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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31 Oct 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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15 Oct 2024 |
PSC02 |
Notification of Ballincar Holdings Ltd as a person with significant control on 30 September 2024
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15 Oct 2024 |
PSC07 |
Cessation of Jean Mary Murphy as a person with significant control on 30 September 2024
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14 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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01 Nov 2022 |
PSC04 |
Change of details for Mrs Jean Mary Murphy as a person with significant control on 6 April 2016
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Nov 2021 |
AD01 |
Registered office address changed from 16 Second Floor 16 Albemarle Street London W1S 4HW England to 32 Clarence Street Southend-on-Sea SS1 1BD on 25 November 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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01 Nov 2021 |
CH01 |
Director's details changed for Mrs Jean Mary Murphy on 1 November 2021
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18 Oct 2021 |
AD03 |
Register(s) moved to registered inspection location 32 Clarence Street Southend-on-Sea Essex SS1 1BD
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18 Oct 2021 |
AD02 |
Register inspection address has been changed to 32 Clarence Street Southend-on-Sea Essex SS1 1BD
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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04 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Dec 2019 |
AD01 |
Registered office address changed from 7th Floor, 16 Berkeley Street London W1J 8DZ England to 16 Second Floor 16 Albemarle Street London W1S 4HW on 6 December 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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02 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Mar 2019 |
AD01 |
Registered office address changed from 16 7th Floor Berkeley Street London W1J 8DZ England to 7th Floor, 16 Berkeley Street London W1J 8DZ on 13 March 2019
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11 Dec 2018 |
AD01 |
Registered office address changed from 11 Rydens Road Walton-on-Thames Surrey KT12 3AA to 16 7th Floor Berkeley Street London W1J 8DZ on 11 December 2018
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31 Oct 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with no updates
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15 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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03 Apr 2018 |
TM01 |
Termination of appointment of Tomas William Carruthers as a director on 31 March 2018
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