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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09 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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02 Aug 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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16 Aug 2022 |
AD02 |
Register inspection address has been changed from Gainsborough House 15 High Street Harpenden AL5 2RT England to 1 Station Road Harpenden AL5 4SA
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16 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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11 Feb 2022 |
AD01 |
Registered office address changed from Gainsborough House 15 High Street Harpenden Hertfordshire AL5 2RT England to 1 Station Road Harpenden AL5 4SA on 11 February 2022
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11 Feb 2022 |
AP04 |
Appointment of Space Lettings Limited as a secretary on 8 February 2022
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28 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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15 Nov 2021 |
AP01 |
Appointment of Mr Roy John Polley as a director on 15 November 2021
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06 Aug 2021 |
AD03 |
Register(s) moved to registered inspection location Gainsborough House 15 High Street Harpenden AL5 2RT
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06 Aug 2021 |
AD02 |
Register inspection address has been changed to Gainsborough House 15 High Street Harpenden AL5 2RT
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04 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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30 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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17 Feb 2021 |
PSC08 |
Notification of a person with significant control statement
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02 Feb 2021 |
PSC07 |
Cessation of Peter Howard Norton Webster as a person with significant control on 2 February 2021
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02 Feb 2021 |
TM01 |
Termination of appointment of Anthony Douglas Scott as a director on 2 February 2021
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02 Feb 2021 |
PSC07 |
Cessation of Anthony Douglas Scott as a person with significant control on 2 February 2021
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26 Jan 2021 |
AD01 |
Registered office address changed from 21 the Forresters Harpenden AL5 2FB United Kingdom to Gainsborough House 15 High Street Harpenden Hertfordshire AL5 2RT on 26 January 2021
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24 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
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22 Oct 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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30 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with no updates
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17 Sep 2018 |
AP01 |
Appointment of Mr William Paul Griffiths as a director on 7 September 2018
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17 Sep 2018 |
AP01 |
Appointment of Dr Peter Howard Norton Webster as a director on 7 September 2018
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