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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02 Jul 2024 |
AD01 |
Registered office address changed from The Stoneworks Terminus Road Chichester West Sussex PO19 8TX England to The Stoneworks Unit 6, Terminus Business Centre Leigh Road Chichester West Sussex PO19 8TT on 2 July 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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14 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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27 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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30 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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28 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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02 May 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
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04 May 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with no updates
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24 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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07 May 2019 |
CS01 |
Confirmation statement made on 20 April 2019 with updates
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21 Jan 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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21 Jan 2019 |
PSC07 |
Cessation of Hb&C Investments Ltd as a person with significant control on 17 December 2018
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21 Jan 2019 |
PSC02 |
Notification of Edisson Investments Limited as a person with significant control on 17 December 2018
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26 Dec 2018 |
AD01 |
Registered office address changed from Springfield House Crossbrook Street Cheshunt Waltham Cross EN8 8JR United Kingdom to The Stoneworks Terminus Road Chichester West Sussex PO19 8TX on 26 December 2018
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13 Jun 2018 |
AA01 |
Current accounting period extended from 30 April 2018 to 30 June 2018
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25 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-24
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01 May 2018 |
CS01 |
Confirmation statement made on 20 April 2018 with updates
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01 May 2018 |
PSC07 |
Cessation of Chichester Stoneworks Limited as a person with significant control on 21 August 2017
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01 May 2018 |
PSC02 |
Notification of Hb&C Investments Ltd as a person with significant control on 21 August 2017
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07 Dec 2017 |
TM01 |
Termination of appointment of Iain Parnell as a director on 1 December 2017
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29 Aug 2017 |
TM01 |
Termination of appointment of Adam Stone as a director on 29 August 2017
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29 Aug 2017 |
AP04 |
Appointment of Anagenesis Partnership as a secretary on 29 August 2017
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29 Aug 2017 |
AP01 |
Appointment of Mrs Janet Alison Poulter as a director on 29 August 2017
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