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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14 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Aug 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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03 Jul 2024 |
TM01 |
Termination of appointment of Louise Jane Yeates as a director on 1 July 2024
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23 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Aug 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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23 Mar 2023 |
AUD |
Auditor's resignation
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13 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The directors of the company be permitted to vote and form part of the quorum at the board meeting relating to the proposed facility arrangements 01/02/2023
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06 Feb 2023 |
MR01 |
Registration of charge 108502200001, created on 3 February 2023
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06 Feb 2023 |
MR01 |
Registration of charge 108502200002, created on 3 February 2023
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01 Nov 2022 |
AD01 |
Registered office address changed from Lodge B Highwood Quarry Stortford Road Little Canfield Dunmow Essex CM6 1SL United Kingdom to Crown Business Centre Old Ipswich Road Ardleigh Colchester CO7 7QR on 1 November 2022
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Aug 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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07 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with updates
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09 Jul 2021 |
PSC07 |
Cessation of Louise Jane Yeates as a person with significant control on 16 July 2019
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09 Jul 2021 |
PSC07 |
Cessation of Oliver John Rees as a person with significant control on 16 July 2019
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07 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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15 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with updates
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15 Jul 2020 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 31 July 2019
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14 Jul 2020 |
PSC02 |
Notification of Sewells Construction Group Limited as a person with significant control on 31 July 2019
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14 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2019
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08 Oct 2019 |
SH19 |
Statement of capital on 8 October 2019
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23 Sep 2019 |
SH20 |
Statement by Directors
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23 Sep 2019 |
CAP-SS |
Solvency Statement dated 09/08/19
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23 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium a/c cancelled 09/08/2019
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RES06 ‐
Resolution of reduction in issued share capital
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