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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17 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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14 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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02 Dec 2019 |
AD01 |
Registered office address changed from Norway Road Hilsea Portsmouth PO3 5HT England to Norway Road Hilsea Portsmouth PO3 5HT on 2 December 2019
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02 Dec 2019 |
AD01 |
Registered office address changed from Unit H Limberline Road Portsmouth Hampshire PO3 5JF England to Norway Road Hilsea Portsmouth PO3 5HT on 2 December 2019
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18 Aug 2019 |
AP01 |
Appointment of Mr Billy Steven Barrett as a director on 1 August 2019
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01 Aug 2019 |
PSC05 |
Change of details for Diamond Cut Refinishing Holdings Limited as a person with significant control on 22 July 2019
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31 Jul 2019 |
PSC02 |
Notification of Diamond Cut Refinishing Holdings Limited as a person with significant control on 19 July 2019
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31 Jul 2019 |
PSC07 |
Cessation of S J Barrett Holdings Ltd as a person with significant control on 19 July 2019
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31 Jul 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with updates
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31 Jul 2019 |
PSC07 |
Cessation of J R Wedge Holdings Ltd as a person with significant control on 19 July 2019
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31 Jul 2019 |
PSC07 |
Cessation of Paul Mcbride Holdings Limited as a person with significant control on 19 July 2019
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31 Jul 2019 |
CH01 |
Director's details changed for Mr Steven John Barrett on 22 July 2019
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31 Jul 2019 |
PSC05 |
Change of details for S J Barrett Holdings Ltd as a person with significant control on 22 July 2019
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31 Jul 2019 |
TM01 |
Termination of appointment of James Robert Wedge as a director on 19 July 2019
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31 Jul 2019 |
TM01 |
Termination of appointment of Paul David Mcbride as a director on 19 July 2019
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29 Jul 2019 |
AD01 |
Registered office address changed from Leydene House Waterberry Drive Waterlooville Hampshire PO7 7XX United Kingdom to Unit H Limberline Road Portsmouth Hampshire PO3 5JF on 29 July 2019
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19 Jun 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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14 Nov 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with updates
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04 May 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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30 Apr 2018 |
TM02 |
Termination of appointment of Kt Accountants Ltd as a secretary on 9 April 2018
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10 Apr 2018 |
AD01 |
Registered office address changed from Castle Farm Barn North Denmead Road Southwick Fareham Hampshire PO17 6EX United Kingdom to Leydene House Waterberry Drive Waterlooville Hampshire PO7 7XX on 10 April 2018
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09 Apr 2018 |
PSC05 |
Change of details for S J Barrett Holdings Ltd as a person with significant control on 9 April 2018
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09 Apr 2018 |
PSC05 |
Change of details for J R Wedge Holdings Ltd as a person with significant control on 9 April 2018
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09 Apr 2018 |
CH01 |
Director's details changed for Mr Steven John Barrett on 9 April 2018
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09 Apr 2018 |
CH01 |
Director's details changed for Mr James Robert Wedge on 9 April 2018
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