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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15 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
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19 Apr 2024 |
CH03 |
Secretary's details changed for Mrs Katharine Anne Bolton on 19 April 2024
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19 Apr 2024 |
CH01 |
Director's details changed for Mr Melvyn John Walton on 19 April 2024
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19 Apr 2024 |
CH01 |
Director's details changed for Mr James Thomas Bolton on 19 April 2024
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19 Apr 2024 |
CH01 |
Director's details changed for Mr David Andrew Bates on 19 April 2024
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19 Apr 2024 |
PSC04 |
Change of details for Mr Melvyn John Walton as a person with significant control on 19 April 2024
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19 Apr 2024 |
PSC04 |
Change of details for Mr David Andrew Bates as a person with significant control on 19 April 2024
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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17 Feb 2023 |
MR04 |
Satisfaction of charge 107740130001 in full
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15 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
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10 May 2022 |
CH03 |
Secretary's details changed for Mrs Katharine Anne Bolton on 10 May 2022
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10 May 2022 |
CH01 |
Director's details changed for Mr Melvyn John Walton on 10 May 2022
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10 May 2022 |
CH01 |
Director's details changed for Mr James Thomas Bolton on 10 May 2022
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10 May 2022 |
CH01 |
Director's details changed for Mr David Andrew Bates on 10 May 2022
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06 May 2022 |
CH03 |
Secretary's details changed for Mrs Katharine Anne Bolton on 6 May 2022
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13 Jan 2022 |
AD01 |
Registered office address changed from 80 Compair Crescent Ipswich Suffolk IP2 0EH United Kingdom to Unit 2 Chesters Coddenham Road Needham Market Suffolk IP6 8NU on 13 January 2022
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04 Jan 2022 |
CH01 |
Director's details changed for Mr James Thomas Bolton on 4 January 2022
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04 Jan 2022 |
CH01 |
Director's details changed for Mr Melvyn John Walton on 4 January 2022
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04 Jan 2022 |
CH01 |
Director's details changed for Mr David Andrew Bates on 4 January 2022
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04 Jan 2022 |
AD01 |
Registered office address changed from Unit 2 Chesters Coddenham Road Needham Market Ipswich Suffolk IP6 8NU England to 80 Compair Crescent Ipswich Suffolk IP2 0EH on 4 January 2022
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15 Nov 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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09 Sep 2021 |
AD01 |
Registered office address changed from Suffolk House, 7 Hydra Orion Court, Addison Way Great Blakenham Ipswich Suffolk IP6 0LW England to Unit 2 Chesters Coddenham Road Needham Market Ipswich Suffolk IP6 8NU on 9 September 2021
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09 Jun 2021 |
AP03 |
Appointment of Mrs Katharine Anne Bolton as a secretary on 1 June 2021
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