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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23 Oct 2024 |
TM01 |
Termination of appointment of Tony Michael Chase as a director on 23 October 2024
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23 Oct 2024 |
PSC07 |
Cessation of Tony Michael Chase as a person with significant control on 23 October 2024
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23 Oct 2024 |
AD01 |
Registered office address changed from 6 Poppy Gardens Meppershall Shefford Bedfordshire SG17 5TP England to The Brook 18B Shefford Road Meppershall Shefford Bedfordshire SG17 5LJ on 23 October 2024
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29 Jul 2024 |
TM01 |
Termination of appointment of Graham Walker as a director on 25 July 2024
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09 Jun 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
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10 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Apr 2024 |
AD03 |
Register(s) moved to registered inspection location 18B Shefford Road Meppershall Shefford Bedfordshire SG17 5LJ
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08 Apr 2024 |
AP01 |
Appointment of Mr Gordon Arthur Cordes as a director on 3 April 2024
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07 Apr 2024 |
AD02 |
Register inspection address has been changed to 18B Shefford Road Meppershall Shefford Bedfordshire SG17 5LJ
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07 Apr 2024 |
PSC01 |
Notification of Gordon Arthur Cordes as a person with significant control on 3 April 2024
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07 Apr 2024 |
AD01 |
Registered office address changed from 35a Saffron Road Biggleswade Bedfordshire SG18 8DJ England to 6 Poppy Gardens Meppershall Shefford Bedfordshire SG17 5TP on 7 April 2024
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07 Apr 2024 |
PSC01 |
Notification of Tony Michael Chase as a person with significant control on 3 April 2024
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07 Apr 2024 |
AP01 |
Appointment of Mr Tony Michael Chase as a director on 3 April 2024
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07 Apr 2024 |
TM01 |
Termination of appointment of Graham Bennett Ap Aled Jones as a director on 26 March 2024
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07 Apr 2024 |
PSC07 |
Cessation of Graham Bennett Ap Aled Jones as a person with significant control on 26 March 2024
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
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30 May 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Dec 2021 |
TM01 |
Termination of appointment of David John Foskett as a director on 5 December 2021
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13 Dec 2021 |
PSC07 |
Cessation of David John Foskett as a person with significant control on 5 December 2021
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17 Oct 2021 |
CH01 |
Director's details changed for Mr David John Foskett on 7 September 2021
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17 Oct 2021 |
PSC04 |
Change of details for Mr David John Foskett as a person with significant control on 7 September 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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