Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Nov 2024 |
CH01 |
Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
|
|
|
16 Sep 2024 |
MR01 |
Registration of charge 092313280002, created on 6 September 2024
|
|
|
27 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
05 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
|
|
|
07 Feb 2024 |
CH01 |
Director's details changed for Mr Stuart John Pankhurst on 7 February 2024
|
|
|
20 Sep 2023 |
MR01 |
Registration of charge 092313280001, created on 15 September 2023
|
|
|
16 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
13 Jun 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
31 Mar 2023 |
PSC02 |
Notification of Southern Ecological Solutions Limited as a person with significant control on 27 February 2023
|
|
|
31 Mar 2023 |
PSC07 |
Cessation of Stuart John Pankhurst as a person with significant control on 27 February 2023
|
|
|
31 Mar 2023 |
PSC07 |
Cessation of Chloe Pankhurst as a person with significant control on 27 February 2023
|
|
|
15 Mar 2023 |
AP01 |
Appointment of Abigail Sarah Draper as a director on 1 March 2023
|
|
|
15 Mar 2023 |
AA01 |
Current accounting period shortened from 31 January 2024 to 31 March 2023
|
|
|
15 Mar 2023 |
AD01 |
Registered office address changed from Sudbury Stables Sudbury Road Downham Billericay Essex CM11 1LB to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 15 March 2023
|
|
|
15 Mar 2023 |
AP03 |
Appointment of Sally Evans as a secretary on 1 March 2023
|
|
|
15 Mar 2023 |
AP01 |
Appointment of Ms Sarah Anne Louise Mogford as a director on 1 March 2023
|
|
|
15 Mar 2023 |
AP01 |
Appointment of Ian Harry Strudwick as a director on 1 March 2023
|
|
|
15 Mar 2023 |
AP01 |
Appointment of Alasdair Alan Ryder as a director on 1 March 2023
|
|
|
01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
|
|
|
30 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
|
|
|
04 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
05 Oct 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
|
|
|
07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
02 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|