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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05 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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31 May 2024 |
PSC04 |
Change of details for Mr Gerald Martin King as a person with significant control on 23 May 2024
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30 May 2024 |
AD01 |
Registered office address changed from Leet Hill House Yarmouth Road Kirby Cane Bungay NR35 2HJ England to Henstead Hall South Church Road Henstead Beccles NR34 7LD on 30 May 2024
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29 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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24 Aug 2023 |
PSC01 |
Notification of Karen Teresa Reeve as a person with significant control on 10 August 2023
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14 Aug 2023 |
AP01 |
Appointment of Mrs Karen Teresa Reeve as a director on 1 August 2023
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18 Jul 2023 |
AD01 |
Registered office address changed from 5 Brunel Business Court Bury St. Edmunds Suffolk IP32 7AJ England to Leet Hill House Yarmouth Road Kirby Cane Bungay NR35 2HJ on 18 July 2023
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17 Jul 2023 |
PSC01 |
Notification of Gerald Martin King as a person with significant control on 17 July 2023
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17 Jul 2023 |
AP01 |
Appointment of Mr Gerald Martin King as a director on 17 July 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Daniel Ernest Wilson as a director on 1 July 2023
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13 Jul 2023 |
TM02 |
Termination of appointment of Daniel Ernest Wilson as a secretary on 1 July 2023
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13 Jul 2023 |
PSC07 |
Cessation of Daniel Ernest Wilson as a person with significant control on 1 July 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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08 Sep 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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10 Mar 2022 |
PSC01 |
Notification of Daniel Wilson as a person with significant control on 4 March 2022
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04 Mar 2022 |
TM01 |
Termination of appointment of Gerald Martin King as a director on 22 February 2022
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04 Mar 2022 |
PSC07 |
Cessation of Karen Teresa Reeve as a person with significant control on 1 July 2021
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15 Jul 2021 |
TM01 |
Termination of appointment of Karen Teresa Reeve as a director on 2 July 2021
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15 Jul 2021 |
AP01 |
Appointment of Mr Daniel Ernest Wilson as a director on 2 July 2021
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15 Jul 2021 |
PSC07 |
Cessation of Gerald Martin King as a person with significant control on 1 July 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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15 Jul 2021 |
AD01 |
Registered office address changed from C/O Lees Accountants Ingram House Meridian Way Norwich Norfolk NR7 0TA to 5 Brunel Business Court Bury St. Edmunds Suffolk IP32 7AJ on 15 July 2021
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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