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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03 Oct 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with updates
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17 Jul 2024 |
AA |
Total exemption full accounts made up to 30 March 2024
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30 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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28 Sep 2023 |
PSC07 |
Cessation of Glenn Paul Hann as a person with significant control on 17 September 2021
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27 Sep 2023 |
PSC02 |
Notification of Mgd Properties 5 Ltd as a person with significant control on 17 September 2021
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 30 March 2023
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 30 March 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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13 Jun 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 30 March 2022
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22 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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21 Sep 2021 |
AD03 |
Register(s) moved to registered inspection location Parndon Lodge Parndon Lodge Parndon Mill Lane Harlow Essex CM20 2HR
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21 Sep 2021 |
AD02 |
Register inspection address has been changed to Parndon Lodge Parndon Lodge Parndon Mill Lane Harlow Essex CM20 2HR
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20 Sep 2021 |
AD01 |
Registered office address changed from Parndon Lodge Parndon Lodge Little Parndon Lodge Harlow Essex CM20 2HR United Kingdom to Parndon Lodge Parndon Mill Lane Harlow Essex CM20 2HR on 20 September 2021
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20 Sep 2021 |
AD01 |
Registered office address changed from 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS England to Parndon Lodge Parndon Lodge Little Parndon Lodge Harlow Essex CM20 2HR on 20 September 2021
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20 Sep 2021 |
PSC01 |
Notification of Glenn Paul Hann as a person with significant control on 17 September 2021
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20 Sep 2021 |
AP01 |
Appointment of Mr Martin Francis Farrington as a director on 17 September 2021
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20 Sep 2021 |
PSC07 |
Cessation of Keith Neville Alder-Barber as a person with significant control on 17 September 2021
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20 Sep 2021 |
AP03 |
Appointment of Mr Glenn Paul Hann as a secretary on 17 September 2021
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20 Sep 2021 |
AP01 |
Appointment of Mr Glenn Paul Hann as a director on 17 September 2021
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20 Sep 2021 |
TM01 |
Termination of appointment of Stephen Stuart Solomon Conway as a director on 17 September 2021
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20 Sep 2021 |
TM02 |
Termination of appointment of Allan William Porter as a secretary on 17 September 2021
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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16 Jun 2021 |
AD01 |
Registered office address changed from The Haybarn Threshers Bush Harlow Essex CM17 0NS United Kingdom to 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS on 16 June 2021
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16 Jun 2021 |
AP01 |
Appointment of Mr Stephen Stuart Solomon Conway as a director on 25 January 2021
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16 Jun 2021 |
TM01 |
Termination of appointment of Keith Neville Alder-Barber as a director on 25 January 2021
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