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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21 Jan 2025 |
MISC |
Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales.
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23 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with updates
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18 Apr 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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08 Apr 2024 |
TM01 |
Termination of appointment of Richard John Owen Garner as a director on 8 April 2024
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29 Mar 2024 |
AA01 |
Previous accounting period extended from 28 June 2023 to 30 June 2023
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28 Mar 2024 |
AA01 |
Previous accounting period shortened from 29 June 2023 to 28 June 2023
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04 Sep 2023 |
AP01 |
Appointment of Miss Helen Pekins as a director on 4 September 2023
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04 Sep 2023 |
PSC04 |
Change of details for Mr Nathan John Hennah as a person with significant control on 4 September 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 29 June 2022
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19 May 2023 |
TM01 |
Termination of appointment of Lucy Thomas as a director on 19 May 2023
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11 May 2023 |
AP01 |
Appointment of Miss Sehar Hussain as a director on 11 May 2023
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11 May 2023 |
AP01 |
Appointment of Miss Jodie Marie Lewis as a director on 11 May 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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31 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 29 June 2022
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12 Oct 2022 |
MR04 |
Satisfaction of charge 108101570002 in full
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06 Oct 2022 |
MR01 |
Registration of charge 108101570003, created on 3 October 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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06 Sep 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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06 Sep 2021 |
AD01 |
Registered office address changed from Collingbourne Hennah Law 13 Clytha Park Road Newport NP20 4PB Wales to Hennah Haywood Law Limited 13 Clytha Park Road Newport NP20 4PB on 6 September 2021
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10 Aug 2021 |
AP01 |
Appointment of Miss Rachael James as a director on 1 May 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with updates
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20 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-19
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ANNOTATION
Clarification Company was incorporated with the situation of the registered office in wales and not england & wales as erroneously shown on the face of the certificate of change of name dated 20/04/2021.
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19 Apr 2021 |
PSC07 |
Cessation of Andrew Charles Collingbourne as a person with significant control on 19 April 2021
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19 Apr 2021 |
TM01 |
Termination of appointment of Andrew Charles Collingbourne as a director on 19 April 2021
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