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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04 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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03 Jun 2024 |
TM01 |
Termination of appointment of Darran Oakley as a director on 31 May 2024
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03 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 July 2023
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03 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/23
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03 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/23
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03 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/23
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25 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/23
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04 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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06 Jul 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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11 Jan 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 31 July 2023
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10 Jan 2023 |
PSC02 |
Notification of D.J. Squire & Co. Limited as a person with significant control on 31 December 2022
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09 Jan 2023 |
AP03 |
Appointment of Mark Alastair Wilson as a secretary on 31 December 2022
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09 Jan 2023 |
PSC07 |
Cessation of Nigel Paul Wait as a person with significant control on 31 December 2022
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09 Jan 2023 |
PSC07 |
Cessation of John Brian Turner as a person with significant control on 31 December 2022
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09 Jan 2023 |
AP01 |
Appointment of Mr Martin Nicholas Breddy as a director on 31 December 2022
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09 Jan 2023 |
AP01 |
Appointment of Ms Sarah Catherine Elaine Squire as a director on 31 December 2022
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09 Jan 2023 |
AP01 |
Appointment of Mr Mark Alastair Wilson as a director on 31 December 2022
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09 Jan 2023 |
AP01 |
Appointment of Mr Darran Oakley as a director on 31 December 2022
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09 Jan 2023 |
TM01 |
Termination of appointment of Nigel Paul Wait as a director on 31 December 2022
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09 Jan 2023 |
TM01 |
Termination of appointment of John Brian Turner as a director on 31 December 2022
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09 Jan 2023 |
TM01 |
Termination of appointment of Peter Arthur Titmuss as a director on 31 December 2022
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09 Jan 2023 |
AD01 |
Registered office address changed from Springfield House Springfield Road Horsham West Sussex RH12 2RG United Kingdom to Squire's Group Office Badshot Lea Road Farnham Surrey GU9 9JX on 9 January 2023
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29 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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29 Nov 2022 |
CH01 |
Director's details changed for Mr Nigel Paul Wait on 22 November 2022
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31 Oct 2022 |
MR04 |
Satisfaction of charge 093205590001 in full
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