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 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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10 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with no updates
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20 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-19
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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22 Aug 2018 |
TM01 |
Termination of appointment of Martyn Slender as a director on 20 August 2018
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16 Apr 2018 |
CS01 |
Confirmation statement made on 1 April 2018 with updates
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03 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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13 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Dec 2017 |
CH01 |
Director's details changed for Mr Steven Bushell on 6 December 2017
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07 Dec 2017 |
PSC05 |
Change of details for Bushell Holdings Limited as a person with significant control on 6 December 2017
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07 Dec 2017 |
AD03 |
Register(s) moved to registered inspection location Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ
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07 Dec 2017 |
AD02 |
Register inspection address has been changed to Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ
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06 Dec 2017 |
AD01 |
Registered office address changed from Ken Thomas Transport Ltd the Portacabin Thorney Road Wisbech Fen Guyhirn Cambs PE13 4AE to Suite Gf7 the Boathouse Business Centre 1 Harbour Square Wisbech Cambridgeshire PE13 3BH on 6 December 2017
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06 Dec 2017 |
PSC01 |
Notification of Joy Bushell as a person with significant control on 27 November 2017
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06 Dec 2017 |
PSC01 |
Notification of Steven Bushell as a person with significant control on 27 November 2017
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06 Dec 2017 |
PSC05 |
Change of details for Bushell Holdings Limited as a person with significant control on 27 November 2017
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