017 |
CS01 |
Confirmation statement made on 30 April 2017 with updates
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22 Feb 2017 |
MR01 |
Registration of charge 083839670002, created on 21 February 2017
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