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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Aug 2024 |
AD01 |
Registered office address changed from C/O Material Change Ltd, the Amphenol Building, 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX England to C/O Material Change Ltd, the Amphenol Building, 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 12 August 2024
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12 Aug 2024 |
AD01 |
Registered office address changed from C/O Material Change Ltd, the Amphenol Building, 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX England to C/O Material Change Ltd, the Amphenol Building, 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 12 August 2024
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12 Aug 2024 |
AD01 |
Registered office address changed from C/O Material Change Ltd, the Amphenol Building Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX England to C/O Material Change Ltd, the Amphenol Building, 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 12 August 2024
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30 Jul 2024 |
AD01 |
Registered office address changed from Dairy Farm Office Dairy Road Semer Ipswich IP7 6RA England to C/O Material Change Ltd, the Amphenol Building Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 30 July 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with no updates
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12 Sep 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 December 2023
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19 Jul 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with updates
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12 Jan 2023 |
AD01 |
Registered office address changed from Suite 2 First Floor 10 Temple Back Bristol BS1 6FL England to Dairy Farm Office Dairy Road Semer Ipswich IP7 6RA on 12 January 2023
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04 Jan 2023 |
AP01 |
Appointment of Mr Daniel Scott Meccariello as a director on 23 December 2022
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03 Jan 2023 |
AP01 |
Appointment of Mr Stuart Evan Baugh as a director on 23 December 2022
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03 Jan 2023 |
AP01 |
Appointment of Mr Charles John Ralph Sheldon as a director on 23 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Hannah Lucy Miles as a director on 23 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Charles Paul Course as a director on 23 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Edward William Bastow as a director on 23 December 2022
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03 Jan 2023 |
TM02 |
Termination of appointment of Hannah Lucy Miles as a secretary on 23 December 2022
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02 Jan 2023 |
AD01 |
Registered office address changed from Dairy Farm Office Dairy Road Semer Ipswich IP7 6RA England to Suite 2 First Floor 10 Temple Back Bristol BS1 6FL on 2 January 2023
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31 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
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27 May 2022 |
AA |
Audited abridged accounts made up to 31 October 2021
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30 Nov 2021 |
PSC07 |
Cessation of Corner Energy Limited as a person with significant control on 22 October 2021
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30 Nov 2021 |
PSC02 |
Notification of Material Change Norfolk Limited as a person with significant control on 22 October 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with no updates
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18 May 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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30 Mar 2021 |
MR04 |
Satisfaction of charge 096245430002 in full
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