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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12 Aug 2024 |
AP01 |
Appointment of Mrs Cassandra Louise Norford as a director on 12 August 2024
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12 Aug 2024 |
TM01 |
Termination of appointment of Gary Leon Carney as a director on 12 August 2024
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01 Jul 2024 |
AP03 |
Appointment of Mrs Vanessa Currie as a secretary on 1 July 2024
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01 Jul 2024 |
TM02 |
Termination of appointment of Gary Leon Carney as a secretary on 1 July 2024
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18 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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07 Sep 2022 |
AD01 |
Registered office address changed from 1 Cambridge Road Sandy Bedfordshire SG19 1JE United Kingdom to 71 Banks Drive Sandy SG19 1AE on 7 September 2022
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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30 Sep 2021 |
AD01 |
Registered office address changed from 1 1 Cambridge Road Sandy SG19 1JE United Kingdom to 1 Cambridge Road Sandy Bedfordshire SG19 1JE on 30 September 2021
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29 Sep 2021 |
AD01 |
Registered office address changed from 29 st. Neots Road Sandy Bedfordshire SG19 1LE England to 1 1 Cambridge Road Sandy SG19 1JE on 29 September 2021
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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24 Sep 2020 |
AA01 |
Current accounting period extended from 31 July 2020 to 31 December 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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07 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
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27 Mar 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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05 Jun 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with no updates
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05 Jun 2018 |
PSC02 |
Notification of Scb Holdings (Sandy) Limited as a person with significant control on 2 June 2016
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06 Mar 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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24 Nov 2017 |
PSC07 |
Cessation of Michael Charles Banks as a person with significant control on 10 November 2017
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24 Nov 2017 |
TM01 |
Termination of appointment of Michael Charles Banks as a director on 10 November 2017
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