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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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30 May 2024 |
CH04 |
Secretary's details changed for Springfield Secretaries Limited on 19 May 2024
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30 May 2024 |
PSC05 |
Change of details for London Stone Limited as a person with significant control on 19 May 2024
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11 Mar 2024 |
PSC05 |
Change of details for a person with significant control
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08 Mar 2024 |
CH01 |
Director's details changed for Mr Gordon Carel Verhoef on 5 March 2024
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08 Mar 2024 |
CH04 |
Secretary's details changed for Springfield Secretaries Limited on 5 March 2024
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23 Feb 2024 |
AD01 |
Registered office address changed from Springfield House Crossbrook Street Cheshunt Waltham Cross EN8 8JR United Kingdom to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 23 February 2024
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
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07 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with updates
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04 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2020
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03 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2020
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10 Jan 2020 |
MR04 |
Satisfaction of charge 105148690003 in full
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14 Oct 2019 |
PSC07 |
Cessation of Shaws of Darwen Limited as a person with significant control on 21 May 2019
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27 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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30 May 2019 |
PSC02 |
Notification of London Stone Limited as a person with significant control on 21 May 2019
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30 May 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with updates
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11 Mar 2019 |
AA01 |
Previous accounting period extended from 30 June 2018 to 31 December 2018
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14 Dec 2018 |
CS01 |
Confirmation statement made on 6 December 2018 with updates
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