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 Jul 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with no updates
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03 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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08 Mar 2024 |
PSC04 |
Change of details for Mrs Celia Rosa Verhoef as a person with significant control on 5 March 2024
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29 Feb 2024 |
PSC04 |
Change of details for Mr Gordon Carel Verhoef as a person with significant control on 28 February 2024
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29 Feb 2024 |
PSC04 |
Change of details for a person with significant control
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28 Feb 2024 |
CH01 |
Director's details changed for Mr Gordon Carel Verhoef on 28 February 2024
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28 Feb 2024 |
CH04 |
Secretary's details changed for Springfield Secretaries Limited on 23 February 2024
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28 Feb 2024 |
AD01 |
Registered office address changed from Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 28 February 2024
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01 Aug 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with updates
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24 May 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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14 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with updates
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29 Jul 2021 |
PSC01 |
Notification of Gordon Carel Verhoef as a person with significant control on 26 July 2021
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29 Jul 2021 |
PSC01 |
Notification of Celia Rose Verhoef as a person with significant control on 26 July 2021
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27 Jul 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 27 July 2021
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with updates
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25 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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29 Jul 2019 |
CS01 |
Confirmation statement made on 21 July 2019 with updates
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29 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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05 Sep 2018 |
CS01 |
Confirmation statement made on 21 July 2018 with no updates
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28 Mar 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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16 Mar 2018 |
PSC08 |
Notification of a person with significant control statement
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16 Mar 2018 |
PSC07 |
Cessation of Gordon Carel Verhoef as a person with significant control on 6 April 2016
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