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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22 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with no updates
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21 May 2024 |
TM01 |
Termination of appointment of Andrew David Fraser-Dale as a director on 21 May 2024
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22 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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10 Nov 2023 |
AP01 |
Appointment of Mr Andrew David Fraser-Dale as a director on 28 October 2023
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11 May 2023 |
CH01 |
Director's details changed for Mr Paul Anthony Keith Jeffery on 10 May 2023
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11 May 2023 |
CH01 |
Director's details changed for Mr Peter Martin Hill on 10 May 2023
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11 May 2023 |
PSC05 |
Change of details for Mhl Holdco Limited as a person with significant control on 1 December 2022
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29 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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05 Jan 2023 |
AD01 |
Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ United Kingdom to 886 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 5 January 2023
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05 Jan 2023 |
TM01 |
Termination of appointment of Nigel Bennett Schofield as a director on 23 December 2022
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05 Jan 2023 |
TM02 |
Termination of appointment of Nigel Bennett Schofield as a secretary on 23 December 2022
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07 Dec 2022 |
MR04 |
Satisfaction of charge 098785400002 in full
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22 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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22 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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26 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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06 Jan 2021 |
MR04 |
Satisfaction of charge 098785400001 in full
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21 Dec 2020 |
MR01 |
Registration of charge 098785400002, created on 16 December 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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17 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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22 Nov 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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27 Nov 2018 |
AA |
Micro company accounts made up to 31 March 2018
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22 Nov 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with no updates
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04 Oct 2018 |
PSC02 |
Notification of Mhl Holdco Limited as a person with significant control on 6 April 2016
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