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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11 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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31 May 2024 |
AA01 |
Current accounting period extended from 31 May 2024 to 30 June 2024
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05 Feb 2024 |
AA |
Full accounts made up to 29 April 2023
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03 Jan 2024 |
AA01 |
Current accounting period extended from 30 April 2024 to 31 May 2024
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04 Sep 2023 |
TM01 |
Termination of appointment of Nigel Richard Patrick as a director on 1 September 2023
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17 Aug 2023 |
AD01 |
Registered office address changed from Seas End Hall Hall Lane Moulton Seas End Spalding PE12 6LB England to Fleet Estate Office Holbeach Hurn Holbeach Spalding England PE12 8LR on 17 August 2023
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17 Aug 2023 |
AP01 |
Appointment of Mr Duncan Richard Worth as a director on 18 July 2023
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17 Aug 2023 |
AP01 |
Appointment of Mr Benjamin Worth as a director on 18 July 2023
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17 Aug 2023 |
AP03 |
Appointment of Mr Mark Richard Henson as a secretary on 18 July 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of Sarah Margaret Bailey as a director on 18 July 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of Colin Sansbury Bailey as a director on 18 July 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of Lisa Jayne Alcock as a director on 18 July 2023
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17 Aug 2023 |
TM02 |
Termination of appointment of Lisa Alcock as a secretary on 18 July 2023
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17 Aug 2023 |
MR04 |
Satisfaction of charge 102370930001 in full
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21 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with updates
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17 Apr 2023 |
TM01 |
Termination of appointment of David Alan Trumble as a director on 13 April 2023
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05 Apr 2023 |
MR04 |
Satisfaction of charge 102370930002 in full
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23 Mar 2023 |
MR01 |
Registration of charge 102370930003, created on 21 March 2023
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03 Feb 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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28 Oct 2022 |
TM01 |
Termination of appointment of Alexander Boughton as a director on 28 October 2022
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01 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2022
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22 Jul 2022 |
MR01 |
Registration of charge 102370930002, created on 20 July 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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16 Jun 2022 |
AD02 |
Register inspection address has been changed from Emmett Uk Limited Washway Road Moulton Marsh Spalding Lincolnshire PE12 6LQ England to Seas End Hall Hall Lane Moulton Seas End Spalding PE12 6LB
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01 Mar 2022 |
AA |
Accounts for a small company made up to 29 May 2021
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