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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03 Oct 2024 |
CH01 |
Director's details changed for Mrs Karen Jane Hall on 3 October 2024
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03 Oct 2024 |
PSC04 |
Change of details for Mrs Karen Hall as a person with significant control on 3 October 2024
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20 Sep 2024 |
AD01 |
Registered office address changed from Middleborough House 16 Middleborough Colchester CO1 1QT England to Caterpillar Cottage Ford Street Aldham Colchester Essex CO6 3PH on 20 September 2024
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09 May 2024 |
MR01 |
Registration of charge 107339560003, created on 8 May 2024
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22 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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24 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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24 Jun 2022 |
TM01 |
Termination of appointment of Robin Thomas Hall as a director on 20 June 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with no updates
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23 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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29 Nov 2019 |
MR01 |
Registration of charge 107339560002, created on 25 November 2019
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11 May 2019 |
MR01 |
Registration of charge 107339560001, created on 25 April 2019
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02 May 2019 |
CS01 |
Confirmation statement made on 20 April 2019 with no updates
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15 Jan 2019 |
TM01 |
Termination of appointment of Susan Dawn Rouse as a director on 10 January 2019
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14 Nov 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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02 May 2018 |
CS01 |
Confirmation statement made on 20 April 2018 with updates
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18 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Aug 2017 |
AD01 |
Registered office address changed from 4 John Mace Road Colchester CO2 8WX United Kingdom to Middleborough House 16 Middleborough Colchester CO1 1QT on 1 August 2017
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01 Aug 2017 |
AP01 |
Appointment of Mrs Susan Dawn Rouse as a director on 1 August 2017
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01 Aug 2017 |
AP01 |
Appointment of Mr Robin Thomas Hall as a director on 1 August 2017
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