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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29 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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17 Oct 2023 |
AA |
Micro company accounts made up to 30 November 2022
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31 Aug 2023 |
TM01 |
Termination of appointment of Duncan Fitzgerald as a director on 31 August 2023
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21 Mar 2023 |
AD01 |
Registered office address changed from Tamarisk House North Leigh Business Park North Leigh Oxfordshire OX29 6SW England to Maling Exchange C/O Jaccountancy Hoult's Yard Newcastle upon Tyne Tyne and Wear NE6 2HL on 21 March 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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20 Mar 2023 |
PSC02 |
Notification of Then Holdings Ltd as a person with significant control on 20 March 2023
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20 Mar 2023 |
PSC07 |
Cessation of Hanborough Enterprises Limited as a person with significant control on 20 March 2023
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20 Mar 2023 |
AP01 |
Appointment of Mr Steven Bell as a director on 20 March 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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24 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Stewart James Donald as a director on 7 December 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Alan Carreras as a director on 7 December 2021
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27 Nov 2021 |
CH01 |
Director's details changed for Mr Stewart James Donald on 25 November 2021
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27 Nov 2021 |
CH01 |
Director's details changed for Mr Alan Carreras on 25 November 2021
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27 Nov 2021 |
CH01 |
Director's details changed for Mr Duncan Fitzgerald on 25 November 2021
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27 Nov 2021 |
AD01 |
Registered office address changed from Jamesons House Compton Way Witney Oxfordshire OX28 3AB England to Tamarisk House North Leigh Business Park North Leigh Oxfordshire OX29 6SW on 27 November 2021
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27 Nov 2021 |
PSC05 |
Change of details for Hanborough Enterprises Limited as a person with significant control on 25 November 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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11 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 November 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
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24 Feb 2020 |
CH01 |
Director's details changed for Mr Alan Carreras on 17 January 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with updates
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20 Dec 2019 |
AA |
Accounts for a dormant company made up to 30 November 2019
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31 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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