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 Nov 2020 |
PSC04 |
Change of details for Mr Scott Richard Knight as a person with significant control on 27 November 2020
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30 Nov 2020 |
PSC02 |
Notification of Hanborough Enterprises Limited as a person with significant control on 27 November 2020
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30 Nov 2020 |
AD01 |
Registered office address changed from Jamesons Compton Way Witney OX28 3AB England to Jamesons House Compton Way Witney OX28 3AB on 30 November 2020
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30 Nov 2020 |
PSC07 |
Cessation of Chris Cheadle as a person with significant control on 27 November 2020
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30 Nov 2020 |
AP01 |
Appointment of Mr Alan Carreras as a director on 27 November 2020
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30 Nov 2020 |
AP01 |
Appointment of Mr Duncan Fitzgerald as a director on 27 November 2020
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30 Nov 2020 |
AD01 |
Registered office address changed from Unit 4 Pilch Lane Singleborough Milton Keynes MK17 0NX England to Jamesons Compton Way Witney OX28 3AB on 30 November 2020
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30 Nov 2020 |
AP01 |
Appointment of Mr Chris Cheadle as a director on 27 November 2020
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30 Nov 2020 |
CH01 |
Director's details changed for Mr Scott Richard Knight on 27 November 2020
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02 Nov 2020 |
PSC01 |
Notification of Chris Cheadle as a person with significant control on 1 October 2016
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28 Oct 2020 |
CH01 |
Director's details changed for Mr Scott Richard Knight on 28 October 2020
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22 Oct 2020 |
PSC04 |
Change of details for Mr Scott Richard Knight as a person with significant control on 1 July 2020
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
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05 Dec 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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23 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with no updates
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24 Oct 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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11 Oct 2018 |
MR01 |
Registration of charge 096902980002, created on 10 October 2018
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25 Sep 2018 |
CS01 |
Confirmation statement made on 16 July 2018 with no updates
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12 Dec 2017 |
CH01 |
Director's details changed for Mr Scott Richard Knight on 12 December 2017
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12 Dec 2017 |
PSC04 |
Change of details for Mr Scott Richard Knight as a person with significant control on 12 December 2017
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25 Sep 2017 |
CS01 |
Confirmation statement made on 25 September 2017 with updates
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22 Sep 2017 |
AA |
Total exemption full accounts made up to 31 July 2017
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17 Jul 2017 |
CS01 |
Confirmation statement made on 15 July 2017 with updates
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16 May 2017 |
MR01 |
Registration of charge 096902980001, created on 16 May 2017
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