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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27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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11 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
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28 May 2024 |
PSC04 |
Change of details for Miss Haylee Jane Benton as a person with significant control on 28 May 2024
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28 May 2024 |
AD01 |
Registered office address changed from PO Box C/O Hjp Audley House Northbridge Road Berkhamsted HP4 1EH England to H J P Chartered, Audley House Northbridge Road Berkhamsted Herts HP4 1EH on 28 May 2024
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28 May 2024 |
CH01 |
Director's details changed for Miss Haylee Jane Benton on 28 May 2024
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24 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with updates
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17 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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17 Jun 2022 |
PSC04 |
Change of details for Miss Haylee Jane Benton as a person with significant control on 1 August 2021
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16 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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14 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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03 Sep 2021 |
PSC04 |
Change of details for Miss Haylee Jane Benton as a person with significant control on 12 August 2021
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01 Sep 2021 |
CH01 |
Director's details changed for Miss Haylee Jane Benton on 12 August 2021
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12 Aug 2021 |
CH01 |
Director's details changed for Miss Haylee Jane Benton on 12 August 2021
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12 Aug 2021 |
PSC04 |
Change of details for Miss Haylee Jane Benton as a person with significant control on 12 August 2021
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15 Jun 2021 |
PSC04 |
Change of details for Miss Haylee Jane Benton as a person with significant control on 15 June 2021
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14 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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10 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
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25 Mar 2021 |
CH01 |
Director's details changed for Miss Haylee Jane Benton on 25 March 2021
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25 Mar 2021 |
PSC04 |
Change of details for Miss Haylee Jane Benton as a person with significant control on 25 March 2021
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25 Mar 2021 |
CH01 |
Director's details changed for Miss Haylee Jane Benton on 25 March 2021
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08 Dec 2020 |
AA01 |
Current accounting period shortened from 31 January 2021 to 31 December 2020
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02 Nov 2020 |
AA |
Micro company accounts made up to 31 January 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
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29 Jul 2020 |
AD01 |
Registered office address changed from 52 High Street Pinner HA5 5PW England to PO Box C/O Hjp Audley House Northbridge Road Berkhamsted HP4 1EH on 29 July 2020
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11 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-10
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