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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10 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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18 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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24 May 2023 |
CERTNM |
Company name changed noak hill services (essex) LTD\certificate issued on 24/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-23
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23 May 2023 |
PSC07 |
Cessation of Andrew John Radcliffe as a person with significant control on 23 May 2023
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23 May 2023 |
TM01 |
Termination of appointment of Fleur-Marie Elliott as a director on 23 May 2023
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23 May 2023 |
AP01 |
Appointment of Mr John Edward Ellis as a director on 23 May 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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05 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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04 Apr 2022 |
PSC07 |
Cessation of Mr Graham Kelly as a person with significant control on 31 March 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Lynda Anne Kelly as a director on 31 March 2022
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04 Apr 2022 |
PSC01 |
Notification of Andrew John Radcliffe as a person with significant control on 1 April 2022
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04 Apr 2022 |
PSC01 |
Notification of John Hannah Davis as a person with significant control on 1 April 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Graham Kelly as a director on 1 April 2022
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05 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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28 Jan 2021 |
PSC07 |
Cessation of Graham Kelly as a person with significant control on 1 January 2020
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27 Jan 2021 |
PSC03 |
Notification of Mr Graham Kelly as a person with significant control on 1 January 2020
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21 Jan 2021 |
PSC04 |
Change of details for Mr Graham Kelly as a person with significant control on 1 January 2020
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20 Jan 2021 |
PSC07 |
Cessation of John Hannah Davis as a person with significant control on 1 January 2021
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20 Jan 2021 |
PSC01 |
Notification of Graham Kelly as a person with significant control on 1 January 2020
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07 Jan 2021 |
TM02 |
Termination of appointment of Graham Kelly as a secretary on 31 December 2020
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10 Nov 2020 |
PSC01 |
Notification of John Hannah Davis as a person with significant control on 9 November 2020
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10 Nov 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 10 November 2020
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